PNJ: Collecting shareholders' opinions in writing
The Board resolution dated November 03, 2021, the BOD of Phu Nhuan Jewelry Joint Stock Company approved to collect shareholders’ opinions in writing with details as follows:
- Record date: November 24, 2021
- Time of implementation: expected in December 2021
- Content:
HOSE
> TGG: BOD resolution on holding EGM 2021 (09/11/2021)
> RDP: Establishing Internal Audit Board (09/11/2021)
> SSI: Decreasing the ownership ratio at PAN (09/11/2021)
> ITD: Notice of collecting shareholders' opinions in writing (09/11/2021)
> RIC: Update on the documents of EGM 2021 via the website (09/11/2021)
> FMC: Notice of foreign ownership ratio limit (09/11/2021)
> HAX: Approved the bank loan (09/11/2021)
> DRL: BOD resolution dated November 04, 2021 (09/11/2021)
> DRL: Approved the regulation on Information disclosure (09/11/2021)
> CII: Information on the ownership ratio at NBB (09/11/2021)