PNJ: Resolution of Annual General Meeting 2019

Resolution of Annual General Meeting 2019 of Phu Nhuan Jewelry Joint Stock Company as follows:

HOSE

>   VGS: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   VIC: Annual Report 2018 (02/05/2019)

>   DGW: Minutes & Resolution on the AGM 2019 (02/05/2019)

>   HCM: Minutes & Resolution on the AGM 2019 (02/05/2019)

>   DGW: Changes in 20th Business Registration Certificate (02/05/2019)

>   ILS: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   HSM: Financial Statement Quarter 1/2019 (consolidated) (02/05/2019)

>   HSM: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   ILS: Financial Statement Quarter 1/2019 (consolidated) (02/05/2019)

>   TV2: Financial Statement Quarter 1/2019 (02/05/2019)