PNJ: Resolution of the BOD

Phu Nhuan Jewelry Joint Stock Company (PNJ) has announced the resolution of the BOD as follows:

Approving a established business location under PNJ Ha Noi Branch:

- Name: PNJ Jewelry Store

- Address: 383 Ngo Gia Tu, Duc Giang Ward, Long Bien District, Ha Noi city.

- Manger of the branch: Ms. Pham Thuy Dung

- Expected time: From April 2012 to May 2012.

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