Resolution No. 144/2025 dated April 10, 2025

The content of Resolution No. 144/2025 was approved on April 10, 2025. The Board of Directors (BOD) reviewed the strategies and development plans of PNJ Co., Ltd. for the year 2025. The resolution emphasized key points such as market expansion direction, new product development, and enhancing communication activities to boost brand awareness. Additionally, the BOD decided to implement some financial plans aiming to improve operational efficiency and allocate human resources in line with development strategies. This resolution also outlined specific revenue and profit targets that the company needs to achieve in the 2025 financial year to increase shareholder value.

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