Phu Nhuan Jewelry Joint Stock Company announced that Annual General Meeting 2016 approved the resignation of Mr. Andy Ho and Mr. Pham Quoc Cong as members of the BOD, and Mr. Pham Van Tan as a member of the BOS. The AGM approved to appoint Mr. Le Quang Phuc as members of the BOD in 05 years (2016-2021). The AGM approved to appoint Mr. Nguyen Thanh Du as a member of the BOS in 05 years (2016-2021).

The AGM approved Dividend payment for 2015, phase 1 of VND 49,136,934,000 (5%/par value) and proposed dividend for phase 2, 2015 of VND 98,273,868,000 (10%/par value) for the year 2015.