PNJ: Approving the transaction with related parties in 2023

Phu Nhuan Jewelry Joint Stock Company issued the Board resolution dated February 06, 2023 regarding the approval of the agreement signing, transaction with related parties in 2023. Accordingly, the agreement value will be less than 20% the company’s total assets in the latest financial statements.

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>   VND: Approving the transaction with related parties in 2023 (09/02/2023)

>   PTB: Reminder of information disclosure (09/02/2023)

>   ANV: BOD resolution dated February 08, 2023 (09/02/2023)

>   BAF: BOD resolution dated February 06, 2023 (09/02/2023)

>   BMI: Amendment of Establishment and Operation License (09/02/2023)

>   HPX: Information on the materials of EGM 2023 via the website (09/02/2023)

>   IBC: Reminder of information disclosure (09/02/2023)

>   DBT: Report on Outstanding Voting Shares (09/02/2023)

>   IJC: Report on Outstanding Voting Shares (09/02/2023)

>   TDP: Notice of Trading of Shares by an internal shareholder - Nguyen Duc Cuong (09/02/2023)