PNJ: BOD resolution dated December 21, 2022
The Board resolution dated December 21, 2022, the Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved the following contents:
HOSE
> OCB: Record date for nomination and candidate (23/12/2022)
> LPB: Notice of Interest rate (LPB7Y202101 & LPB10Y202102) (23/12/2022)
> HU1: BOD resolution (23/12/2022)
> NAV: Approving the Internal Audit Regulation (23/12/2022)
> NHH: Report on results of trading of shares by an internal shareholder - Bui Minh Hai (23/12/2022)
> HDB: Notice of Trading of Shares by an internal shareholder - Tran Hoai Nam (23/12/2022)
> KSB: Notice of Trading of Shares by an internal shareholder (Nguyen Quoc Phong) (23/12/2022)
> CPOW2205: The record date for the list of holders (23/12/2022)
> CVNM2209: Notice of adjustment of covered warrant (23/12/2022)
> CMSN2210: The record date for the list of holders (23/12/2022)