i Mfru CBTT/SGDHCM-02 Appendix CBTTISGDHCM-02 (Ban hanh kern theo Quyet dinh s6 340IQD-SGDHCM ngay 19 thang 08 nam 2016 cua TGD SGDCK TPHCM y~ Quy che Cong b6 thong tin tai SGDCK TPHCM) (Promulgated with the Decision No 340IQD-SGDHCM on August 19, 2016 of the Hochiminh Stock Exchange on Disclosure of Information Regulation on Hochiminh Stock Exchange) CTCP VA.NG B~C DA QuY PmJNHU~N PHU NHUAN JEWELRY JOINT STOCK COMPANY CQNG HOA xA HQI cnu NGHiA VI~T NAM DQCl~p - Tt.r do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness S6/No.: 820/2018/CV-CTY TPHCM, ngay 02 thang 10 ndm 2018 ___ ' day month year CONG BO THONG TIN TREN CONG THONG TIN BI:¢N TU CUA UY BAN CHUNG KHoAN NHA NUaC vA SGDCK TP.HCM DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMINH STOCK EXCHANGE'S PORTAL Kinh giri/ To: - Uy ban Chung khoan Nha mroc/ The State Securities Commission - Sa Giao dich chimg khoan TP.HCMI Hochiminh Stock Exchange - Ten t6 chile I Organization name: Cong ty C6 phan Yang bac da guy Phu Nhuan - Ma chirng khoan/ Securities Symbol: PNJ - Dia chi t11) sa chinh/ Address: 170E Phan Dang LUll, Phuong 3, Quan Phu Nhuan, TPHCM - Dien thoai/ Telephone: (028) 39951703 - Fax: (028) 39951702 - Ngiroi thirc hien cong b6 thong tin! Submitted by: Ong Le Tri Thong I Mr. Le Tri Thong Chirc vW Position: Thanh vien HDQT kiem T6ng Giam d6cl Member of Board Directors cum General Director Loai thong tin cong b6: D Dinh ky D B~t thuong 0 24h D Theo yeu cfru Information disclosure type: oPeriodic DIrregular 024 hours DOn demand NQi dung thong tin cong ba (*)/ Content of Information disclosure (*): Thirc hien Di~m q, Khoan I, Di~u 9 cua Thong nr s6 155/20 15/TT-BTC ngay 06 thang 10 nam 2015, Cong ty C6 phan Yang bac da quy Phu Nhuan cong b6 thong tin v~ viec HQi d6ng quan tri Cong ty C6 phan Yang bac da quy Phu Nhuan da ban hanh Nghi quyet s6 819/2018/NQ-HDQT- CTY ngay 0211 0/20 18 v~ viec thong nh~t thong qua han mire tin dung la 500.000.000.000 (nam tram tY) d6ng d~ b6 sung von hru dQng. Dai v6'i trmrng hop thay d6i, thay th~ thong tin da cong ba, C§n neu ro nguyen nhiin thay ilJi hoijc thay thi. In case the company accurates or replaces informationts) that were disclosed. Company shall make a reason for the replacement or correction.