PNJ: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Phu Nhuan Jewelry Joint Stock Company (HOSE: PNJ) as follows:

• Stock symbol: PNJ

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 28, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 28 & 29, 2011, sellers will not receive the right)

• Record date: March 30, 2011

• Purpose: for the 2011 annual shareholders’ meeting

• Meeting time: April 23, 2011

• 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.

hose

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