The Board of Directors of Phu Nhuan Jewelry Joint Stock Company (PNJ) approved as follows:
- To convene the 2022 Annual General Meeting of Phu Nhuan Jewelry Joint Stock Company:
- Meeting date: in the period from April 16, 2022 to April 30, 2022
- Meeting venue: authorizing the Board Chairman to decide and announce to shareholders.
- Record date: March 08, 2022
2. To approve the agenda of the 2022 Annual General Meeting.
3. To approve a record date for rights exercise to be March 08, 2022.
4. To make the first cash dividend payment of 2021:
- Exercise ratio: 6%/par value (600 dongs/share)
- Estimated payment date: April 07, 2022
- Place of payment:
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: at Phu Nhuan Jewelry Joint Stock Company.