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    BOD Resolutions English| Tiếng việt

    • Resolution regarding the increase in charter capital following the 2025 ESOP issuance, amendment to Clause 1 of Article 4 and Clause 1 of Article 14 of the Charter, and delegation of authority to the CEO to decide on matters related to the Company seal (13/10/2025): Download
    • Resolution regarding the approval of the result of share issuance under ESOP 2025 (02/10/2025): Download
    • Resolution on reappointment of Senior Director - Human Resources), the payment of cash dividend for the second phase in 2024, the principle contract amendment between the Company and relevant party (17/09/2025): Download
    • Resolution of the implementation of the plan to issue shares under the Employee Stock Option Program in 2025 (19/08/2025): Download
    • Resolution on approval of the appointment Ms. Do Thi Ngoc Thanh to the position of Person in charge of Corporate Governance of the Company (11/07/2025): Download
    • Resolution on electing Vice Chairperson of the BOD and Head of Independent Members of the BOD, Member of the Audit Committee (27/04/2025): Download
    • Resolution on the updated the AGM agenda, documents and approval of the supplement to the Proposal on the plan for the Company to repurchase its own shares to reduce charter capital (11/04/2025): Download
    • Resolution on approval of all documents of the 2025 AGM and approval of transaction/agreements/contracts in 2025 between the Company and internal persons, related persons (04/04/2025): Download
    • Resolution on the contract, transaction between the Company and its internal person, related persons of the internal person, related persons of the Company (20/02/2025): Download
    • Resolution on the implementation of the Labor Union of Company buyback the shares issued under ESOP from resigned employees (20/02/2025): Download
    • Resolution on change in personnel (Chief Finance Officer) (18/12/2024): Download
    • Resolutiong on the closing of the list of shareholders to exercise the right for payment the 3rd cash dividend 2020, the full documents of written opinion of shareholders, tài liệu lấy ý kiến cổ đông bằng văn bản, Quy chế CBTT (23/11/2021): Download
    • Resolution on postpone the time for holding the 25 AGM and on the closing date of the last registration date to make the second dividends payment in cash of 2019 (17/03/2020): Download
    • BOD resolution about final registration date for the 2020 AGM (04/02/2020): Download
    • Resolution approving on the issuance result of ESOP 2019, increasing the charter capital, amending Clause 2, Article 14 of the Charter (17/12/2019): Download
    • Resolution approving on ESOP Regulation 2019 (29/10/2019): Download
    • Resolution approving on the implementation of ESOP 2019 (24/09/2019): Download
    • Resolution about establishment of PNJ Bac Giang Branch (24/07/2019): Download
    • Resolution on dismiss, appoint the General of Director and change legal representative of Customer Era Company Limited (CECL) and amend Clause 2, Article 5 of the Charter of Organization and Operation of CECL (03/07/2019): Download
    • Resolution approving on repurchase issued shares for ESOP to employees who left before the end of the transfer restriction period, acquisition of these ESOP shares as treasury stocks which was already approved by the AGM in 2018 (03/07/2019): Download
    • Resolution approving on implement of interim cash dividend of the first phase in 2019 (03/07/2019): Download
    • Decision on increasing the charter capital and amending Clause 2, Article 14 of the Charter (20/06/2019): Download
    • The last registration dat for shareholders to pay stock dividend due to increase capital from equity (21/05/2019): Download
    • Resolution approving on the last registration for shareholders to implement the payment of the 3rd time 2018 cash dividend(24/04/2019): Download
    • Resolution approving on the last registration for shareholders to implement the payment of the 3rd time 2018 cash dividend and increase the capital from retained earnings (23/04/2019): Download
    • Resolution of the Board of Directors of Phu Nhuan Jewelry Joint Stock Company (05/03/2019): Download