Annual General Meeting English| Tiếng việt
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Annual General Meeting 2024
+ Annual General Meeting 2024:
- Resolution of the 30th Annual General Meeting (17/04/2024): Download
- Munites of the 30th Annual General Meeting (17/04/2024): Download
- Invitation Letter to the 2024 Annual General Meeting of Shareholders (26/03/2024): Download
- Power of Attorney for attendance and voting the 30th Annual General Meeting of Shareholders in 2024 (26/03/2024): Download
- Feedback Form (26/03/2024): Download
- Agenda of the 2024 Annual General Meeting of Shareholders (26/03/2024): Download | Updated (12/04/2024)
- Regulation on organization at the 30th Annual General Meeting of Shareholders – 2024 (26/03/2024): Download
- Election principles for the BOD (term 2024 - 2029) (26/03/2024): Download
- Regulation on nomination, self-nomination to the BOD (term 2024 – 2029) (26/03/2024): Download
- Nomination application for member of BOD (26/03/2024): Download
- Self-nomination application for member of BOD (26/03/2024): Download
- Curriculum Vitae (26/03/2024): Download
- 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 - Curriculum Vitae of BOD's candidate - Ms. Dang Thi Lai (05/04/2024): Download
- Voting Ballot (26/03/2024): Download | Updated (12/04/2024)
- Draft of Resolution of the 30th Annual General Meeting (26/03/2024): Download | Updated (12/04/2024)
Annual General Meeting 2023
+ Annual General Meeting 2023:
- Resolution of the 29th Annual General Meeting (28/04/2023): Download
- Munites of the 29th Annual General Meeting (28/04/2023): Download
- Invitation Letter to the 2023 Annual General Meeting of Shareholders (06/04/2023): Download
- Power of Attorney for attendance and voting the 29th Annual General Meeting of Shareholders in 2023 (06/04/2023): Download
- Feedback Form (06/04/2023): Download
- Agenda of the 2023 Annual General Meeting of Shareholders (06/04/2023): Download | Updated (20/04/2023) | Updated (25/04/2023)
- Regulation on organization at the 29th Annual General Meeting of Shareholders – 2023 (06/04/2023): Download | Updated (20/04/2023)
- Election principles for the BOD (term 2023 - 2028) (06/04/2023): Download
- Regulation on nomination, self-nomination to the BOD (term 2023 – 2028) (06/04/2023): Download
- Nomination application for member of BOD (06/04/2023): Download
- Self-nomination application for member of BOD (06/04/2023): Download
- Curriculum Vitae (06/04/2023): Download
- 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 - Amendment summary of the Company's Charter (06/04/2023): Download
- Curriculum Vitae of BOD's candidate - Mr. Dang Hai Anh (17/04/2023): Download
- Draft of Resolution of the 29th Annual General Meeting (06/04/2023): Download | Updated (20/04/2023) | Updated (25/04/2023)
- Voting Ballot (06/04/2023): Download | Updated (20/04/2023) | Updated (25/04/2023)
Annual General Meeting 2022
+ Annual General Meeting 2022:
- Resolution of the 28th Annual General Meeting (17/04/2022): Download
- Munites of the 28th Annual General Meeting (17/04/2022): Download
- Invitation Letter for the 28th Annual General Meeting of Shareholders of the year 2022 (11/03/2022): Download
- Authorization Letter for attending the 28th Annual General Meeting of Shareholders of the year 2022 (11/03/2022): Download
- Opinion sheet (11/03/2022): Download
- Regulation of voting member of BOD (term 2022 – 2027) (26/03/2022): Download | Updated (06/04/2022)
- Documents for Annual General Meeting of Shareholders 2022 (26/03/2022): Download | Updated (06/04/2022) | Updated (14/04/2022)
- 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)
- Draft of Internal Regulations on Corporate Governance (26/03/2022): Download | Summary
- Draft of Regulations on Operation of the Board of Directors (26/03/2022): Download | Summary
- Cirriculum Vitae (06/04/2022):
Ms. Cao Thi Ngoc Dung | Mr. Le Tri Thong | Mr. Dao Trung Kien - Voting Ballot (26/03/2022): Download | Updated (06/04/2022)
- Draft of the 28th Annual General Meeting (26/03/2022): Download | Updated (06/04/2022)
Annual General Meeting 2021
+ Written Opinion of Shareholders 2021:
- Resolution of the General of Shareholders (28/12/2021): Download | Download
- Vote counting report collection of written opinions of shareholders (28/12/2021): Download | Download
