SEEING THE QUALITY IN YOU ANNUAL REPORT PNJ - 2014 SEEING THE QUALITY IN YOU CONTENTS 6 VISION- MISSION 60 PERSONNEL ORGANIZATION & ENTERPRISE ADMINISTRATION 62 ORGANIZATION CHART 8 CORE VALUES 65 BOARD OF DIRECTORS 10 CHAIRWOMAN'S MESSAGE 68 BOARD OF MANAGEMENT 70 BOARD OF SUPERVISION 16 MILESTONES OF ESTABLISHMENT & DEVELOPMENT 72 SITUATION CORPORATE GOVERNANCE 22 CORPORATE REPORT 76 PRODUCTS & SERVICES 78 BRAND PNJ GOLD JEWELRY 24 BOARD OF DIRECTORS' REPORT 79 BRAND PNJSILVER 32 BOARD OF SUPPERVISION REPORT 80 BRAND CAO FINE JEWELLERY 38 BOARD OF MANAGEMENT REPORT 81 BRAND JEMMA AN OVERVIEW OF VIETNAM ECONOMIC SITUATION AND GOLD MARKET 42 IN 2014 52 2014 BUSINESS PERFORMANCE 82 ENTERPRISE CULTURE 54 KEY MISSIONS PERFORMANCE 84 PNJ CULTURAL IDENTITY 56 RISK MANAGEMENT 86 10TH ANNIVERSARY OF PNJ CHARITY FUND – A JOURNEY OF LOVE 57 FINANCIAL RATIOS 89 TYPICAL ACTIVITIES 58 SUBSIDIARIES’ PERFORMANCES 90 FINANCIAL STATEMENTS - 2014 CONCLUSION 135 PNJ DISTRIBUTION NETWORK 2 3 COMPANY INFORMATION Name of company : NHUAN JEWELRY JOINT STOCK COMPANY Abbreviation : PNJ Address : 170E Phan Dang Luu Street, Ward 3, Phu Nhuan District, HCMC Telephone : 08.3.9951703 - Fax: 08.3.9951702 Email :
[email protected] Website : www.pnj.com.vn Business Registration License : 0300521758 Type of business : Joint stock company LEGAL : Ms. Cao Thi Ngoc Dung – Position: Chairman, Chief Executive Officer REPRESENTATIVE CHARTER CAPITAL : VND 755,970,355,000 (seven fifty five billion, nine seventy million, three hundred fifty five thousand) BUSINESS LINES Manufacturing and trading gold, silver, precious stones, accessories and souvenirs Trading watches and gold bar Testing diamond, gemstone and precious metals House leasing base on Real Estate Business Law ANNUAL REPORT PNJ - 2014 SEEING THE QUALITY IN YOU VISION BECOMING THE LEADING JEWELRY PROCESSOR AND RETAILER IN ASIA MARKET AND SECURING NUMBER ONE POSITION IN THE SEGMENT OF MEDIUM AND HIGH-END JEWELRY IN VIETNAM MISSION PNJ BRINGS CUSTOMER PRIDE WITH ELEGANT, OUTSTANDING QUALITY JEWELRY PRODUCTS.