PNJ: Record date for Annual General Meeting 2020

On February 07, 2020, the Hochiminh Stock Exchange issued Announcement No.109 /TB-SGDHCM about the record date of  Phu Nhuan Jewelry Joint Stock Company  (stock code: PNJ) as follows:

-      Ex-right date: February 24, 2020 

-      Record date: February 25, 2020                  

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  from March 25, 2020 to April 30, 2020.      

-      Meeting venue: will be notice later

HOSE

>   SVC: SVC allowed to extend the submission of financial statements (11/02/2020)

>   TMS: TMS allowed to extend the submission of financial statements (11/02/2020)

>   VNR: Financial Statement Quarter 4/2019 (11/02/2020)

>   ABT: Notice of the holding of Annual General Meeting 2020 (11/02/2020)

>   ANV: Notice of extension of time for holding AGM 2020 (11/02/2020)

>   CSV: CSV asks for the extension of submission of financial statements (11/02/2020)

>   SMN: Notice of record date for General Meeting of Shareholders 2020 (11/02/2020)

>   POT: Notice of record date for General Meeting of Shareholders 2020 and dividend payment in cash (11/02/2020)

>   THS: Notice of record date for General Meeting of Shareholders for year 2020 (11/02/2020)

>   PTG: Notice of record date for Annual General Meeting of Shareholders 2020 (11/02/2020)