PNJ: Board Resolution - Dec 26

Phu Nhuan Jewelry Joint Stock Company announced the resolution of the Board of Directors dated December 26, 2013 as follows:

-         The Board of Directors approved to set up two new divisions directly under Phu Nhuan Jewelry Joint Stock Company: Electric Commerce Dept and Guarantee Center.

-         The Board of Directors approved to adjust organization structure of Phu Nhuan Jewelry Joint Stock Company as from January 01, 2014.

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