Wednesday, 07/03/2012 18:37

PNJ: The BOD’s resolution

Phu Nhuan Jewelry Joint Stock Company (PNJ) has announced the BOD’s resolution dated February 29, 2012 as follows:

Article 1: Approving business change of Branch at 128 Phan Dinh Phung, Ward 2, Phu Nhuan, HCMC.

- Change of Branch name:

+ Old name: Branch of Phu Nhuan Jewelry Joint Stock Company – Silver Jewelry Store

+ New name: Branch of Phu Nhuan Jewelry Joint Stock Company – PNJ Jewelry Store.

+ Additional business lines: other retail sale of new goods in specialized stores, retail sale of luggage, handbags leather or imitation leather articles in specialized stores and goldsmith and fake goldsmith and products details.

Article 2: Approving business change of Branch at 476 Phan Van Tri, Ward 7, Go Vap District, HCMC

- Change of Branch address:

+ Old address: 476 Phan Van Tri, Ward 7, Go Vap District, HCMC

+ New address: shop1, Ground floor, Co.opMart Phan Van Tri Supermarket, 543/1 Phan Van Tri, Ward 7, Go Vap District, HCMC.

+ Head of the Branch is changed to Mr. Pham Xuan Bach.

+ Additional business lines: Other retail sale of new goods in specialized stores, retail sale of luggage, handbags leather or imitation leather articles in specialized stores and goldsmith and fake goldsmith and products details.

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Other News

>   STG: Resolution of the BOD (07/03/2012)

>   TCO: Information on the 2012 annual shareholders’ meeting (07/03/2012)

>   TCO: Information on the 2012 annual shareholders’ meeting (07/03/2012)

>   THG: Explanation for submitting the Q4.2011 financial statements late (07/03/2012)

>   VNE: The record date for the 2012 Annual General Meeting of Shareholders (07/03/2012)

>   SHI: Resolution on organizing the AGM 2012 (07/03/2012)

>   RIC: The record date for the 2012 Annual General Meeting of Shareholders (07/03/2012)

>   RDP: Notice of Annual General Meeting of Shareholders 2012 (09/03/2012)

>   PXT: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   PRUBF1: Notice of Annual General Meeting of Shareholders 2011 (09/03/2012)

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