PNJ: BOD resolution on the holding of AGM 2019
BOD resolution on the holding of AGM 2019 of Phu Nhuan Jewelry Joint Stock Company as follows:
HOSE
> DGW: BOD resolution on the holding of AGM 2019 (06/03/2019)
> PSW: Notice of record date for General Meeting of Shareholders 2019 and and cash dividend payment (06/03/2019)
> MCF: Financial Statement FY 2018 (06/03/2019)
> TDB: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)
> TDB: Financial Statement FY 2018 (06/03/2019)
> SAP: Financial Statement FY 2018 (06/03/2019)
> ISH: Financial Statement FY 2018 (05/03/2019)
> HCS: Financial Statement FY 2018 (05/03/2019)
> HLB: Notice of record date for Annual General Meeting of Shareholders 2019 (05/03/2019)
> HTE: Time and Place for Annual General Meeting of Shareholders 2019 (05/03/2019)