Annual General Meeting English| Tiếng việt

+ Annual General Meeting 2025:

1. Resolution of Annual General Meeting of Shareholders 2025 (27/04/2025): Download
2. Minutes of Annual General Meeting of Shareholders 2025 (27/04/2025):Download
3. Invitation Letter to the 2025 Annual General Meeting of Shareholders (17/02/2025): Download
4. Power of Attorney for attendance and voting at the 2025 Annual General Meeting of Shareholders (17/02/2025): Download
5. Agenda commentary submission form (17/02/2025): Download
6. Proposed Meeting Agenda - 31st Annual General Meeting of Shareholders - 2025 (04/04/2025): Download | Updated (11/04/2025)
7. Regulation on workting and voting (04/04/2025): Download
8. Regulation on the election of member of the Board of Directors (04/04/2025): Download
9. Regulation on nomination and self-nomination for the member of the Board of Directors (04/04/2025): Download
10. Nomination form candidates to the Board of Directors (04/04/2025): Download
11. Self-nomination application for member of the Board of Directors (04/04/2025): Download
12. Curriculum Vitae (04/04/2025): Download
13. Report on the Company's 2024 business performance (04/04/2025): Download
14. Report on the activity of the Board of Directors in 2024 (04/04/2025): Download
15. Report on the activity of the Independent members of the Board of Directors in the Audit Committee in 2024 (04/04/2025): Download
16. Audited financial statements of the Company for the year ended 31 December 2024:
    - Separate Financial Statements for the year ended 31 December 2024 (04/04/2025): Download
    - Consolidated Financial Statements for the year ended 31 December 2024 (04/04/2025): Download
17. Proposal for the business plan of the Company in 2025 (04/04/2025): Download
18. Proposal for the selection of the audit firm for the financial year 2025 (04/04/2025): Download
19. Proposal for the profit distribution, fund allocation in 2024, and profit distribution plan in 2025 (04/04/2025): Download
20. Proposal for the share inssuance plan under the employee stock option program in 2025 (04/04/2025): Download
21. Proposal for the share inssuance plan under the employee stock option program in 2026 (04/04/2025): Download
22. Proposal for the Company's repurchase plan of its own shares to reduce charter captital (11/04/2025): Download
23. Proposal for the approval of transactions/agreements/principle contracts between the Company and related persons (04/04/2025): Download
24. Proposal for the amendments and supplements of the Charter of organization anh operation, and the issuance of new Internal Regulation on corporate governance, and Regulation on the operation of the Board of Directors of the Company (04/04/2025): Download
    - Draft of Charter on organization and operation (04/04/2025): Download
    - Summary amended provision in the Charter (04/04/2025): Download
    - Draft of Internal Regulation on corporate governance (04/04/2025): Download
    - Draft of Regulations on the operation of the Board of Directors (04/04/2025): Download
25. Proposal for the election of Board of Directors members for the 2025 - 2030 term (04/04/2025): Download
26. List of candidates for the Member of BOD position (15/04/2025): Tran Phuong Ngoc Thao | Tieu Yen Trinh | Nguyen Tuan Hai
27. Voting Ballot (04/04/2025): Download | Updated (11/04/2025)
28. Draft of Resolution of the 2025 Annual General Meeting of Shareholders (04/04/2025): Download | Updated (11/04/2025)

+ Annual General Meeting 2024:

1. Resolution of the 30th Annual General Meeting (17/04/2024): Download
2. Munites of the 30th Annual General Meeting (17/04/2024): Download
3. Invitation Letter to the 2024 Annual General Meeting of Shareholders (26/03/2024): Download
4. Power of Attorney for attendance and voting the 30th Annual General Meeting of Shareholders in 2024 (26/03/2024): Download
5. Feedback Form (26/03/2024): Download
6. Agenda of the 2024 Annual General Meeting of Shareholders (26/03/2024): Download | Updated (12/04/2024)
7. Regulation on organization at the 30th Annual General Meeting of Shareholders – 2024 (26/03/2024): Download
8. Election principles for the BOD (term 2024 - 2029) (26/03/2024): Download
9. Regulation on nomination, self-nomination to the BOD (term 2024 – 2029) (26/03/2024): Download
10. Nomination application for member of BOD (26/03/2024): Download
11. Self-nomination application for member of BOD (26/03/2024): Download
12. Curriculum Vitae (26/03/2024): Download
13. Documents of the 30th Annual General Meeting of Shareholders – 2024:
    - 26/03/2024: Download
     Audited Consolidated Financial Statements for the fisal year 2023: Download
     Audited Separate Financial Statements for the fisal year 2023: Download
    - Updated 12/04/2024: Download
     Charter of Phu Nhuan Jewelry Joint Stock Company (12/04/2024): Download
     Internal Regulation of Corporate Governance (12/04/2024): Download
     Regulation of BOD Operation (12/04/2024): Download
14. Curriculum Vitae of BOD's candidate - Ms. Dang Thi Lai (05/04/2024): Download
15. Voting Ballot (26/03/2024): Download | Updated (12/04/2024)
16. Draft of Resolution of the 30th Annual General Meeting (26/03/2024): Download | Updated (12/04/2024)

