PNJ: Correction to the Board resolution dated February 20, 2025

Correction to the Board resolution dated February 20, 2025 of Phu Nhuan Jewelry Joint Stock Company as follows: 

HOSE

>   SFI: BOD resolution on establishing an Audit Committee (21/03/2025)

>   HMC: Signing credit contracts with Banks (21/03/2025)

>   BID: Adjusting information on number of registered shares (21/03/2025)

>   SAV: BOD resolution dated March 20, 2025 (21/03/2025)

>   GAS: Reminder of information disclosure (21/03/2025)

>   FUEVN100: NAV 19 Mar 2025 (21/03/2025)

>   FUEVFVND: Basket of component securities 20 Mar 2025 (21/03/2025)

>   FUEVN100: Basket of component securities 20 Mar 2025 (21/03/2025)

>   FUEVN100: Announcement after exchange trading 19 Mar 2025 (21/03/2025)

>   FUEVFVND: NAV 18 Mar 2025 (21/03/2025)