PNJ: BOD resolution dated August 06, 2024

BOD resolution dated August 06, 2024 of Phu Nhuan Jewelry Joint Stock Company as follows:

HOSE

>   VFG: Change in the Business Location Registration Certificate (19/08/2024)

>   HNX: Proprietary trading results on 19/08/2024 (UPCoM) (19/08/2024)

>   HNX: Proprietary trading results on 19/08/2024 (Listed Market) (19/08/2024)

>   TTF: Signing agreements with partners (19/08/2024)

>   CSM: Reminder of information disclosure (19/08/2024)

>   EVF: Reminder of information disclosure (19/08/2024)

>   KPF: Reminder of information disclosure (19/08/2024)

>   RAL: Reminder of information disclosure (19/08/2024)

>   LDG: Receiving Decision from the Court (19/08/2024)

>   ILB: BOD resolution dated August 16, 2024 (19/08/2024)