No: 1324/2015/TB-HDQT-CTY
SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness
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HCMC, October 02nd , 2015
To: Vietnam Securities Depository (VSD) Issuing Organization: Phu Nhuan Jewelry Joint Stock Company (PNJ) Trading Name: Phu Nhuan Jewelry JSC (PNJ)
Head Office: 170E Phan Dang Luu Street, Ward 3, Phu Nhuan District, HCMC Telephone: (84-8) 3995 1703 Fax: (84-8) 3995 1702
We now announce to Vietnam Securitites Depository (VSD) about the final registration date for the Extraordinary General Shareholders' Meeting to make a list of shareholders holding the following stock.
Stock Name: Phu Nhuan Jewelry Joint Stock Company (PNJ) Stock
Stock Code: PNJ
Stock Type: Common stock
Par value: 10.000 VND
Stock Exchange: HOSE
Final registration date: October 19th, 2015
At the same time, we request VSD to make a list of this stock's holders and send us at: ttnhieu@pnj.com.vn
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Cause and purpose of the meeting
To organize the Extraordinary General Shareholders' Meeting 2015.
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Details:
Performing ratio: 01 common share = 01 vote
Organizing time: Expected in November 2015
Organizing venue: we will announce later
Content of the meeting:
Approving of the share issuance to increase chartered equity
Approving of the amendment of the Organizing and Operating Charter
Approving of the additional election for Supervisory Committee
Other issues under the jurisdiction of the General Shareholders' Meeting
We undertake the name of shareholders in the list will be used with right purposes and under VSD's regulations. We will take full responsibility before the law if any matter arises.
Recipents:
As Above;
HOSE;
BOM;
Store;
(signed and sealed)
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