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PNJ: Board resolution on AGM & dividend payment The Board of Directors of Phu Nhuan Jewelry Joint Stock Company (PNJ) approved as follows:
1) To convene the 2021 Annual General Meeting of Phu Nhuan Jewelry Joint Stock Company:
- Meeting date: in the period from April 17, 2021 to April 30, 2021
- Meeting venue: authorizing the Board Chairman to decide and announce to shareholders.
- Record date: March 16, 2021
2) To approve the agenda of the 2021 Annual General Meeting.
3) To approve a record date for rights exercise to be March 16, 2021.
4) To make the second cash dividend payment of 2020:
- Exercise ratio: 8%/par value (800 dongs/share)
- Estimated payment date: April 14, 2021
- Place of payment:
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: at Phu Nhuan Jewelry Joint Stock Company.
HOSE
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