Phu Nhuan Jewelry Joint Stock Company (PNJ) announced the resolution of the BOD on 20 July 2012 as follows:
Article
1: Approving of the consultancy plan of Value Partners until 2022
for PNJ.
Article
2: Informing of
operation report in the 6 months 2012 and resource report till 30 June 2012.
Article 3: Approving of the plan for quarter
2012.
Article
4: Approving of the
first dividend payment in 2012:
-
Payment
rate : 10%/share (VND1,000 /share)
-
Recorded
date : 24
August 2012
-
Expected
payment date : 14 Sep. 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 of 14 Sep. 2012.
Article 5: Implementing the bonus issue for existing shareholders and submitting
documents to SSC:
-
Stock
name: Shares of Phu Nhuan Jewelry Joint Stock Company
-
Stock
symbol: PNJ
-
Stock
type: common share
-
Par
value: 10,000 dongs /share
-
Issue
volume: 11,999,828 shares
-
Issue
value: 119,998,280,000 dongs
-
Exercise
rate: 20% (5:1). A shareholder owning 5 shares on the record date will get 01
new share. The additional issued shares will be rounded down. The fraction
shares (if any) will be cancelled.
-
The
rights to receive shares are not transferable.
-
Resource
for the bonus shares: surplus capital of the 2007 issue.
-
Expected
recorded date: 24 August 2012
Article 6: Approving of Mr. Nguyen Tuan Quynh’s resignation from the Deputy CEO
as of 20 July 2012.
Article 7: Approving of the organization restructure as of 1 August 2012.
Article 8: Appointing Ms. Tran Thi Thu Nhi into the Chief Accountant to replace
Ms. Nguyen Thi Lan at CAO Fashion Ltd. Co. as from 23 July 2012.
Article 9: Authorizing Ms. Cao Thi Ngoc Dung to decide and implement the
resolution. Ms. Dung is allowed to authorize to another.
