PNJ: The BOD’s resolution in 2nd tenure (2007-2011)

Phu Nhuan Jewelry Joint Stock Company (HoSE: PNJ) has announced the BOD’s resolution in 2nd tenure as follows:

Article 1: Approving foundation of a store under Da Nang Branch of PNJ:

- Store name: PNJ Store

- Address: 123 Hung Vuong St., Hai Chau 2 Ward, Hai Chau Dist., Da Nang City

Article 2: The expected date to open the store: Within November 2010.

Article 3: Assigning Ms. Cao Thi Ngoc Dung – The CEO to implement the decision.

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