Mfiu CBTT/SGDHCM-02 Appendix CBTTISGDHCM-02 (Ban hanh kern theo Quyet dinh s6 340IQD-SGDHCM ngay 19 thang 08 narn 2016 cua TGD SGDCK TPHCM ve Quy ch€ 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) CQNG HOA XA HQI cnu NGHiA VIlJ:T NAM DQc l~p - T1}' do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness CTCP VANG B~C vA QuY pHtrNHU~N PHU NHUAN JEWELRY JOINT STOCK COMPANY S6INo.: 5911201S/CV-CTY TPHCM, ngay 11 thong 07 nam 2018 __ .:» day month year CONG BO THONG TIN TREN CONG THONG TIN I>I~N TU C(JA UY BAN CHUNG KHOA.NNHA. NUOC vA. SGDCK TP.HCM DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMINH STOCK EXCHANGE'S PORTAL Kinh guil To: - Uy ban Chung khoan Nha mroc/ The State Securities Commission - SO'Giao dich chirng khoan TP.HCMI Hochiminh Stock Exchange - Ten t6 chirc 1 Organization name: Cong ty C6 phan Vang bac da quy Phu Nhuan - Mil clnrng khoan/ Securities Symbol: PNJ - Dia chi tru so chinhl Address: 170E Phan Dang Liru, Phuong 3, Quan Phu Nhuan, TPHCM - Dien thoai/ Telephone: (OS) 39951703 - Fax: (OS) 39951702 Nguoi thirc hien cong b6 thong tin! Submitted by: Ong Le Tri Thong 1 Mr. Le Tri Thong Chirc vw Position: Thanh vien HDQT kiern T6ng Giam d6cl Member of Board Directors cum General Director Loai thong tin cong b6: D Dinh ky D Bfit thirong 0 24h D Theo yeu cfru Information disclosure type: DPeriodic DIrregular 024 hours DOn demand • A NQi dung thong tin cong b3 (*)1 Content of Information disclosure (*): Vao ngay 11107/2018, Cong ty C6 phan Yang bac da quy Phu Nhuan nhan duoc Gifty chirng nhan dang ky doanh nghiep dang ky thay d6i Ifrnthir 26. Ly do thay d6i: cap nhat v6n di€u l~ moi do phat hanh c6 phieu d~ tang v6n c6 phan nr nguon v6n chu so hfru. - Tnroc khi thay d6i: 1.081.020.340.000 d6ng - Sau khi thay d6i: 1.621.393.240.000 d6ng D3i v6'i truong hop thay d6i, thay th~ thong tin da cong b3, dn neu ro nguyen nhiin thay dlii ho{lc thay thi.
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Mfiu CBTT/SGDHCM-02Appendix CBTTISGDHCM-02
(Ban hanh kern theo Quyet dinh s6 340IQD-SGDHCM ngay 19 thang 08 narn 2016 cuaTGD SGDCK TPHCM ve Quy ch€ Cong b6 thong tin tai SGDCK TPHCM)
(Promulgated with the Decision No 340IQD-SGDHCM on August 19, 2016 of the Hochiminh Stock Exchange onDisclosure of Information Regulation on Hochiminh Stock Exchange)
CQNG HOA XA HQI cnu NGHiA VIlJ:T NAMDQc l~p - T1}' do - Hanh phuc
THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness
CTCP VANG B~C vA QuYpHtrNHU~N
PHU NHUAN JEWELRYJOINT STOCK COMPANY
S6INo.: 5911201S/CV-CTY TPHCM, ngay 11 thong 07 nam 2018__ .:» day month year
CONG BO THONG TINTREN CONG THONG TIN I>I~N TUC(JA UY BAN CHUNG KHOA.NNHA.
NUOC vA. SGDCK TP.HCM
DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES
COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S
PORTAL
Kinh guil To: - Uy ban Chung khoan Nha mroc/ The State Securities Commission- SO'Giao dich chirng khoan TP.HCMI Hochiminh Stock Exchange
- Ten t6 chirc 1 Organization name: Cong ty C6 phan Vang bac da quy Phu Nhuan- Mil clnrng khoan/ Securities Symbol: PNJ- Dia chi tru so chinhl Address: 170E Phan Dang Liru, Phuong 3, Quan Phu Nhuan, TPHCM- Dien thoai/ Telephone: (OS) 39951703- Fax: (OS) 39951702
Nguoi thirc hien cong b6 thong tin! Submitted by: Ong Le Tri Thong 1 Mr. Le Tri ThongChirc vw Position: Thanh vien HDQT kiern T6ng Giam d6cl Member of Board Directors
cum General DirectorLoai thong tin cong b6: D Dinh ky D Bfit thirong 0 24h D Theo yeu cfruInformation disclosure type: DPeriodic DIrregular 024 hours DOn demand
• A
NQi dung thong tin cong b3 (*)1 Content of Information disclosure (*):
Vao ngay 11107/2018, Cong ty C6 phan Yang bac da quy Phu Nhuan nhan duoc Gifty chirngnhan dang ky doanh nghiep dang ky thay d6i Ifrn thir 26. Ly do thay d6i: cap nhat v6n di€u l~ moido phat hanh c6 phieu d~ tang v6n c6 phan nr nguon v6n chu so hfru.
- Tnroc khi thay d6i: 1.081.020.340.000 d6ng- Sau khi thay d6i: 1.621.393.240.000 d6ng
D3i v6'i truong hop thay d6i, thay th~ thong tin da cong b3, dn neu ro nguyen nhiin thay dliiho{lc thay thi.
In case the company accurates or replaces information(s) that were disclosed. Company shall makea reason for the replacement or correction.
Ly dol Reason: .
Thong tin nay se duoc cong b6 tren trang thong tin dien nr cua cong ty/quy vao ngay 11107/20 18 taiduong d~n: http://www.pnj.com.vn.This information will be disclosed on Company/Fund's Potral on date 11/07/2018. Available at:http://www.pnj.com.vn.
Toi earn kSt cac thong tin cong b6 tren day la dung su th~t va hoan toan chiu trach nhiem trucephap lu~t v~ nQi dung cac thong tin da cong b6.I declare that all information provided in this paper is true and accurate; 1shall be legallyresponsible for any mispresentation.
Hi lieu dinh kern/Attachment:
- GCNDKDN cAp IAn dAu ngay 02/01/2004 vadang ky thay d6i IAn thir 26 ngay 10107/2018
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