On February 13, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Phu Nhuan Jewelry Joint Stock Company:
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Stock symbol: PNJ
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Ex-right date: February
25, 2014
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Record date: February
27, 2014
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Purpose: for the 2014 annual shareholders’ meeting
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Contents:
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Exercise ratio: 1:1
(01 share – 01 vote)
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Meeting date: Expected
on March 29, 2014
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Meeting venue: will
be notice later
Contents:
- Report on
Business result in 2013 and business plan for 2014.
- Report on
activities of the Board of
Directors.
- Report on
activities of the Board of Supervisors.
- The audited financial statements.
- Approval for the 2013 profit distribution.
- Choosing an auditing firm.
- Approval for
remuneration of the Board of Directors, the Board of Supervisors.
- Amending the Articles of Association.
- Approving the
Union buyback ESOP shares of staffs.
- Other relating issues.
