PNJ: The BOD’s resolution of buying SFC shares

Phu Nhuan Jewelry Joint Stock Company (PNJ) has announced the BOD’s resolution as follows:

 -Article 1: Approving the continuous investment in Saigon Fuel Company (SFC).

- Article 2: As from Jan. 20, 2010, the BOD approved PNJ buying more SFC shares to increase ownership ratio to over 25% / charter capital of SFC.

- Article 3: PNJ has to obey the Laws in buying SFC shares to increase ownership ratio to over 25% / charter capital of SFC.

- Article 4: Assigning Ms. Cao Thi Ngoc Dung to decide the buying price. The Directorate has to report investment in SFC to the BOD regularly every 06 months.

- Article 5: Assigning Ms. Cao Thi Ngoc Dung to implement the resolution.

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