PNJ: Resolution on setting up 2 branches

Phu Nhuan Jewelry Joint Stock Company announced Resolution No.155/2017/NQ-HĐQT dated February 16, 2017 as follows:

1. Name of Branch: Phu Nhuan Jewelry Joint Stock Company – PNJ Kon Tum Branch

-    Address: 297 Tran Hung Dao Street, Quyet Thang Ward, Kon Tum, Vietnam.

-      Head of branch: Mr. Tran Thieu Nha

 2. Name of Branch: Phu Nhuan Jewelry Joint Stock Company – PNJ Hau Giang Branch

-     Address: Floor 1st, Vincom Hau Giang Trading Center, No.01 Street 3/2, Ward 5, Vi Thanh City, Hau Giang, Vietnam.

-     Head of branch: Mr. La Quan Loi

HOSE

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>   HU1: BODs Resolution on the 2017 AGM (22/02/2017)