PNJ: The record date for a ballot

HOSE announces the record date for a ballot as follows:

Name of the listed firm: Phu Nhuan Jewelry Joint Stock Company  

Stock symbol:   PNJ

Stock type:       Common stock

Par value:          VND10,000      

Ex-right date:     25/06/2009   

Record date:      29/06/2009

Purpose: Doing a ballot

Plan of dividend payment for 2009 (30% of chartered capital) and the first dividend payment in advance (15%/par value)

Raise of chartered capital from VND300 billion to VND400 billion.

* Finance source: Capital surplus

* Ratio: 3:1 (3 shares will receive 1 shares)

* Payment time: Q3/2009

Time of ballot: From 9th July 2009 to 23rd July 2009

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for PNJ on 26th, 29th & 30th June 2009.

hose

>   VPL: Transaction of inside shareholder (19/06/2009)

>   HDC: Project at District 12 in HCMC (19/06/2009)

>   LBM: Approval for additional listing (19/06/2009)

>   NSC: Trading Result of Major Shareholder (19/06/2009)

>   VNS: Violation of inside trading (19/06/2009)

>   SGH: Trading Result of Major Shareholder (19/06/2009)

>   Notice of auction of VINATRANS (The 2nd auction) (19/06/2009)

>   The auction result of MEKONIMEX (19/06/2009)

>   VNS: Transaction of affiliated person (Mr. Dang Phuoc Thao) (19/06/2009)

>   VSG: Trading Result (Ms. Nguyen Thi Tien) (19/06/2009)