Socialist republic of vietnam



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SOCIALIST REPUBLIC OF VIETNAM

Independence – Freedom – Happiness


Ho Chi Minh City, on the……………July, 2015


LETTER OF ATTORNEY

TO ATTEND THE 2015 - XVI ANNUAL GENERAL MEETING OF SHAREHOLDERS

---------o0o---------



Attention to: THE BOARD OF DIRECTORS - PHUONG NAM CULTURAL CORPORATION


  1. Mandator (Party A):

Name/ Company :

ID No. : issued date: issued place:

Address :

Phone : Email:

Number of shares : share(s).


  1. Mandatary (Party B):

Name/ Company :

ID No. : issued date: issued place:

Address :

Phone No : Email:




  1. Scope of authorization:

Party A hereby agrees to authorize Party B to attend, to discuss and to vote on all the contents of the 2015 Annual General Meeting of Shareholders of Phuong Nam Cultural Corporation within Party A’s the number of shares.
This Letter of Attorney shall be formed only once for Party B on behalf of Party A to implement this authorization.


  1. Term of authorization:

This Letter of Attorney is valid from the date of signature until the 2015 – XVI Annual General Meeting of Shareholders of Phuong Nam Cultural Corporation ends.
Party A hereby undertakes to be responsible for all of opinions and decisions of Party B, on behalf of Party A to carry out scope of this authorization and commit to comply with the rules and regulations of the Law in force.

Mandatary

(Signature and full name)



Mandator

(Signature and full name)





Note: If the Shareholder would like to authorize to the Board of Directors, please write the name of the member of the Board of Directors authorized (the List of members of the Board of Directors is overleaf).

LIST OF MEMBERS OF THE BOARD OF DIRECTORS

PHUONG NAM CULTURAL CORPORATION

  1. Phan Thị Lệ - Chairwoman of the Board

  2. Nguyễn Tuấn Quỳnh - Vice Chairman of the Board

  3. Nguyễn Hữu Hoạt - Member of the Board - General Director of PNC

  4. Nguyễn Ngọc Bích - Member of the Board

  5. Võ Ngọc Thành - Member of the Board

  6. Trần Thị Mai - Member of the Board (Currently, she is on business trip out of Vietnam, therefore she could not attend the Meeting)




  1. Phạm Uyên Nguyên - Member of the Board.


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