PNJ: Board resolution on bonus stock _ May 25, 2018

Board resolution on bonus stock _ May 25, 2018 of Phu Nhuan Jewelry Joint Stock Company as follows:

HOSE

>   CX8: General Mandate 2018 (29/05/2018)

>   SKG: Signing the audit contract (29/05/2018)

>   MCP: Business performance in first three months of 2018 (29/05/2018)

>   TRA: Selection of auditing firm (29/05/2018)

>   TRA: BODs Resolution No.20 _ 25 May 2018 (29/05/2018)

>   CDO: Trading in CDO shares halted (29/05/2018)

>   VCI: Information on selling the treasury shares (29/05/2018)

>   CMW: Notice of adjusting in information of shareholders (29/05/2018)

>   GSM: Annual General Mandate (29/05/2018)

>   C22: Annual General Mandate (29/05/2018)