Friday, 14/02/2014 16:50

PNJ: The record date for the 2014 AGM

On February 13, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Phu Nhuan Jewelry Joint Stock Company:

-         Stock symbol:         PNJ                             

-         Ex-right date:           February 25, 2014   

-         Record date:           February 27, 2014   

-         Purpose:                  for the 2014 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:   1:1 (01 share – 01 vote)

+         Meeting date:    Expected on March 29, 2014     

+         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.

HOSE

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>   VIS: Announcement of changes in business license (14/02/2014)

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