Mau 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 v~ Quy ch~ Cong b6 thong tin tai SGDeK 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 cmr NGHiA VI~T NAM DQc I~p - TV do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness S6INo.: ~ 12019/CV-CTY TPHCM, ngay 23 thdng 03 ndm 2019 __ -,' day month year CONG BO THONG TIN TREN CONG THONG TIN BIEN TV' CUA UY BAN CHUNG KHoAN NHA xtroc 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 - So' Giao dich clnrng khoan TP.HCMI Hochiminh Stock Exchange - Ten t6 chir 1 Organization name: Cong ty C6 phan Vang bac da quy Phu Nhuan - Ma chirng khoan/ Securities Symbol: PNJ - Dia chi tru so' chinh/ Address: 170E Phan Dang Luu, Phuong 3, Quan Phu Nhuan, TPHCM - Dien thoai/ Telephone: (028) 39951703 - Fax: (028) 39951702 - Nguoi thirc hien cong b6 thong tin! Submitted by: Ong Le Tri Thong/ Mr. Le Tri Thong - Chirc vl)/ Position: Ph6 Chu tich HDQT kiem T6ng Giam d6cl Vice Chairman of Board : VANG ~~( Directors cum GeneraJ Director , , ,~~~. PHU N - Loai thong tin cong bo: DDinh ky DBat thuong 024h DTheo yeu cau '~ .. Information disclosure type: [Yeriodic Dlrregular 024 hours OJn demand NQi dung thong tin cong ba (*)1 Content of Information disclosure (*): Vao ngay 23/0312019, HQi d6ng quan tri Cong ty C6 phan Vang bac da quy Phu Nhuan da thong qua cac nQi dung: Thong qua viec t~ay d6i vi ,tri la~ dao marketit;gj B6 nhiem ong Phan Nguyen Hoai Anh dam nhan vai tro Quyen Giam doc Khoi Marketing ke nr ngay 01104/2019. - Thong qua kS hoach t6 chirc Dai hoi d6ng c6 dong thuong nien nam 2019: • Thoi gian: 7 gio 30, thir bay, ngay 20 thang 4 narn 2019 • Dia di~m: Trung tam HQi nghi White Palace - 194 Hoang Van Th\1, Q.Phu Nhuan, TPHCM