PNJ: Record date for holding AGM 2022 & dividend payment

On February 24, 2021, the Hochiminh Stock Exchange issued an Announcement No.287/TB-SGDHCM about the record date of Phu Nhuan Jewelry Joint Stock Company as follows:

-          Ex-right date: March 07, 2022

-          Record date: March 08, 2022

-          Reason and purpose: to pay first cash dividend for 2021 and to hold the Annual General Meeting 2022.

a. To pay first cash dividend for 2021:

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

-          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.

 b. To hold the Annual General Meeting 2022:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected from April 16, 2022 to April 30, 2022

-          Meeting venue: Notice later.

HOSE

>   SMB: BOD resolution on holding AGM 2022 (28/02/2022)

>   SGR: Approved the record date to hold AGM 2022 (28/02/2022)

>   HOSE: Foreign Investors Shareholding Data 28 Feb 2022 (28/02/2022)

>   FMC: Record date for Annual General Meeting 2022 (28/02/2022)

>   DIG: Board resolution on holding annual general meeting (28/02/2022)

>   HHV: Board resolution on holding annual general meeting (28/02/2022)

>   FUEMAV30: Notice of record date for Annual General Meeting 2022 (28/02/2022)

>   CHP: Board resolution on holding annual general meeting (28/02/2022)

>   DMC: BoD Resolution for Annual General Meeting 2022 (28/02/2022)

>   SBV: Record date for Annual General Meeting 2022 (28/02/2022)