PNJ: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Phu Nhuan Jewelry Joint Stock Company as follows:

HOSE

>   VDS: Record date for AGM 2024 (17/02/2025)

>   IJC: Record date for AGM 2025 (17/02/2025)

>   FUEVN100: Notice of record date of AGM 2024 (17/02/2025)

>   SSI: BOD resolution on holding AGM 2025 (17/02/2025)

>   SMA: BOD resolution on holding AGM 2025 (17/02/2025)

>   SFI: Explanation for Quarter 4.2024 consolidated & separate financial statements (17/02/2025)

>   TMS: BOD resolution on holding AGM 2025 (17/02/2025)

>   TDW: BOD resolution on holding AGM 2025 (17/02/2025)

>   EVE: BOD resolution on holding AGM 2025 (17/02/2025)

>   IJC: BOD resolution on holding AGM 2025 (17/02/2025)