PNJ: Information on the Board resolution

Live Quote: On

My Page | Contact Us

Investing Tools

Useful Links

Thursday, April 3, 2025 6:28:46 PM - Markets open

VN-INDEX

1,229.84

-87.99/-6.68%

HNX-INDEX

220.95

-17.18/-7.21%

UPCOM-INDEX

90.58

-8.06/-8.17%

PNJ: Information on the Board resolution

HOSE - 5/22/2020 4:24:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

Phu Nhuan Jewelry Joint Stock Company announces the Board resolution as follows:

1) The holding of the Annual General Meeting 2020:

- Meeting date: 7:30, June 10, 2020

- Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan District, Hochiminh.

2) Restructuring of Cao Fashion Com Ltd (CAF).

3) To raise charter capital of Cao Fashion Com Ltd (CAF) from VND 30,000,000,000 to VND 100,000,000,000 in June 2020

4) Approving the change of organizational structure of Phu Nhuan Jewelry Joint Stock Company.

Newer News
17:35	TDC: Remove stock from warning status
17:34	APH: APH still in the warning status
17:34	NVT: NVT still in the warning status
17:33	SRF: SRF changed from warning to supervision status
17:32	SRF: Remove stock from supervision status
17:31	SRF: Handling violations for SRF shares
17:30	LGL: Remove stock from supervision status
17:30	CKG: Remove stock from supervision status
17:29	ABS: ABS put into warning status
17:12	FUEVFVND: Announcement of the change of listing

Older News
22/05	POW: Cancellation of record date to collect shareholders’ opinions in writing
22/05	TNC: Information on the documents of AGM 2020 via the website
22/05	TTB: BOD resolution on holding AGM 2020
22/05	AMD: Member of BOD resignation
22/05	VHC: Increasing contributed capital at Vinh Hoan Fish Hatciiery
22/05	ABT: Member of BOD resignation
22/05	STC: Extension of the annual General Meeting of Shareholders 2020
22/05	SRA: Board resolution on the annual General Meeting of Shareholders 2020
22/05	SCI: Notice of the record date to participate in the Annual General Meeting of Shareholders of 2020
22/05	PSI: Information disclosure about the bond private placement

Newsletter Signup

Top Stories

	Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
	Stock market showed weakest Q1 in 3 years
	VND: VNDirect to divest from Goldsun Food
	Market cautious as liquidity drops significantly
	VCCI recommends mineral mining rights be granted through auction and bidding