PNJ: Record date for 2018 AGM

On January 24, 2018, the Hochiminh Stock Exchange issued Announcement No.87/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of Phu Nhuan Jewelry Joint Stock Company as follows:

-   Ex-right date: March 19, 2018

-   Record date: March 20, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

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

-   Meeting venue: Notice later.

HOSE

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