PNJ: BODs Resolution on the second 2017 dividend

On November 24, 2017, the Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved to pay second cash dividend for 2017 as follows:

-       Exercise ratio: 8% (800 dongs/share)

-       Payment time: expected in January 12, 2018.

HOSE

>   DC4: Notice of record date for dividend payment by share, bonus share issue and share issue to outstanding shareholders, (24/11/2017)

>   HAS: Record date for 1st 2017 cash dividend (24/11/2017)

>   DRL: Resolution on the dividend payment (24/11/2017)

>   NFC: Notice of record date for dividend payment in cash (24/11/2017)

>   SHN: Notice of record date for dividend payment by share (23/11/2017)

>   HVT: Notice of record date for cash dividend payment (23/11/2017)

>   SDC: Change in date of dividend payment (23/11/2017)

>   AGX: Notice of record date for Dividend payment in cash (23/11/2017)

>   AGX: Notice of record date for Dividend payment in cash (23/11/2017)

>   HCMA1605: Notice of the record date for bond interest payment (23/11/2017)