At 8:30AM on April 25, 2009, the 10^th Annual Meeting of Shareholders of Phuong Nam Cultural Corporation will be officially started at the company’s head office (Address: 940 Ba Thang Hai Street, District 11, Ho Chi Minh City). The meeting’s purpose is to approve reports of business operations of 2008, of implementation of the 9th meeting of shareholders’ resolution of 2008 and of business operations plan for 2009.

In the meeting, Phuong Nam Cultural Corporation will approve decision of issuing stock warrants and extra issue of 2,000,000 shares to increase charter capital, and go through business plan for 2009 and strategic business objectives to year 2010.