- Written Opinion of Shareholders Form (24/11/2021): Download
- 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
- 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
- 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:
- Resolution of the 26th Annual General Meeting (17/04/2021): Download
- Munites of the 26th Annual General Meeting (17/04/2021): Download
- Invitaion Letter for the 26th Annual General Meeting of Shareholders of the year 2021 (19/03/2021): Download
- Authorization Letter for attending the 26th Annual General Meeting of Shareholders of the year 2020 (26/03/2021): Download
- Opion sheet (26/03/2021): Download
- Regulation of voting member of BOD (term 2021 – 2026) (26/03/2021): Download | Download | Download | Download
- Documents for Annual General Meeting of Shareholders 2021 (Updated on 15/04/2021): Download
- Draft of the Charter of Organization and Operation of the Campany (Updated on 15/04/2021): Download
- Draft of Internal Regulations on Corporate Governance (Updated on 15/04/2021): Download
- Draft of Regulations on Operation of the Board of Directors (Updated on 15/04/2021): Download
- Summary amendment to the Charter (Updated on 15/04/2021): Download
- Summary amendment of the Internal Regulations on Corporate Governance (Updated on 15/04/2021): Download
- Cirriculum Vitae (09/04/2021): Mr. Le Huu Hanh | Mr. Le Quang Phuc
- Draft of Resolution of the 26th Annual General Meeting – 2021 (Updated on 15/04/2021): Download
- Voting Ballot (Updated on 07/04/2021): Download
Annual General Meeting 2020
+ Annual General Meeting 2020:
- Resolution of the 25th Annual General Meeting – 2020 (11/06/2020): Download
- Munites of the 25th Annual General Meeting – 2020 (11/06/2020): Download | Correction (12/06/2020)
- Invitation Letter for the 25th Annual General Meeting of Shareholders of the year 2020 (10/03/2020): Download | Updated (25/05/2020)
- Authorization Letter for attending the 25th Annual General Meeting of Shareholders of the year 2020 (10/03/2020): Download | Updated (25/05/2020)
- Opion sheet (10/03/2020): Download
- Agenda of the 2020 Annual General Meeting of Shareholders (10/03/2020): Download | Updated (25/05/2020) | Updated (04/06/2020)
- Working and Voting Regulation at the 25th Annual General Meeting of Shareholders – 2020 (10/03/2020): Download
- Regulation of voting member of BOD (term 2020 – 2025) (10/03/2020): Download | Updated (28/05/2020)
- Regulation on nomination, self-nomination to the BOD (term 2020 – 2025) (10/03/2020): Download | Updated (28/05/2020)
- Nomination application for member of BOD (10/03/2020): Download | Updated (28/05/2020)
- Self-nomination application for member of BOD (10/03/2020): Download | Updated (28/05/2020)
- Curriculum Vitae (10/03/2020): Download
- 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) - Voting Ballot (10/03/2020): Download | Updated (25/05/2020) | Updated (04/06/2020)
Annual General Meeting 2019
+ Annual General Meeting 2019:
- Resolution the 2019 Annual General Meeting (20/04/2019): Download
- Invitation Letter for the 24th Annual General Meeting of Shareholders (03/04/2019): Download
- Opion sheet (03/04/2019): Download
- Agenda of the 2019 Annual General Meeting of Shareholders (03/04/2019): Download
- Authorization Letter for attending the 24th Annual General Meeting of Shareholders (03/04/2019): Download
- Working and Voting Regulation at the 24th Annual General Meeting of Shareholders – 2019 (03/04/2019): Download
- Regulation of voting member of BOD (term 2019 – 2024) (03/04/2019): Download
- Regulation on nomination, self-nomination to the BOD (03/04/2019): Download
- Nomination application for member of BOD (03/04/2019): Download
- Self-nomination application for member of BOD (03/04/2019): Download
- Curriculum Vitae (03/04/2019): Download
- Documents of the 24th Annual General Meeting of Shareholders – 2019:
- Summary Report of 2018 Business Results (03/04/2019): Download
- The 2018 Operation Report of Board of Directors (03/04/2019): Download
- Strategic Operation Orientations in 2019 (03/04/2019): Download
- Report on Activities of Supervisory Board in 2018 (03/04/2019): Download
- Audited Consolidated Financial Statements for the year ended 31 December 2018 (03/04/2019): Download
