PNJ: The record date for AGM 2016

On January 27, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.69/TB-SGDHCM on the record date of Phu Nhuan Jewelry Joint Stock Company (stock code: PNJ) as follows:

-       Ex-right date: March 01, 2016

-       Record date: March 02, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 01 share - 01 voting right

-       Meeting date (Expected): from March 25, 2016 to April 30, 2016

Meeting venue: The meeting venue will be announced later

HOSE

>   VPH: The record date for AGM 2016 (29/01/2016)

>   LHG: The record date for AGM 2016 (29/01/2016)

>   DCL: The record date for AGM 2016 (29/01/2016)

>   CAV: The record date for AGM 2016 (29/01/2016)

>   DIG: DIG allowed to extend the submission of financial statements (29/01/2016)

>   VIC: VIC allowed to extend the submission of financial statements (29/01/2016)

>   ACL: ACL allowed to extend the submission of financial statements (29/01/2016)

>   HDG: HDG allowed to extend the submission of financial statements (29/01/2016)

>   FCN: FCN allowed to extend the submission of financial statements (29/01/2016)

>   VSI: VSI allowed to extend the submission of financial statements (29/01/2016)