Saturday, 16/06/2012 10:43

PNJ: The BOD’s resolution of closing branches and jewelry stores

Phu Nhuan Jewelry Joint Stock Company has announced the BOD’s resolution of closing jewelry stores, date June 12, 2012 as follows:

Article 1: Approving to close jewelry store of Ha Noi branch of Phu Nhuan Jewelry Joint Stock Company:

  • Name of the jewelry store: Branch of Phu Nhuan Jewelry Joint Stock Company -PNJ Ha Noi centre stone.
  • Address: No 73B Tran Nhan Tong St., Dist. Hai Ba Trung, Ha Noi.
  • Time of closing jewelry store: expected in June 2012.

Article 2: Approving to close branches of Phu Nhuan Jewelry Joint Stock Company:

1. Address of the branch: Domestic Airport, Tan Son Nhat Airport – 45 Truong Son Street, Ward 2, Tan Binh District, HCM City.

  • Code of branch: 0300521758-061
  • Time of closing branch: expected in June 2012.

2. Address of the store: Silver store at 197A Le Quang Dinh Street, Ward 7, Binh Thanh District, Ho Chi Minh City.

  • Time of closing branch: expected in June 2012.

HOSE

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>   DCL: Meeting date & venue of AGM 2011 (16/06/2012)

>   VOS: Resolution of Annual General Meeting 2012 (16/06/2012)

>   MDG: Explanation for business results in quarter 1.2012 (16/06/2012)

>   SHI: Explanation for business result in Q1.2012 (16/06/2012)

>   VMD: Resolution of Annual General Meeting 2012 (16/06/2012)

>   VFC: Explanation for business results in Q1.2012 (parent company) (16/06/2012)

>   PHS: Change in Business Registration Certificate (16/06/2012)

>   NVN: Resolution of Annual General Meeting 2012 (16/06/2012)

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