PNJ: Record date for seeking shareholders’ approval

Phu Nhuan Jewelry Joint Stock Company announced the record date for seeking shareholders’ approval as follows:

-            Ex-right date: December 14, 2016

-            Record date:  December 15, 2016

1. Reason & Purpose:  To seek shareholders’ approval in writing
2. Content:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: from December 20, 2016 to January 20, 2017.

-            Address: 170E Phan Dang Luu Street, Ward 3, Phu Nhuan District, Hochiminh City.

-            Contents:

+ Approving to issue 9,827,457 private placement;

+ Approving to use of proceeds from stock offering;

+ Approving to raise its charter capital & to amend the company’s charter;

+ Approving the depository & additional listing of shares to issue at the Vietnam Securities Depository and Hochiminh Stock Exchange.

HOSE

>   ROS: Board approved to buy of shares of Rosland (01/12/2016)

>   ASM: Resolution on receiving the transfer of shares from An Giang Tourism (01/12/2016)

>   ROS: Resolution on the 2016 EGM (01/12/2016)

>   SII: Record date for seeking shareholders’ approval (01/12/2016)

>   HSC: Report on Outstanding Voting Shares (01/12/2016)

>   HSG: Report on holdings movements by group of foreign investors (13/12/2016)

>   PNJ: Notice of transaction of internal person (Nguyen Thi Bich Ha) (13/12/2016)

>   VNM: Report on result of transaction of related person (Mai Quang Liem) (13/12/2016)

>   TVSC: Report on Outstanding Voting Shares (13/12/2016)

>   FUCTVGF1: NAV Week from 02 Dec 2016 to 08 Dec 2016 (13/12/2016)