PNJ: Correction of Board Resolution No. 63 dated May 20, 2025

Phu Nhuan Jewelry Joint Stock Company (PNJ) has officially announced a correction of the Board of Directors (BOD) resolution No. 63 dated May 20, 2025. The announcement specifies certain details that need to be adjusted due to inaccuracies in recording and communication. These changes relate to significant decisions by the BOD that affect the company’s operations and development plans.

The announcement also emphasizes that the approved decisions will not significantly alter the strategic direction; however, the company commits to ensuring accuracy and transparency in all published documents. PNJ requests that agencies, partners, and shareholders take note of these adjustments to avoid misunderstandings in transactions dependent on the initial information.

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