PNJ: Resolution on the 2012 annual shareholders’ meeting
The Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved to hold of the 2012 annual shareholders’ meeting as follows:
- Meeting date: Saturday morning, April 14, 2012
- Meeting venue: Announcing later.
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> DPM: Explanation for business result in Q4/2011 (01/03/2012)
> MHC: MHC continues to be put under control (01/03/2012)
> VTF: The BOD’s resolution (29/02/2012)
> HUT: Notice of record date for Annual General Meeting of Shareholders (29/02/2012)
> HOM: Notice of record date for Annual General Meeting of Shareholders (29/02/2012)
> HMH: Notice of record date for Annual General Meeting of Shareholders (29/02/2012)
> DC2: Notice of record date for Annual General Meeting of Shareholders (29/02/2012)
> DBT: Notice of record date for Annual General Meeting of Shareholders (29/02/2012)
> DAC: Notice of record date for Annual General Meeting of Shareholders (29/02/2012)
> QST: Board Resolution (29/02/2012)