PNJ: The BOD’s resolution

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

• Branch name is Vietnamese: Công ty TNHH Một Thành viên Giám Định PNJ

• Branch name is English: PNJ Laborratory Company Limited

• Short name: PNJL Co., Ltd

• Head office: 205 Phan Dang Luu, Ward 1, Phu Nhuan District, HCMC

• Charter capital: VND10,000,000,000

• Time founding: Within December 2010

• The expected date to open: From January 01, 2011.

hose

>   EVS: A transaction changing over 10% ownership ratio on charter capital (02/12/2010)

>   ASM: Trading result of inside shareholder (02/12/2010)

>   CII: Deutsche Bank AG London registered to buy and sell 3,500,000 shares (02/12/2010)

>   CDC: Trading Result of Major Shareholder (02/12/2010)

>   CII: Member of the Supervisory Board registered to sell 8,000 shares (02/12/2010)

>   DXG: Brother of Chairman of the BOD registered to sell 600,000 shares (02/12/2010)

>   HCM: Member of the BOD registered to sell 20,000 shares (02/12/2010)

>   LGL: Transaction of major shareholder (02/12/2010)

>   MAFPF1: Mr. Tong Van Dung registered to 100,000 fund certificates (02/12/2010)

>   NHW: Deputy CEO registered to sell 9,080 shares (02/12/2010)