PNJ: Supplement of contents of a ballot

Phu Nhuan Jewelry Joint Stock Company (PNJ) has informed of supplementing contents of a ballot (Record date: 09th April 2009) as follows:

*Adjusting the business registration license on business supplement.

*Authorizing the BOD to do adjustment of content of the business registration.

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>   RHC: Annual shareholders’ meeting (10/04/2009)

>   HSI: Annual shareholders’ meeting (10/04/2009)

>   KSH: Annual shareholders’ meeting (10/04/2009)

>   VHC: Extension for submitting 2008 financial statement (10/04/2009)

>   VNA: Notice of Annual General Meeting (10/04/2009)

>   CAD: Notice of Annual General Meeting (10/04/2009)

>   DDM: Notice of Annual General Meeting (10/04/2009)

>   Auction result of MEKONIMEX (10/04/2009)

>   GTA : Trading Result (Mr. Tran Van Da) (10/04/2009)

>   HAP: Business result in Mar 2009 (10/04/2009)