PNJ: Resolution on the 2011 annual shareholders’ meeting

The Board of Directors of Phu Nhuan Jewelry Joint Stock Company (HOSE: PNJ) approved contents of the 2010 annual shareholders’ meeting as follows:

- Meeting date: April 23, 2011.

- Record date: March 30, 2011

- Meeting venue: Announcing later.

Contents:

- Report on business operations in 2010.

- Audited Financial Statements; Profit distribution plan, dividend, funds in 2010; Compensation for members of the Board of Directors, the Board of Supervisors; Choosing an auditing company in 2010.

- Report of the Board of Directors.

- Report of the Board of Supervisors.

- Adjustment in the Company’s Regulations.

- Others.

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