Phu Nhuan Jewelry Joint Stock Company announced the Board resolution dated November 23, 2016, approved the resignation of Ms. Pham Vu Thanh Giang as Member of the Board of Directors, effective from November 24, 2016. The board also approved to appoint Ms. Pham Thi My Hanh to the Board of Directors, effective from November 24, 2016. This appointment will be submitted to next general meeting of shareholders.