PNJ: BOD resolution on holding AGM 2020 & personnel change

The Board resolution dated February 27, 2020, the Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved the following issues:

1. Approving the appointment of Mr. Duong Quang Hai as Chief Accountant as from March 01, 2020
2. Approving the holding of Annual General Meeting 2020:

-       Meeting time: March 28, 2020

-       Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan District, Hochiminh.

HOSE

>   SRC: BOD resolution on holding AGM 2020 (03/03/2020)

>   TCL: BOD resolution on holding AGM 2020 & paying dividend 2019 (03/03/2020)

>   HSL: BOD resolution on holding AGM 2020 (03/03/2020)

>   DNM: Approval on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (03/03/2020)

>   DBD: BOD resolution on holding AGM 2020 & paying dividend 2019 (03/03/2020)

>   HCD: BOD resolution on holding AGM 2020 (03/03/2020)

>   HHS: Information on the document of AGM 2020 via the website (03/03/2020)

>   PGI: BOD resolution on holding AGM 2020 (03/03/2020)

>   CDC: Record date for Annual General Meeting 2020 (03/03/2020)

>   LAF: Record date for Annual General Meeting 2020 (03/03/2020)