P~~ OO~ rv ce "" ~"'Q"""",""",, PHU NHUAN JEWElRV JOINT STOCK COMP •.•••NY

SO: 12018/BC-CTY TPHCM, ngay 01 thang ~~ nam 2018

CONG BO THONG TIN PHAT HANH CO PHIEU THEO CHUONG TRINHLVA CHQN CHO xotror LAO DQNG TRONG CONG TY-.•.....

I. GIro THI~U vE TO CHUC PHAT HANH:

1. Ten t6 chirc dang ky phat hanh:

2. Ten giao djch:

3. Dia chi tru sa chfnh:

4. Dien thoai:

5. Mil chirng khoan:

6. V6n di~u I~:

7. NO'i motai khoan:

S6 hieu tai khoan:

CTCP VANG B~C DA QuY PHU NHU~N

PNJ

170E Phan Dang Luu, P.3, Q.Phu Nhuan, TP.HCM

(84-28) 3995 1703 - Fax: (84-28) 3995 1702

PNJ

1.621.393.240.000 d6ng

Ngan hang TMCP Ngoai thuong Vi~t Nam - CN TP.HCM

007.1 00.0008313

8. Can ctr phap Iy hoat d9ng kinh doanh:

- GiAy chirnz nhan dang ky doanh nghiep s6 0300521758 do Sa K€ hoach va Dfru tu~r2~~w-; " , " , . ~os IIJTP.HCM cap Ian dau ngay 02/0112004, dang ky thay doi Ian thir 26 ngay 10107/2018. " "',.\)~

Nganh nghe kinh doanh chfnh: f.~:~'~~~~~.;+ San xuat kinh doanh trang sire bang yang, bac, da guy, phu kien thai trang, qua I ~ VAN~ ~~C t)~

niem, ~~.}KU NHUI. ~>---+ Kinh doanh d6ng h6 va mua ban yang mieng; .:!!.(I~I~+ Dich vu kiem dinh kim cirong, da guy, kim loai guy.

- San pham/dich V\I chfnh:

+ Trang sire yang PNJ;

+ Trang strc va phu kien PNJSilver;

+ Trang sue CAO Fine Jewellery;

+ Trang sire va phu kien Jemma;

+ Qua tang Doanh nghiep: m~ day, huy hieu cai ao, linh v~t - phong thuy; tranh rna yang,tuong Phat.;

+ Djch vu kiern djnh kim cirong, da guy, kim loai guy.

- T6ng mire v6n kinh doanh tai thai di€m 30106/2018 (theo BCTC ban nien 2018 dil kiem toan):

+ Tong nguon v6n: 5.173.681.685.756 dong.

+ V6n chu sa hfru: 3.366.712.063.296 d6ng.

II. MlJC otcn PHAT HANH CO PHIEU:Phat hanh c6 phieu cho can b<)nhan vien Cong ty theo chuang trinh lua chon nguoi laG dongtrong Cong ty voi ty l~ 3% s6 IU'Q'ngc6 phieu dang luu hanh theo phuong an dii diroc thongqua tai Nghj quyet Dai h<)i d6ng c6 dong thuong nien nam 2018 s6 378/2018INQ-f)Hf)Cf)-CTY ngay 21104/2018.

III. PHUONG AN PH AT HANH CO PHIEU THEO CHUONG TRINH LT!A CHQN CHO~.•....NGU<'n LAO DQNG TRONG CONG TY:

1. Ten c6 phieu:

2. Loai c6 phieu:

3. Menh gia c6 phieu:

4. T6ng s6 c6 phieu dii phat hanh:

5. S6 IUQ'ngc6 phieu dang hru hanh:

6. S6 IUQ'ngc6 phieu quy:

7. S6 IUQ'ngc6 phieu du kien phat hanh:

8. T6ng gia tr] phat hanh theo menh gia:

9. Ty I~ phat hanh:

10. Nguon Y6n:

11. Han che chuyen nhuong:

12. Thai gian thuc hien:

Nai nhan:- UBCKNN, SODCK- HDQT, BKS (di baa cao)-TOD- Liru Thir ky- Liru VTP

C6 phieu CTCP Yang bac da quy Phu Nhuan.

C6 phieu ph6 thong.

10.000 d6ng/c6 phieu.

162.139.324 c6 phieu.

162.138.615 c6 phieu.

709 c6 phieu.

4.864.158 c6 phieu.

48.641.580.000 d6ng.

3%.

Khong c6.

30%/s6 IUQ'ng co phieu han ch~ trong yang 12thang, 30%/ s6 IUQ'ng c6 phieu han ch~ chuyennhuong trong yang 24 thang va 40%/s6 luong 66phieu han che trong yang 36 thang k~ tir ngay hoanthanh dot phat hanh.

Trong nam 2018.

CAO THI NGQC DUNG

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