PNJ: Resolution on not issuing convertible bonds

PhuNhuan Jewelry Joint Stock Company (HoSE: PNJ) announced the resolution of the 13th shareholders’ meeting which was held under the method of collecting shareholders’ ballots:

Article 1: Shareholders approved not to issue convertible bonds.

Article 2: Shareholders approved not to privatize CAO Fashion Co., Ltd.

Article 3: Shareholders approved to continue establishing 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: This resolution takes effect from November 01, 2010.

(*) the company name is temporarily translated.

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