PNJ: The BOD’s resolution

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

Article 1: Approving foundation of a branch:

- Branch name: Branch of Phu Nhuan Jewelry Joint Stock Company – Jewelry Store

- Address: 985 Cach Mang Thang Tam St., Ward 7, Tan Binh Dist., HCMC.

- Business: Retailing gold, silver, precious metals and gemstones; Retailing material of gold, silver, precious metals and gemstones

- Head of branch: Mr. Pham Quoc Viet

Article 2: Assigning Ms. Cao Thi Ngoc Dung – The CEO to supervise the implementation of the decision.

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