PNJ: Resolution on the 2018 AGM

Phu Nhuan Jewelry Joint Stock Company announces Resolution of 2018 AGM as follows:

HOSE

>   SVT: Resolution of Annual General Meeting 2018 (26/04/2018)

>   SDN: Documents for General Meeting of Shareholders (26/04/2018)

>   SHB: Explanation for the difference in financial statement 2017 before and after auditing (26/04/2018)

>   VCC: Financial Statement Quarter 1/2018 (26/04/2018)

>   KDM: Notice on the meeting of Annual General Meeting of Shareholders of 2018 (26/04/2018)

>   ORS: Financial Statement Quarter 1/2018 (26/04/2018)

>   PCT: Change in business registration certificate of Con Son Branch (26/04/2018)

>   PGT: Extension of the annual General Meeting of Shareholders 2018 (26/04/2018)

>   PLC: Financial Statement Quarter 1/2018 (holding company) (26/04/2018)

>   TXM: Notice of change in time of holding annual General Meeting of Shareholders 2018 (26/04/2018)