+ Annual General Meeting 2023:

1. Resolution of the 29th Annual General Meeting (28/04/2023): Download
2. Munites of the 29th Annual General Meeting (28/04/2023): Download
3. Invitation Letter to the 2023 Annual General Meeting of Shareholders (06/04/2023): Download
4. Power of Attorney for attendance and voting the 29th Annual General Meeting of Shareholders in 2023 (06/04/2023): Download
5. Feedback Form (06/04/2023): Download
6. Agenda of the 2023 Annual General Meeting of Shareholders (06/04/2023): Download | Updated (20/04/2023) | Updated (25/04/2023)
7. Regulation on organization at the 29th Annual General Meeting of Shareholders – 2023 (06/04/2023): Download | Updated (20/04/2023)
8. Election principles for the BOD (term 2023 - 2028) (06/04/2023): Download
9. Regulation on nomination, self-nomination to the BOD (term 2023 – 2028) (06/04/2023): Download
10. Nomination application for member of BOD (06/04/2023): Download
11. Self-nomination application for member of BOD (06/04/2023): Download
12. Curriculum Vitae (06/04/2023): Download
13. Documents of the 29th Annual General Meeting of Shareholders – 2023 (06/04/2023): Download | Updated (20/04/2023) | Updated (20/04/2023) | Updated (25/04/2023)
    - The Company's Charter (25/04/2023) Download | Download | Updated Company's Charter (25/04/2023) Download | Download
    - Internal Regulation of Corporate Governance (25/04/2023): Download | Summary
    - Regulation of BOD Operation (25/04/2023): Download | Summary
    - Audited Consolidated Financial Statements for the fisal year 2022: Download
    - Audited Separate Financial Statements for the fisal year 2022: Download
14. Amendment summary of the Company's Charter (06/04/2023): Download
15. Curriculum Vitae of BOD's candidate - Mr. Dang Hai Anh (17/04/2023): Download
16. Draft of Resolution of the 29th Annual General Meeting (06/04/2023): Download | Updated (20/04/2023) | Updated (25/04/2023)
17. Voting Ballot (06/04/2023): Download | Updated (20/04/2023) | Updated (25/04/2023)

+ Annual General Meeting 2022:

1. Resolution of the 28th Annual General Meeting (17/04/2022): Download
2. Munites of the 28th Annual General Meeting (17/04/2022): Download
3. Invitation Letter for the 28th Annual General Meeting of Shareholders of the year 2022 (11/03/2022): Download
4. Authorization Letter for attending the 28th Annual General Meeting of Shareholders of the year 2022 (11/03/2022): Download
5. Opinion sheet (11/03/2022): Download
6. Regulation of voting member of BOD (term 2022 – 2027) (26/03/2022): Download | Updated (06/04/2022)
7. Documents for Annual General Meeting of Shareholders 2022 (26/03/2022): Download | Updated (06/04/2022) | Updated (14/04/2022)
8. Draft of the Charter of Organization and Operation of the Company (26/03/2022): Download | Summary | Updated (14/04/2022) | Summary Updated (14/04/2022)
9. Draft of Internal Regulations on Corporate Governance (26/03/2022): Download | Summary
10. Draft of Regulations on Operation of the Board of Directors (26/03/2022): Download | Summary
11. Cirriculum Vitae (06/04/2022):
    Ms. Cao Thi Ngoc Dung | Mr. Le Tri Thong | Mr. Dao Trung Kien
12. Voting Ballot (26/03/2022): Download | Updated (06/04/2022)
13. Draft of the 28th Annual General Meeting (26/03/2022): Download | Updated (06/04/2022)

+ Written Opinion of Shareholders 2021:

1. Resolution of the General of Shareholders (28/12/2021): Download | Download
2. Vote counting report collection of written opinions of shareholders (28/12/2021): Download | Download
3. Written Opinion of Shareholders Form (24/11/2021): Download
4. Written opinions of shareholders Proposal No. 427/2021/TTr-HĐQT-CTY dated 23/11/2021 about approving the adjustment of the Company's business registration (24/11/2021): Download
5. Written opinions of shareholders Proposal No. 426/2021/TTr-HĐQT-CTY dated 23/11/2021 about approving the adjustment of the private placement plan approved by the General Meeting of Shareholders in the Resolution of the 2021 Annual General Meeting of Shareholders No. 217/2021/NQ-ĐHĐCĐ-CTY on April 17, 2021 (24/11/2021): Download
6. Draft Resolution of the General Meeting of Shareholders (approved by the form of collecting written opinions of shareholders (24/11/2021): Download

+ Annual General Meeting 2021:

