PNC: BOD resolution on the holding of AGM 2019
On March 15, 2019, the Board of Directors of Phuong Nam Cultural Joint Stock Corporation approved the holding of Annual General Meeting 2019 as follows:
- Record date: April 08, 2019
- Meeting time: April 27, 2019
- Meeting venue: 940 Ba Thang Hai Street, ward 15, district 11, Ho Chi Minh City.
+ Report on the business result in 2018;
+ Report on the business plan in 2019;
+ Audited financial statements in 2018;
+ Report on the Board of Directors;
+ Report from the Supervisory Board;
+ Other issues.