Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Technical Analysis
Live Terminal
Mobile Tools

Useful Links
My Profile
My Favorites
Sunday, April 6, 2025 5:00:13 AM - Markets open
VN-INDEX 1,210.67 -19.17/-1.56%
HNX-INDEX 216.97 -3.98/-1.80%
UPCOM-INDEX 91.13 +0.55/+0.61%
PNJ: Information on the Board resolution
HOSE - 5/22/2020 4:24:00 PM
 (0 ratings. You must sign in to rate.)

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
04/04 FUEMAVND: Announcement of the change of listing
04/04 FUEDCMID: Announcement of the change of listing
04/04 FUEKIVFS: Announcement of the change of listing
04/04 E1VFVN30: Announcement of the change of listing
04/04 TVB: Remove stock from supervision status
04/04 TVB: Handling violations for TVB shares
04/04 TMT: TMT put into warning status
04/04 TTE: TTE put into supervision status
04/04 PTL: PTL still in the warning status
04/04 TLH: TLH put into warning status
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
Việt Nam to launch KRX trading system on May 5
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
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,210.67 -19.17/-1.56%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.