The Board resolution dated March 16, 2020, the Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved the following issues:

1. Approving to postpone the holding of Annual General Meeting 2020 on March 28, 2020. Accordingly, the company will hold a meeting at the end of Covid-19 but no later than June 30, 2020.
2. Approving to pay second cash dividend for 2019”

-       Exercise ratio: 10%/share (1,000 dongs/share)

-       Record date: April 03, 2020

-       Payment date: April 16, 2020.