PNJ: Board Resolution on Consulting Shareholders

Phu Nhuan Jewelry Joint Stock Company announced the Board Resolution on Consulting Shareholders dated October 31, 2013 as follows:

-         The Board of Directors approved to consult shareholders in writing as follows:

+         Record date: November 15, 2013

+         Time of implementation: late November 2013

+         Contents: Adjusting business targets for 2013

Item	Plan for 2013	Adjusted plan for 2013
Revenue from financial investment	65 billion 00dongs	25 billion dongs
Profit before tax (unaudited)	280,406 billion dongs	240.406 billion dongs
Profit after tax (unaudited)	226.25 billion dongs	186,554 billion dongs
Profit before tax (consolidated)	296,406 billion dongs	256,406 billion dongs
Profit after tax (consolidated)	241.25 billion dongs	205.25 billion dongs

Others item of business plan for 2013 unchanged.

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