PNJ: Board resolution on holding Annual General Meeting

The Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved to hold Annual General Meeting 2023 and change person as follows:

1)      To hold Annual General Meeting 2023:

-          Record date: March 28, 2023

-          Meeting date: expected from April 21, 2023 to April 30, 2023

-          Meeting venue: will be notice later.

2)      Approving to appoint Mr. Nguyen Khoa Hong Thanh as Director – Marketing in 03 years as from March 26, 2023.

3)      Approving to appoint Ms, Tran Phuong Ngoc Giao as a member of the BOD in CAO Fashion Company Limited as from March 31, 2023.

HOSE

>   STB: Change of transaction offices address & name (09/03/2023)

>   PPC: BOD resolution on holding AGM 2023 (09/03/2023)

>   TNI: Record date for holding AGM 2023 (09/03/2023)

>   HBC: Record date for holding AGM 2023 (09/03/2023)

>   OCB: Approved the record date to hold AGM 2023 (09/03/2023)

>   KHP: Record date for AGM 2023 and dividend payment in 2022 (09/03/2023)

>   OCB: Approved the record date to hold AGM 2023 (09/03/2023)

>   KHP: Record date for AGM 2023 and dividend payment in 2022 (09/03/2023)

>   HAX: Record date for holding AGM 2023 (09/03/2023)

>   SCR: Record date for AGM 2023 (09/03/2023)