PNJ: The record date for consulting shareholders

On November 05, 2013, HOSE announces the record date to close the shareholder list of Phu Nhuan Jewelry Joint Stock Company:

-         Stock symbol: PNJ

-         Ex-right date  : November 13, 2013

-         Record date  : November 15, 2013

-         Purpose         : to consult shareholders in writing.

-         Time of implementation: in late November 2013

-         Contents:

Item	Plan approved by 2013 Annual General Meeting	Adjusted plan for consulting Shareholders Opinions
Revenue from financial investment	65 billion dongs	25 billion dongs
Unconsolidated profit before tax	280.406 billion dongs	240.406 billion dongs
Unconsolidated profit after tax	226.25 billion dongs	186.554 billion dongs
Consolidated profit before tax	296.406 billion dongs	256.406 billion dongs
Consolidated profit after tax	241.25 billion dongs	205.25 billion dongs

Other items of 2013 business plan approved by 2013 Annual General Meeting are unchanged and still valid.

HOSE

>   FDC: Board Resolution – Oct 05 (06/11/2013)

>   CTG: Notice of Change in the Number of Outstanding Voting Shares (05/11/2013)

>   FDC: Board Resolution on divestment in a subsidiary (05/11/2013)

>   CTG: CTG approved to list additional shares (05/11/2013)

>   DIC: DIC approved to list additional shares (05/11/2013)

>   HOT: Board resolution No.81 (05/11/2013)

>   TRA: Board Resolution – Oct 28 (05/11/2013)

>   ASM: Board Resolution - Oct 07 (05/11/2013)

>   TCM: Board Resolution on business performance 2013 & plan 2014 (05/11/2013)

>   DLG: Duc Long Gia Lai to list 2,659,790 converted shares (05/11/2013)