PNJ: BODs Resolution on holding 2018 AGM

On January 16, 2018, the Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: expected from April 07, 2018 to April 29, 2018

-          Meeting venue: Notice later.

-          Record date: March 20,2018.                                                                                          

HOSE

>   ECI: Financial Statement Quarter 4/2017 (18/01/2018)

>   CAP: Financial Statement Quarter 4/2017 (18/01/2018)

>   ART: Notice of record date for Annual General Meeting of Shareholders 2018 (18/01/2018)

>   HSG: Resolution on the FY 2017- 2018 AGM (18/01/2018)

>   HDB: HDB asks for the extension of submission of financial statements (18/01/2018)

>   GIL: GIL allowed to extend the submission of financial statements (18/01/2018)

>   TBC: BODs Resolution on holding 2018 AGM (18/01/2018)

>   OGC: OGC allowed to extend the submission of financial statements (18/01/2018)

>   MWG: MWG allowed to extend the submission of financial statements (18/01/2018)

>   TMS: TMS allowed to extend the submission of financial statements (18/01/2018)