Annual General Meeting English| Tiếng việt

+ 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)