PNJ: BOD resolution dated June 22, 2023

The Board resolution dated June 22, 2023, the BOD of Phu Nhuan Jewelry Joint Stock Company approved the following contents:

1. Approve the selection of KPMG as the auditor for the financial statments in 2023.
2. Approve the loan guarantee for PNJ Jewelry Production and Trading Company Limited at bank with total amount of VND400 billion.

HOSE

>   HCD: Divestment at Truong An Plastic (26/06/2023)

>   KPF: Approving the transaction with related parties (26/06/2023)

>   PIT: Selection of audit firm (26/06/2023)

>   ST8: Supplement the materials of EGM 2023 via the website (26/06/2023)

>   AAT: Signing an audit service agreement (26/06/2023)

>   DXG: BOD resolution dated June 21, 2023 (26/06/2023)

>   GMC: Adjustment of foreign ownership limit (26/06/2023)

>   AAT: Signing an audit service agreement (26/06/2023)

>   BCG: Loan guarantee for Tracodi (26/06/2023)

>   CCL: Divestment at Dai Phu Xuan Seafood (26/06/2023)