PNJ: Resolution of the 2011 annual shareholders’ meeting

Phu Nhuan Jewelry Joint Stock Company (HOSE: PNJ) announced the resolution of the 2011 annual shareholders’ meeting:

• Approving  the 2011 annual shareholders’ meeting:

• Meeting date: 08:00am April 23, 2011

• Meeting venue: White Palace, 194 Hoang Van Thu, Ward 9, Phu Nhuan District, HCMC

• Contents

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010 & 2011 profit distribution and funds

• The 2010 & 2011 compensation plan for the BOD and the Supervisory Board.

• Choosing the 2011 audit firm.

• Appointing a member of the Board of Directors term 2007-2012

• Increasing charter capital year 2011

• Report of adjusting the company’s regulation.

• Others.

hose

>   VNE: Extension of the submission date for the 2010 Audited FS & Annual Report (14/04/2011)

>   HPG: Hoa Phat Group transfers shares in a join venture (14/04/2011)

>   FPT receives shareholder approval for stock swap with units (18/04/2011)

>   HNM: Notice of record date for the 10th Annual General Meeting of Shareholders (18/04/2011)

>   SSS: Time and place for Annual General Meeting of Shareholders 2011 (18/04/2011)

>   TV3: Adjustment in time for Annual General Meeting (18/04/2011)

>   AME: Notice of record date for AGM of shareholders 2011 (18/04/2011)

>   TKU: Time and place for AGM of shareholders 2011 (18/04/2011)

>   TIG: Time and place for AGM of Shareholders 2011 (18/04/2011)

>   PRC: Establishment of branches (18/04/2011)