PNJ: Resolution of Annual General Meeting 2016

Phu Nhuan Jewelry Joint Stock Company has announced the resolution of the annual general meeting 2016 (AGM 2016) as follows:

HOSE

>   TCO: Resolution and Minutes of the 2016 Annual General Meeting (08/04/2016)

>   CCL: Resolution on the record date for AGM 2016 (04/04/2016)

>   HU1: Notice of time and venue of AGM 2016 (04/04/2016)

>   GAS: Notice of time and venue of AGM 2016 (04/04/2016)

>   ASM: Resolution on the record date for AGM 2016 (04/04/2016)

>   TRA: Resolution of Annual General Meeting 2016 (05/04/2016)

>   MSN: Annual Report 2015 (04/04/2016)

>   HPG: Resolution of Annual General Meeting 2016 (04/04/2016)

>   PTC: Extension of the submission date for the 2015 financial statements (04/04/2016)

>   LCM: LCM asks for the extension of submission of financial statements (04/04/2016)