PNJ: Board Resolution – Mar 31

Phu Nhuan Jewelry Joint Stock Company announced the resolution of the Board of Directors dated March 31, 2014 as follows:

Article 1: The Board of Directors approved to set up a new branch directly under Phu Nhuan Jewelry Joint Stock Company:

-  Branch name: Phu Nhuan Jewelry Joint Stock Company – Quang Ninh Branch

-  Headquarter: CL 01 Stand, Big C Ha Long, Pillar 5, Hong Hai Ward, Ha Long City, Quang Ninh Province.

-  The legal representative: Ms. Pham Thuy Dung.

Article 2: Assigning to Ms. Cao Thi Dung to implement necessary procedures of this.

HOSE

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