- Audited Separate Financial Statements for the year ended 31 December 2018 (03/04/2019): Download
- The capital using obtained from the shares placement to increase charter capital at July 19th, 2017 (03/04/2019): Download
- Proposal for selecting auditing company for the fiscal year 2019 (03/04/2019): Download
- Proposal for profit distribution and fund appropriations in 2018 (03/04/2019): Download
- Proposal for shares placement to raise capital through offering equity shares (03/04/2019): Download
- Proposal for shares issuance for key managers of PNJ and its subsidiaries in 2019 (03/04/2019): Download
- Proposal for resignation of Board of Directors’ Member and election for additional BOD Members for the term of 2019 – 2024 (03/04/2019): Download
- Curriculum Vitae of BOD’s candidate – Ms. Dang Thi Lai (10/04/2019): Download - Voting Ballot (10/04/2019): Download
Annual General Meeting 2018
+ Annual General Meeting 2018:
- Resolution the 2018 Annual General Meeting(21/04/2018): Download
- Minutes the 2018 Annual General Meeting (21/04/018): Download
- Notice of AGM 2018(26/03/2018): Download
- Opinion sheet(26/03/2018): Download
- AGM agenda(26/03/2018): Download
- Authorization letter(26/03/2018): Download
- Regulation of voting BOD(26/03/2018): Download
- Regulation of nomination, self-nomination(26/03/2018): Download
- Nomination form(26/03/2018): Download
- Self-Nomination application(26/03/2018): Download
- Curriculum Vitae form(26/03/2018): Download
- Documents of the 23rd Annual Shareholders' Meeting - 2018:
- Proposal to the 2018 AGM - Amending the Company Charter(26/03/2018): Download
- Charter of organization and operation(26/03/2018): Download
- Proposal of amending the Internal regulation on corporate governance(26/03/2018): Download
- Regulation on Corporate Governance(26/03/2018): Download
- Report of Board of Management(26/03/2018): Download
- Report of Board of Directors(26/03/2018): Download
- Operation orientations in 2018(26/03/2018): Download
- Report of Supervisory Board(26/03/2018): Download
- Financial Report -Consolidated (26/03/2018): Download
- Selecting auditing firm 2018(26/03/2018): Download
- Profit distribution proposal(26/03/2018): Download
- Proposal of shares placement from retained profit(26/03/2018): Download
- Proposal of placement for key leaders of PNJ and subsidiaries in 2018(26/03/2018): Download
- Proposal of increasing BOD members and election for additional BOD members(26/03/2018): Download
- Curriculum Vitae of BOD's candidate - Robert Alan Willet(10/04/2018): Download
- Curriculum Vitae of BOD's candidate - Huynh Thi Xuan Lien(10/04/2018): Download
Annual General Meeting 2017
+ Annual General Meeting 2017:
- Minutes of the 2017 AGM(28/04/2017) : Download
- Resolution of the 2017 AGM(28/04/2017): Download
- Notice of AGM(14/4/2017): Download
- AGM agenda(14/4/2017): Download
- Authorization Letter(14/4/2017): Download
- Working and voting regulation of AGM(14/4/2017): Download
- Regulation of voting BOD, SB(14/4/2017): Download
- Regulation of nomination, self-nomination(14/4/2017): Download
- Self-Nomination application(14/4/2017): Download
- Nomination application(14/4/2017): Download
- Curriculum Vitae(14/4/2017): Download
- Report on manufacturing and trading in 2016(14/4/2017): Download
- Report on the 2016 operating activities, strategic orientation in 2017-2022, plan in 2017(14/4/2017): Download
- Report of Supervisory Board(14/4/2017): Download
- Independent Auditors’ report(14/4/2017): Download
- Selecting auditing firm(14/4/2017): Download
- Profit distribution(14/4/2017): Download
- Discharge from liability and appoint substitute for BOD member(14/4/2017): Download
- Election of BOD, Supervisory Board(14/4/2017): Download
- Chairwoman cum GD(14/4/2017): Download
- Curriculum Vitae :
+ CV of Ms Nguyen Thi Cuc
+ CV of Ms Cao Thi Ngoc Dung
+ CV of Ms Pham Vu Thanh Giang
+ CV of Mr Nguyen Vu Phan
+ CV of Mr Le Tri Thong
+ CV of Ms Ngoc Hue
+ CV of Mr Le Anh Duc
Annual General Meeting 2016
+ Extraordinary General Shareholders’ Meeting 2016 (Documents of asking shareholders’ poll in writing):
- Resolution of The General Shareholders Meeting (23/02/2017) : Download
- Minute of Counting Shareholdes’ Poll (23/02/2017) : Download
- Shareholders Ballot (04/01/2017) : Download