1. Resolution of the 26th Annual General Meeting (17/04/2021): Download
2. Munites of the 26th Annual General Meeting (17/04/2021): Download
3. Invitaion Letter for the 26th Annual General Meeting of Shareholders of the year 2021 (19/03/2021): Download
4. Authorization Letter for attending the 26th Annual General Meeting of Shareholders of the year 2020 (26/03/2021): Download
5. Opion sheet (26/03/2021): Download
6. Regulation of voting member of BOD (term 2021 – 2026) (26/03/2021): Download | Download | Download | Download
7. Documents for Annual General Meeting of Shareholders 2021 (Updated on 15/04/2021): Download
8. Draft of the Charter of Organization and Operation of the Campany (Updated on 15/04/2021): Download
9. Draft of Internal Regulations on Corporate Governance (Updated on 15/04/2021): Download
10. Draft of Regulations on Operation of the Board of Directors (Updated on 15/04/2021): Download
11. Summary amendment to the Charter (Updated on 15/04/2021): Download
12. Summary amendment of the Internal Regulations on Corporate Governance (Updated on 15/04/2021): Download
13. Cirriculum Vitae (09/04/2021): Mr. Le Huu Hanh | Mr. Le Quang Phuc
14. Draft of Resolution of the 26th Annual General Meeting – 2021 (Updated on 15/04/2021): Download
15. Voting Ballot (Updated on 07/04/2021): Download

+ Annual General Meeting 2020:

1. Resolution of the 25th Annual General Meeting – 2020 (11/06/2020): Download
2. Munites of the 25th Annual General Meeting – 2020 (11/06/2020): Download | Correction (12/06/2020)
3. Invitation Letter for the 25th Annual General Meeting of Shareholders of the year 2020 (10/03/2020): Download | Updated (25/05/2020)
4. Authorization Letter for attending the 25th Annual General Meeting of Shareholders of the year 2020 (10/03/2020): Download | Updated (25/05/2020)
5. Opion sheet (10/03/2020): Download
6. Agenda of the 2020 Annual General Meeting of Shareholders (10/03/2020): Download | Updated (25/05/2020) | Updated (04/06/2020)
7. Working and Voting Regulation at the 25th Annual General Meeting of Shareholders – 2020 (10/03/2020): Download
8. Regulation of voting member of BOD (term 2020 – 2025) (10/03/2020): Download | Updated (28/05/2020)
9. Regulation on nomination, self-nomination to the BOD (term 2020 – 2025) (10/03/2020): Download | Updated (28/05/2020)
10. Nomination application for member of BOD (10/03/2020): Download | Updated (28/05/2020)
11. Self-nomination application for member of BOD (10/03/2020): Download | Updated (28/05/2020)
12. Curriculum Vitae (10/03/2020): Download
13. Documents of the 25th Annual General Meeting of Shareholders – 2020:
    - Report of the Board of Directors activities in 2019 (10/03/2020): Download | Updated (25/05/2020)
    - Audited Consolidated Financial Statements for the fisal year 2019 (10/03/2020): Download
    - Audited Separate Financial Statements for the fisal year 2019 (10/03/2020): Download
    - Report of the Supervisory Board activities in 2019 (10/03/2020): Download | Updated (25/05/2020)
    - Strategic Business Plan in 2020 (10/03/2020): Download | Updated (25/05/2020) | Updated (28/05/2020) | Updated (04/06/2020)
    - Proposal of selecting independent auditor for the fiscal year of 2020 (10/03/2020): Download
    - Proposal of profit distribution, funds appropriation in 2019 (10/03/2020): Download | Updated (25/05/2020)
    - Proposal of shares placement to raise capital through retained earnings (10/03/2020): Download (Removed in the AGM agenda 2020 updated 04/06/2020)
    - Proposal of shares issuance for key managers of PNJ and subsidiaries in 2020 (10/03/2020): Download | Updated (04/06/2020)
    - Proposal of supplement ESOP regulations in 2018, 2019 (10/03/2020): Download
    - Proposal of resignation of the BOD members and election of additional BOD members for the 2020 – 2025 term (10/03/2020): Download | Updated (28/05/2020)
    - Proposal of resignation of the additional business lines (25/05/2020): Download
    - Proposal of setting up an Internal Audit Subcommittee instead of a Financial Subcommittee (10/03/2020): Download
    - Curriculum Vitae of BOD’s candidate – Mr. Nguyen Tuan Hai (04/06/2020): Download
    - Curriculum Vitae of BOD’s candidate – Ms. Tran Phuong Ngoc Thao (04/06/2020): Download
    - Curriculum Vitae of BOD’s candidate – Ms. Tieu Yen Trinh (04/06/2020): Download
    - Draft of Resolution of the 2020 Annual General Meeting (10/03/2020): Download | Updated (25/05/2020) | Updated (28/05/2020) | Updated (04/06/2020)
14. Voting Ballot (10/03/2020): Download | Updated (25/05/2020) | Updated (04/06/2020)