PNJ: The record date for the 2015 AGM

On February 25, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Phu Nhuan Jewelry Joint Stock Company:

Stock symbol:   PNJ                             

Ex-right date:    March 09, 2015   

Record date:     March 11, 2015   

1)     Purpose                        for the 2015 annual shareholders’ meeting

2)     Contents:

-          Meeting date:          Expected from April 11, 2015 to April 30, 2015. 

-          Meeting venue:        Will be notice later

-          Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Electing the BOD Chairman concurrently as CEO.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014.
• Other relating issues.

HOSE

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