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)