PNJ: Resolution of the Board of Directors on Aug 31 2010
On August 31, 2010, the Board of Directors of PhuNhuan Jewelry Joint Stock Company approved the following contents:
Article 1: The Board of Directors approved the record date to implement rights would be September 17, 2010.
Article 2: The Board of Directors approved the first dividend payment of 2010:
* Payment ratio: 10%/share (VND1,000/share)
* Payment date: October 07, 2010
* Place of implementation:
+ Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.
+ Shareholders whose shares have not been deposited: At PhuNhuan Jewelry Joint Stock Company from October 07, 2010.
Article 3: The Board of Directors approved to ballot shareholders:
* Exercise ratio: 01 share – 01 voting right
* Time of implementation: From September 27, 2010
* Content:
+ Ballot shareholders on not issuing convertible bonds;
+ Ballot shareholders on not privatizing CAO Fashion Company;
+ Ballot shareholders on continuing to set up PNJ Testing Limited Company (*) and authorizing the BOD Chairperson to decide an appropriate implementation time and rename the company or adjust documents under the Laws.
Article 4: Authorizing Ms. Cao Thi Ngoc Dung to decide another record date and another implementation date if the authorities request.
Article 5: Authorizing Ms. Cao Thi Ngoc Dung, BOD Chairwoman, to decide and fulfill necessary procedures to execute this resolution.
(*) The company name is temporarily translated.
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