PNJ: BOD resolution dated April 05, 2024

BOD resolution dated April 05, 2024 of Phu Nhuan Jewelry Joint Stock Company as follows:

HOSE

>   FUEVFVND: NAV 04 Apr 2024 (09/04/2024)

>   FUEVFVND: NAV week from 29 Mar 2024 to 04 Apr 2024 (09/04/2024)

>   FUEVN100: NAV 07 Apr 2024 (09/04/2024)

>   FUEVN100: Announcement after exchange trading 05 Apr 2024 (09/04/2024)

>   FUEVFVND: Basket of component securities 08 Apr 2024 (09/04/2024)

>   FUESSVFL: Basket of component securities 08 Apr 2024 (09/04/2024)

>   FUESSVFL: NAV 07 Apr 2024 (09/04/2024)

>   FUEVFVND: Announcement after exchange trading 05 Apr 2024 (09/04/2024)

>   FUESSV30: NAV 07 Apr 2024 (09/04/2024)

>   FUESSV50: Announcement after exchange trading 05 Apr 2024 (09/04/2024)