PNJ: Board approves to sign agreements with affiliated companies

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PNJ: Board approves to sign agreements with affiliated companies

HSX - 12/19/2019 4:47:00 PM

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On December 16, 2019, the Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved the following issues:

Signing agreements and transactions between Phu Nhuan Jewelry Joint Stock Company and inside and related persons.
The policy on signing agreements and transactions with individuals, institutional who are related to members of the Board of Directors, CEO, Management Board and representatives at subsidiaries, associated companies. The value of each agreement or transaction is not more than 20% of total assets of the Company according to the latest financial statements.

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