PNJ: Notice of change of personnel

Phu Nhuan Jewelry Joint Stock Company announces the change of personnel as follows:

-          The Board of Directors approved the resignation of the title of Retail Director and Supply Chain Director, and appointed Mr. Le Tri Thong to be in charge of Customer & Retail Division and Supply Chain Division, effective from August 10, 2020.

-          The Board of Directors approved the resignation of the title of Information Technology Division Director for personal reasons, and appointed Mr. Dang Hai Anh as Information Technology Division Director, effective from August 20, 2020.

-          The Board of Directors approved the dissolution of the financial subcommittee and the establishment of the internal audit subcommittee under the Board of Directors. The head of the internal audit subcommittee is Mr. Le Quang Phuc, an independent Board member.

HOSE

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