Ho Chi Minh City, 02nd July 2015
TO ATTEND THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS ( the 2nd time)
Attention to: Mr/Ms……………………………. – Shareholder of Phuong Nam Cultural Corporation – owns……………………..shares
The Board of Directors of Phuong Nam Cultural Corporation (Securities code: PNC) respectfully invites the Shareholder to attend the 2015 – XVI Annual General Meeting of Shareholders with the following details:
- Time for the 2nd Meeting: 9:00 AM, Thursday 16th July, 2015
- Venue: Head office of Phuong Nam Cultural Corporation – 1st Floor, 940 Ba Thang Hai Street , Ward 15, District 11, Ho Chi Minh City.
- Annual report on 2014 operational activities and 2015 Business target and Achievement plans of the Company.
- Other contents which would be approved by the General Meeting of Shareholders.
Detailed contents and other related documents of the Meeting could be found at our website: http://www.pnc.com.vn since the 07th July, 2015.
4. The Shareholder or authorized attendant(s) would be pleased to bring the following related documents:
- ID card (or Passport) and Recommendation Letter (for Organization(s))
- Letter of Attorney in accordance with enclosed form (in case of authorization).
5. The Shareholder please confirm your attendance from the date of this Invitation to 14th July, 2015 and contact this following address:
- Ms. Le Thi Binh, Tel: 08 38663447 – Ext: 802; Fax: 08 38663449; Email: email@example.com .
For the success of the Meeting, we do hope the Shareholder could attend the Meeting fully and punctually.
On behalf of the Board of Directors