Announcements English| Tiếng việt

PNJ
  • Disclosure of information on change of outstanding voting shares (10/01/2024): Download
  • Disclosure of information on change of outstanding voting shares (23/06/2020): Download
  • Disclosure of information about correcting the Minutes of Annual General Meeting of Shareholders on June 10, 2020 on content No. 10 – Statement to submit profit distribution, deduction Establish funds in 2019 (12/06/2020): Download
  • Disclosure of information on amendments and supplements to Agenda and some documents of the 25th Annual General Meeting of Shareholders in 2020 (04/06/2020): Download
  • Disclosure of information on receiving the resignation application of BOD and amendments to some documents of AGM 2020 (28/05/2020): Download
  • Information disclosure on transaction of buyback ESOP 2018, 2019 of former employees during the time of transfer restriction to make treasury stocks (25/05/2020): Download
  • Announcement about temporarily closure of PNJ's Stores (27/03/2020): Download
  • Announcement about postpone the 25th General Meeting of Shareholders - 2020 (25/03/2020): Download
  • Notice of transaction in shares of related person - Ms. Tran Phuong Ngoc Thao (20/03/2020): Download
  • Establishment of branches at Vinh Phuc province and Yen Bai province (05/02/2020): Download
  • Announcement for final registration date for the 2020 AGM (04/02/2020): Download
  • Disclosure of information on change of outstanding voting shares (17/12/2019): Download
  • Report on results of transaction in shares of internal person (05/12/2019): Download | Download
  • Report on results of transaction in shares of internal person (04/12/2019): Download
  • Report on results of transaction in shares of internal person (03/12/2019): Download | Download | Download | Download | Download | Download | Download
  • Report on results of transaction in shares of internal person and related person (02/12/2019): Download | Download | Download | Download
  • Report on results of transaction in shares of internal person (29/11/2019): Download | Download
  • Report on results of transaction in shares of internal person and related person (28/11/2019): Download | Download | Download
  • Notice of transaction in shares of internal person (25/11/2019): Download
  • Report on results of transaction in shares of internal person (22/11/2019): Download | Download
  • Notice of transaction in shares of internal person and related person (19/11/2019): Download | Download | Download | Download
  • Notice of transaction in shares of internal person and related person (18/11/2019): Download | Download | Download | Download
  • Notice of transaction in shares of internal person (15/11/2019): Download | Download | Download | Download | Download | Download | Download | Download | Download | Download | Download | Download
  • Disclosure on the share issuance in accordance with the ESOP 2019 (12/11/2019): Download
  • Disclosure of information on change of outstanding voting shares (10/09/2019): Download
  • Credit limit of PNJ and guarantee for subsidiary (30/08/2019): Download
  • Information disclosure on transaction of buyback ESOP 2018 of former employees during the time of transfer restriction to make treasury stocks (16/08/2019): Download
  • Disclosure of information on change of outstanding voting shares (12/06/2019): Download
  • Report on results of shares placement to increase the chartered capital from owner’s equity (12/06/2019): Download
  • Disclosure of information on issuance of shares to increase capital from equity (21/05/2019): Download
  • Announcement for the 24th Annual General Meeting of Shareholders (03/04/2019): Download
  • Disclosure of information on change of outstanding voting shares (05/12/2018): Download
  • Reports on the issuing share in accordance with the program of Employee Stock Option Plan (05/12/2018): Download
  • Report on the use of proceeds from the share issue on 19 July 2017 (31/08/2018): Download | English translated
  • Announcement on the record date to implement interim cash dividend for the first phase in 2018. (13/07/2018): Download
  • Changing the charter capital according to the issuance shares to increase the share capital from owner's equity. (29/06/2018): Download
  • Changing the charter capital according to the issuance shares to increase the share capital from owner's equity. (29/06/2018): Download
  • Disclosure information on changing number of outstanding commonshare (20/06/2018): Download
  • Report on results of shares placement to increase the chartered capital from owner’s equity (20/06/2018):Download
  • Press Release about the case of a former BOD member being prosecuted for relation to DongA Bank case (14/06/2018): Download
  • Ms. Nguyen Thi Cuc's resignation as a member of the Board of Directors of Phu Nhuan Jewelry Company (12/06/2018): Download
  • Appointing Head of HR Department and changing the title of CEO of CECL (01/06/2018): Download
  • Announcement on issuing share to increashare capital from the source of owners' equities (28/05/2018): Download
  • Conducting the shares placement from retained profit Change of legal representative (03/05/2018): Download
  • PNJ discloses information on the change of business registration certificate due to the change of charter capital (15/08/2017): Download | Download
  • Press release about 1st Half business performance (01/07/2016): Download
  • Sigining contract for auditing FS 2016 (30/06/2016): Download
  • Annoucement about stop Issuance shares plan to current shareholdres (20/10/2015): Download
  • Announcement about the final registration date for the Unusual GSM 2015 (02/10/2015): Download
  • PNJ’S foreign investor said about disadvantage new (24/08/15): Download
  • Press release – PNJ outperformed the whole year profit target within 10 months (10/11/14): Download
  • The record date for the first cash dividend advance for 2014 (08/10/14): Download
  • Completion of transferring SFC shares (29/09/14): Download
  • Report on result of share transaction by related party(29/09/14): Download
  • Statement on asking shareholders’s opinions in written form for 2013 business plan adjustment (04/01/14): Download
  • ESOP completion report (27/11/13) : Download
  • Disclosure on employee stock option plan (ESOP) (09/10/13): Download