PNJ: Setting up Thai Binh branch

On February 27, 2020, the Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved to establish the Thai Binh branch.

HOSE

>   SFI: BOD resolution on holding AGM 2020 (03/03/2020)

>   PNJ: BOD resolution on holding AGM 2020 & personnel change (03/03/2020)

>   SRC: BOD resolution on holding AGM 2020 (03/03/2020)

>   TCL: BOD resolution on holding AGM 2020 & paying dividend 2019 (03/03/2020)

>   HSL: BOD resolution on holding AGM 2020 (03/03/2020)

>   DNM: Approval on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (03/03/2020)

>   DBD: BOD resolution on holding AGM 2020 & paying dividend 2019 (03/03/2020)

>   HCD: BOD resolution on holding AGM 2020 (03/03/2020)

>   HHS: Information on the document of AGM 2020 via the website (03/03/2020)

>   PGI: BOD resolution on holding AGM 2020 (03/03/2020)