PNJ: Board Resolution

The Board of Directors of Phu Nhuan Jewelry Joint Stock Company unanimously the first cash dividend advance of 2013 as follows:

-         Record date: January 08, 2014

-         Payment rate: 10%/par value (VND1,000 for a share)

-         Payment date (estimated): January 20, 2014

-         Payment method: in cash.

HOSE

>   VNE: Asset transfer agreement approved (24/12/2013)

>   ELC: Reduce the ownership ratio in associated company (24/12/2013)

>   PRC: Change in Chief Accountant (23/12/2013)

>   HRC: Board Resolution _ Dec 16 (23/12/2013)

>   PNJ: Report on Outstanding Voting Shares (23/12/2013)

>   SEC: Board Resolution – Dec 19 (23/12/2013)

>   SGD: Change in number of share with voting rights (23/12/2013)

>   QTC: Change in Chief Accountant (23/12/2013)

>   QTC: Change in Chief Accountant (23/12/2013)

>   FLC: Board Resolution – Dec 19 (23/12/2013)