Wednesday, 14/11/2012 15:39

PNJ: The BOD’s resolution of change of branches and setting up branch

Phu Nhuan Jewelry Joint Stock Company has announced the BOD’s resolution of change of branches and setting up branch as follows:

Article 1: Approving to change of Ca Mau branch address

-         Old address: Stone 6, Ground floor, Co.opMart Ca Mau Supermarket, No.9, Tran Hung Dao Street, Ward 5, Ca Mau City, Ca Mau Province.

-         Old address: No.4A, Hung Vuong Street, Ward 7, Ca Mau City, Ca Mau Province.

-         Time of change of Ca Mau branch address: expected in November – December, 2012.

Article 2: Approving to set up stone of Phu Nhuan Jewelry Joint Stock Company – Ca Mau Branch:

Name of stone: PNJ jewelry store

-         Address of the stone: Stone 6, Ground floor, Co.opMart Ca Mau Supermarket, No.9, Tran Hung Dao Street, Ward 5, Ca Mau City, Ca Mau Province..

-         Time of setting up stone: expected in November – December, 2012.

Article 3: Mr. La Quan Loi was appointed as stone manager.

Article 4: The Board of Director authorized Ms. Cao Thi Ngoc Dung to implement.

HOSE

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