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M~u CBTT/SGOHCM-02 Appendix CBTTISGDHCM-02 (Ban hanh kern then Quyet dinh s6 340/QD-SGOHCM ngay 19 thang 08 narn 2016 cua TGD SGOCK TPHCM v~ Quy ch~ Cong b6 thong tin tai SGOCK TPHCM) (Promulgated with the Decision No 340IQfJ-SGDHCM on August 19, 2016 of the Hochiminh Stock Exchange on Disclosure of Information Regulation on Hochiminh Stock Exchange) CTCP VANG B~C DA QuY PmJNHU~ PHU NHUAN JEWELRY JOINT STOCK COMPANY CQNG HOA xA HQI CHU NGHiA VI:'::T NAM DQc l~p - Tl}' do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness S6/No.: AOAL 12017/CV-CTY i TPHCM, ngay 28 thang 07 nam 2017 __ .:» day month year CONG BO THONG TIN TREN CONG THONG TIN BIEN TU CUA UY BAN CHUNG KHOANNDA xtroc 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 Chirng khoan Nha mroc/ The State Securities Commission - Sa Giao dich clnrng khoan TP.HCMI Hochiminli Stock Exchange - Ten t6 chirc 1 Organization name: Cong ty C6 phan Yang bac da quy Phu Nhuan - Ma clnrng khoan/ Securities Symbol: PNJ - Dia chi t11,1sa chinh/ Address: 170E Phan Dang LUll, Phuong 3, Quan Phu Nhuan, TPHCM - Di~n thoai/ Telephone: (08) 39951703 - Fax: (08) 39951702 - Ngiroi thirc hien cong b6 thong tin! Submitted by: Ba Nguyen Thi Cue 1 Ms. Nguyen Thi Cue Chirc Vw Position: Thanh vien HDQT 1 Member of Board Director Loai thong tin cong b6: [B dinh ky Ob~t thuong 024h 0 theo yeu cftu Information disclosure type: [5JPeriodic OIrregular 024 hours DOn demand NQi dung thong tin cong b6 (*)1 Content of Information disclosure (*): K€t qua chao ban c6 phieu rieng le then Bao cao s6 975/207/BC-HDQT-CTY ngay 19/07/2017 cua C6ng ty C6 ph~n Yang bac da quy Phu Nhuan (ma chung khoan: PNJ). Theo do, s6 luong c6 phieu da phan phoi la 9.827.457 c6 phieu. D6i v6'i truong hQ'P thay d8i, thay th~ thong tin da cong b6, dn neu riJ nguyen nhiin thay tlai ho(ic thay Ihi. In case the company accurates or replaces informationis) that were disclosed. Company shall make a reason for the replacement or correction. , . Ly dol Reason: . Thong tin nay se diroc cong b6 tren trang thong tin di~n nr cua cong ty/q uy vao ngay 28/07/2017 tai duong d~n: http://www.pnj.com.vn

Kinh To: - Uy - PNJ · 2019-05-17 · NQidung thong tin cong b6 (*)1 Content of Information disclosure (*): K€t qua chao ban c6 phieu rieng le then Bao cao s6 975/207/BC-HDQT-CTY

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Page 1: Kinh To: - Uy - PNJ · 2019-05-17 · NQidung thong tin cong b6 (*)1 Content of Information disclosure (*): K€t qua chao ban c6 phieu rieng le then Bao cao s6 975/207/BC-HDQT-CTY

M~u CBTT/SGOHCM-02Appendix CBTTISGDHCM-02

(Ban hanh kern then Quyet dinh s6 340/QD-SGOHCM ngay 19 thang 08 narn 2016 cuaTGD SGOCK TPHCM v~ Quy ch~ Cong b6 thong tin tai SGOCK TPHCM)

(Promulgated with the Decision No 340IQfJ-SGDHCM on August 19, 2016 of the Hochiminh Stock Exchange onDisclosure of Information Regulation on Hochiminh Stock Exchange)

CTCP VANG B~C DA QuYPmJNHU~

PHU NHUAN JEWELRYJOINT STOCK COMPANY

CQNG HOA xA HQI CHU NGHiA VI:'::TNAMDQc l~p - Tl}' do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

S6/No.: AOAL 12017/CV-CTYi

TPHCM, ngay 28 thang 07 nam 2017__ .:» day month year

CONG BO THONG TINTREN CONG THONG TIN BIEN TUCUA UY BAN CHUNG KHOANNDA

xtroc vA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh guil To:

- Uy ban Chirng khoan Nha mroc/ The State Securities Commission- Sa Giao dich clnrng khoan TP.HCMI Hochiminli Stock Exchange

- Ten t6 chirc 1 Organization name: Cong ty C6 phan Yang bac da quy Phu Nhuan- Ma clnrng khoan/ Securities Symbol: PNJ- Dia chi t11,1sa chinh/ Address: 170E Phan Dang LUll, Phuong 3, Quan Phu Nhuan, TPHCM- Di~n thoai/ Telephone: (08) 39951703- Fax: (08) 39951702- Ngiroi thirc hien cong b6 thong tin! Submitted by: Ba Nguyen Thi Cue 1Ms. Nguyen Thi Cue

Chirc Vw Position: Thanh vien HDQT 1Member of Board DirectorLoai thong tin cong b6: [B dinh ky Ob~t thuong 024h 0 theo yeu cftuInformation disclosure type: [5JPeriodic OIrregular 024 hours DOn demand

NQi dung thong tin cong b6 (*)1 Content of Information disclosure (*):K€t qua chao ban c6 phieu rieng le then Bao cao s6 975/207/BC-HDQT-CTY ngay 19/07/2017

cua C6ng ty C6 ph~n Yang bac da quy Phu Nhuan (ma chung khoan: PNJ). Theo do, s6 luong c6 phieuda phan phoi la 9.827.457 c6 phieu.

D6i v6'i truong hQ'P thay d8i, thay th~ thong tin da cong b6, dn neu riJ nguyen nhiin thay tlaiho(ic thay Ihi.In case the company accurates or replaces informationis) that were disclosed. Company shall makea reason for the replacement or correction. , .

Ly dol Reason: .

Thong tin nay se diroc cong b6 tren trang thong tin di~n nr cua cong ty/q uy vao ngay 28/07/2017 taiduong d~n: http://www.pnj.com.vn

Page 2: Kinh To: - Uy - PNJ · 2019-05-17 · NQidung thong tin cong b6 (*)1 Content of Information disclosure (*): K€t qua chao ban c6 phieu rieng le then Bao cao s6 975/207/BC-HDQT-CTY

This information will be disclosed on Company/Fund's Potral on date 28/07/2017. Available at:httpt/iwww.pnj.com.vn

Toi earn ket cac thong tin cong b6 tren day la dung S\I th~t va hoan to an chiu trach nhiern trucephap lu~t v~ n<)i dung cac thong tin da cong b6./I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.

Hi li~u dlnh kern/Attachment:

- CY so 5206/UBCK-QLCB ngayf27/07/2017cua UBCKNN

D~i di~n t6 ch frcOrganization representative

Nguoi dai dj~n theo phap luat/Ngtroi UQ CBITLegal representative/Party authorized to disclose information

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