PNJ: The BOD’s resolution in 2nd tenure

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 Hai Phong Branch of PNJ:

- Store name: PNJ Store

- Address: Kiosk 1055, Floor 1, Parkson Hai Phong, Dong Khe Ward, Ngo Quyen District, Hai Phong City.

- Manger of the branch: Ms. Nguyen Thi Minh Nguyet.

Article 2:  Assigning Ms. Cao Thi Ngoc Dung to implement the decision.

HOSE

>   PTM: Change in information disclosure officer (02/12/2010)

>   PMC: Management Change (02/12/2010)

>   PVI: Management Change (07/12/2010)

>   STL: Board Resolution (01/12/2010)

>   BST: Decision of Chair of the Board (30/11/2010)

>   PMS: Management Change (26/11/2010)

>   TNG: Management Change (26/11/2010)

>   TVSC*: Personnel change (26/11/2010)

>   TCR: Personnel change (26/11/2010)

>   LVS: Appointment of Deputy CEO (25/11/2010)