PNJ: Minutes & Resolution on the AGM 2023 via the website

Phu Nhuan Jewelry Joint Stock Company announces the Minutes & Resolution on the AGM 2023 at the website address: http://pnj.com.vn

HOSE

>   TNA: Approved the record date to hold AGM 2023 (05/05/2023)

>   TN1: Information on the financial statements in Quarter 1.2023 via the website (05/05/2023)

>   TMP: Change of the time to hold AGM 2023 (05/05/2023)

>   VID: Resolution of General Meeting of Shareholders of subsidiary (05/05/2023)

>   VND: Receiving Operation Registration Certificate of branch (05/05/2023)

>   VCB: Information on the financial statements in Quarter 1.2023 via the website (05/05/2023)

>   NVL: Record date for AGM 2023 (05/05/2023)

>   NCT: Plan for holding AGM 2023 (05/05/2023)

>   JVC: Information on the materials of AGM 2023 via the website (05/05/2023)

>   SSI: Change in the 30th Business Registration Certificate (05/05/2023)