PNJ: Information on the Board resolution

Phu Nhuan Jewelry Joint Stock Company announces the Board resolution as follows:

1)      The holding of the Annual General Meeting 2020:

-          Meeting date: 7:30, June 10, 2020

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

2)      Restructuring of Cao Fashion Com Ltd (CAF).

3)      To raise charter capital of Cao Fashion Com Ltd (CAF) from VND 30,000,000,000 to VND 100,000,000,000 in June 2020

4)      Approving the change of organizational structure of Phu Nhuan Jewelry Joint Stock Company.

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