- Instruction on giving opinion and approving resolution of GSM writing (04/01/2017) : Download
- Letter of asking shareholders poll in writing (04/01/2017) : Download
+ Annual General Meeting 2016:
- Letter of Attorney(24/3/2016) : Download
- Notice on AGM 2016(24/3/2016): Download
- Agenda for 2016 AGM: Download
- CV for Candidate to Supervisory Committee’s member: Download
- CV Le Huu Hanh: Download
- CV Le Quang Phuc: Download
- Charter of PNJ organization and operation: Download
- LETTER OF CANDIDACY SUPERVISORY COMMITTEE MEMBER: Download
- LETTER OF NOMINATION CANDIDATE TO THE SUPERVISORY COMMITTEE: Download
- REGULATION ON CANDIDACY, NOMINATION, ADDITIONAL ELECTION OF THE SUPERVISORY COMMITTEE’S MEMBER: Download
- STATEMENT TO THE 2016 ANNUAL GENERAL MEETING ON THE 2015 PROFIT DISTRIBUTION: Download
- WORKING AND VOTE REGULATION AT THE 20TH ANNUAL GENERAL MEETING OF SHAREHOLDERS – YEAR 2016: Download
- REPORT OF THE BOARD OF DIRECTORS: Download
- REPORT OF THE MANAGEMENT BOARD ON THE BUSINESS OPERATION OF 2015: Download
- REPORT OF THE SUPERVISORY COMMITTEE: Download
Annual General Meeting 2015
- Resolution of AGM 2015: Download
- Minutes of 2015 AGM: Download
- Invitation Letter 2015: Download
- Letter of Attorney 2015: Download
- Bussiness Performance Report 2014: Download
- Agenda for The 19th Annual General Meeting 2015: Download
- 2014 Operational Report of Supervisory Committee of PNJ: Download
- 2014 Operation Performance Report and 2015 Strategic Orientation of PNJ JSC’s BOD: Download
- CV of BOD Candidate – Phan Quoc Cong: Download
- Draft Regulation Of Nominating And Self-Nominating For Additional Member Of Board Of Directors In 2012 – 2017 Term: Download
- Draft Regulation Of Voting Additional Bod Member For Period 2012-2017: Download
- Proposal about approving the title Chairman of Board of Directors cum CEO: Download
- Proposal about voting additional member for Board of Directors: Download
- Proposal of choosing audit firm: Download
- Proposal To 2015 Annual General Meeting About 2014 Profit Distributing: Download
Annual General Meeting 2014
- Resolutions of PNJ 2014 AGM : Download
- Minutes of 2014 PNJ AGM : Download
- Annoucement about the last registration date : Download
- Authorization for attending AGM : Download
- 18th AGM AGENDA -2014 : Download
- Operating and Voting Rules for AGM 2014 : Download
- PNJ s summary operational report : Download
- Board of Director’s Operational Report 2013 and Strategic Orientation Plan for 2014 : Download
- Board of supervision report : Download
- 2013 Proposal of profit distribution and funds setting : Download
- 2013 SALARY REPORT OF BOARD OF DIRECTORS, SUPERVISORY COMMITTEE AND REPORT OF GENERAL DIRECTOR’S WAGE, ALLOWANCE AND BENEFITS : Download
- Proposal of Member Appointment for 3rd term Board of Directors (2012 – 2017) : Download
- Proposal of the Employee Stock Ownership Plan and approval Board of Directors to distribute PNJ shares to attract employees : Download
- Proposal of Amendments for Organizing and Operating Charter : Download
- Proposal of Choosing Auditing Firm for Financial year 2014 : Download
- Proposal of BOD Chairman cum General Director : Download
Annual General Meeting 2013
- AGENDA : Download
- BUSINESS PERFORMANCE REPORT : Download
- BOARD OF DIRECTOR ‘S OPERATIONAL REPORT : Download
- SUPERVISORY COMMITTEE’S OPERATIONAL REPORT : Download
- PROFIT DISTRIBUTION PLAN : Download
- ACTION PROGRAM : Download
- NEW BOARD MEMBER : Download
- CURRICULUM VITAE : Download
- INCREASING AUTHORIZED CAPITAL : Download
- CHOOSING AUDITING FIRM FOR FINANCIAL YEAR : Download
- CHAIRMAN OF THE BOARD CUM GENERAL DIRECTOR : Download
Annual General Meeting 2012
- Minute Of Annual General Meeting Of Shareholders 2012 Of Phu Nhuan Jewelry Joint Stock Company : Download
- Resolutions Of Annual General Meeting Of Shareholders 2012 Of Phu Nhuan Jewelry Joint Stock Company : Download
- Agenda for the 15th annual shareholders’ general meeting year 2012 : Download
- Summary report of business – production activities in 2011 : Download
- Report on the board of directors’ performance in year 2011 : Download
- Activity control report in 2011 : Download
- Statment submitted to the 15th annual shareholders’ general meeting – year 2012 regarding profit distribution for year 2011 : Download