PNJ: Board resolution on holding Annual General Meeting

The Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved to hold Annual General Meeting 2023 and change person as follows: 1) To hold Annual General Meeting 2023: - Record date: March 28, 2023 - Meeting date: expected from April 21, 2023 to April 30, 2023 - Meeting venue: will be notice later. 2) Approving to appoint Mr. Nguyen Khoa Hong Thanh as Director – Marketing in 03 years as from March 26, 2023. 3) Approving to appoint Ms, Tran Phuong Ngoc Giao as a member of the BOD in CAO Fashion Company Limited as from March 31, 2023.