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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