PNJ: BOD resolution on holding AGM 2020

BOD resolution on holding AGM 2020 of Phu Nhuan Jewelry Joint Stock Company as follows:

HOSE

>   QNW: Financial Statement Quarter 4/2019 (05/02/2020)

>   PPI: Financial Statement Quarter 4/2019 (05/02/2020)

>   HGW: Financial Statement Quarter 4/2019 (04/02/2020)

>   FOX: Notice of record date for General Meeting of Shareholders 2020 (04/02/2020)

>   MIE: Financial Statement Quarter 4/2019 (04/02/2020)

>   LIC: Financial Statement Quarter 4/2019 (holding company) (04/02/2020)

>   KHA: Financial Statement Quarter 4/2019 (Consolidated) (04/02/2020)

>   L18: Financial Statement Quarter 4/2019 (04/02/2020)

>   MTA: Financial Statement Quarter 4/2019 (holding company) (04/02/2020)

>   BOS: BOD resolution on changing the investment limit (04/02/2020)