PhuNhuan Jewelry Joint Stock Company announced the resolution of the Board of Directors on May 16, 2011:
Article
1: Approving the
record date will be on May 31, 2012.
Article
2: Approving the third
installment of the 2011 dividend as follows:
-
Payment
rate : 5%/share
(VND500 per share)
-
Payment
date : June 14, 2012
-
Place
of payment:
-
Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
-
Shareholders whose shares have not been deposited: at PhuNhuan Jewelry Joint Stock
Company as from June 14, 2012
Article 3: Approving
the appointment of Ms. Pham Thi My Hanh as BOD Chairman of CAO Fashion Co. Ltd
to replace Mr. Le Huu Hanh as from May 16, 2012.
Article 4:
Approving the appointment of Ms. Pham Thi Hong as Chief Accountant of CAO
Fashion Co. Ltd to replace Ms. Nguyen Thi Lan as from May 16, 2012.
Article 5: Approving
the appointment of Ms. Pha Thi My Hanh as the legal representative of CEO
Fashion Co. Ltd to replace Mr. Le Huu Hanh as from May 16, 2012.
Article 6:
Approving the establishment of a branch:
-
Branch
name: PhuNhuan Jewelry Joint Stock Company –
PNJ Ca Mau Branch
-
Address:
Kiosk 6, Ground floor, Ca Mau Co-opMart Supermarket, 9 Tran Hung Dao, Ward 6,
Ca Mau city, Ca Mau Province
-
Manager
of the branch: Mr. La Quan Loi
-
Expected
establishment time: in May – June 2012
Article 7: Authorizing Ms. Cao Thi Ngoc Dung, to decide and fulfill necessary
procedures to implement this resolution.
