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: CLF 01, Market Big C Hoang Van Thu, No.202B Hoang Van Thu, Ward 9, Phu Nhuan Distirct, HCMC.

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

• Expected trading period: In November 2010.

Article 2: Silver Store directly under a PNJ’s branch in Hochiminh City

• Name: PNJ Silver Store

• Address: Kiosk 04, Market Big C Hoang Van Thu, 202B Hoang Van Thu, Ward 9, Phu Nhuan District, HCMC.

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

• Expected trading period: In December 2010.

Article 3: Assigning Ms. Cao Thi Ngoc Dung – the CEO to supervise the implementation of the decision.

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