PNJ: Notice of the AGM

Phu Nhuan Jewelry Joint Stock Company announces the 2016 annual shareholders’ meeting (AGM)

Meeting date:                        8:00 am, April 02, 2016 (Saturday)          

Meeting venue:                    White Palace, 194 Hoang Van Thu Street, Ward 9, Phu Nhuan Distict, HCM City.

HOSE

>   TIP: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (21/03/2016)

>   HAH: The record date for AGM 2016 (21/03/2016)

>   HAP: The record date for AGM 2016 (21/03/2016)

>   HTV: The record date for AGM 2016 (21/03/2016)

>   ITC: The record date for AGM 2016 (21/03/2016)

>   LBM: The record date for AGM 2016 (21/03/2016)

>   POM: The record date for AGM 2016 (21/03/2016)

>   VAF: The record date for AGM 2016 (21/03/2016)

>   VFG: Change of Branch Address (21/03/2016)

>   PAN: PAN transfers stake in two subsidiaries (21/03/2016)