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 2022 Annual General Meeting of Phu Nhuan Jewelry Joint Stock Company:

-          Meeting date: in the period from April 16, 2022 to April 30, 2022

-          Meeting venue: authorizing the Board Chairman to decide and announce to shareholders.

-          Record date: March 08, 2022

2. To approve the agenda of the 2022 Annual General Meeting.

3. To approve a record date for rights exercise to be March 08, 2022.

4. To make the first cash dividend payment of 2021:

-          Exercise ratio: 6%/par value (600 dongs/share)

-          Estimated payment date: April 07, 2022

-          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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>   GAS: Notice of Annual General Meeting 2022 (21/02/2022)

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>   C32: Notice of Annual General Meeting 2022 (21/02/2022)

>   VCF: Record date for AGM 2022 (21/02/2022)

>   SBV: Approved the record date to hold AGM 2022 (21/02/2022)