Microsoft Word - Election of Supervisory Committee's Head for Phu Nhuan Jewelry JSC-27.06.16.doc

No.: 940/2016/CV-CTY 27 June 2016

To: - State Security Commission of Vietnam - Ho Chi Minh City Stock Exchange Re.: Election of Supervisory Committee's Head for Phu Nhuan Jewelry Joint Stock Company

Phu Nhuan Jewelry Joint Stock Company (PNJ) respectfully notify the State Security Commission of Vietnam, Ho Chi Minh City Stock Exchange and announce on the company's website the following information:

Board of Directors of Phu Nhuan Jewelry Joint Stock Company have received the Supervisory Committee's document on the election of Supervisory Committee's Head regarding to the election result at the 2016 Annual General Meeting of Shareholders. Accordingly, Mr. Tran Van Dan resigns from the Supervisory Committee's Head since 01 July 2016. Mr. Nguyen Thanh Du shall be the Supervisory Committee's Head since 01 July 2016. The Supervisory Committee consists of three members: Mr. Nguyen Thanh Du - Head, Mr. Tran Van Dan - Member and Ms. Nguyen Ngoc Hue - Member.

Best regards,

Recipients:

  • As above

  • Archives - Secretary

  • Archives

GENERAL DIRECTOR

(Signed & sealed)

CAO THI NGOC DUNG

Phu Nhuan Jewelry JSC published this content on 27 June 2016 and is solely responsible for the information contained herein.
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Original documenthttp://pnj.com.vn/wp-content/uploads/2015/04/Election-of-Supervisory-Committees-Head-for-Phu-Nhuan-Jewelry-JSC-27.06.16.pdf

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