PNJ: Resolution of the BOD
Phu Nhuan Jewelry Joint Stock Company announces the resolution of the BOD:
Article 1:
Ms. Pham Thi My Hanh was appointed as Deputy CEO as from April 01, 2012.
Article 2:
Amending the company's organizational structure as April 01, 2012;
Article 3:
CEO supervises the implementation of the company under the new organizational structure.
Article 4:
Ms. Cao Thi Ngoc Dung – Chairman of the BOD supervises the implementation of resolution of the BOD
hose
> MCG: Change of the authorized information disclosure staff (12/06/2012)
> BIC: Appointment of Deputy Director (28/03/2012)
> VIC: Appointment of CEO (28/03/2012)
> CMS: Board Resolution (28/03/2012)
> QCC: Management Changes (28/03/2012)
> HUT: Management Change (28/03/2012)
> PPC: Change of the capital representative (28/03/2012)
