PNJ: BOD resolution dated June 22, 2023

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PNJ: BOD resolution dated June 22, 2023

HOSE - 6/26/2023 5:03:00 PM

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The Board resolution dated June 22, 2023, the BOD of Phu Nhuan Jewelry Joint Stock Company approved the following contents:

Approve the selection of KPMG as the auditor for the financial statments in 2023.
Approve the loan guarantee for PNJ Jewelry Production and Trading Company Limited at bank with total amount of VND400 billion.

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