PNJ: BOD on setting up a branch

BOD on setting up a branch of Phu Nhuan Jewelry Joint Stock Company as follows: 

HOSE

>   DLD: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (10/07/2018)

>   SAB: Notice of the holding of Annual General Meeting 2018 (09/07/2018)

>   VC7: Notice of change in Business Registration Certificate (09/07/2018)

>   IVS: Notice of change in time of holding extraordinary AGM 2018 (09/07/2018)

>   HID: Notice of extension of time for holding AGM 2018 (09/07/2018)

>   DP2: Financial Statement Quarter 1/2018 (09/07/2018)

>   DCD: Financial Statement FY 2017 (09/07/2018)

>   LTG: Financial Statement FY 2017 (consolidated) (09/07/2018)

>   SJD: Resolution of Annual General Meeting 2018 (09/07/2018)

>   SMA: Resolution of Annual General Meeting 2018 (09/07/2018)