PNJ: The record date for the EGM

HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Phu Nhuan Jewelry Joint Stock Company:

Ex-right date:                            October 15, 2015   

Record date:                             October 19, 2015   

1. Purpose                               for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                            expected in November 2015      

Meeting venue:                          Will be notice later.

Contents:

- To approve the share issue to increase charter capital.

- To approve to amend the Articles of Association.

- Electing another member to the Supervisory Board.

- Other relating issues.

HOSE

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