PNJ: The BOD’s resolution

Phu Nhuan Jewelry JSC (HOSE: PNJ) has announced the BOD’s resolution as follows:

Approving a established business location under PNJ Bien Hoa Branch:

- Name: PNJ Jewelry Store

- Address: Kiosk 34-F1, Ground floor, Big C market Tan Hiep – 1 Dong Khoi, Tan Hiep Ward, Bien Hoa city, Dong Nai province

- Manger of the branch: Ms. Tran Thi Thu Ha

- Expected time: In October 2011.

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