-M~u CBTT/SGOHCM-02

Appendix CBTTISGDHCM-02(Ban hanh kern theo Quyet dinh s6 340/QD-SGOHCM ngay 19 thang 08 nam 2016 cua

TGD SGOCK TPHCM v~ Quy ch~ Cong b6 thong tin tai SGOCK 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 VANG B~C DA QuYPHUNHU~N

PHU NHUAN JEWELRYJOINT STOCK COMPANY

CQNG HOA XA HQI CHD NGHiA VI~T NAMDQc l~p - T,! do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

S6/No.: J.tg 12018/CV-CTY TPHCM, ngay 21 thang 03 ndm 2018__ ---',day month year

CONG BO THONG TINTREN CONG THONG TIN BIEN TUCUA UY BAN CHUNG KHoAN NHA

NUaC vA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh giri/ To:

- Uy ban Chung khoan Nha mroc/ The State Securities Commission- Sa Giao dich chirng khoan TP.HCMI Hochiminh Stock Exchange

- Ten t6 chirc 1Organization name: Cong ty C6 phan Yang bac da quy Phu Nhuan- Mil clnrng khoan/ Securities Symbol: PNJ- Dia chi tru sa chinhl Address: 170E Phan Dang LUll, Phuong 3, Quan Phu Nhuan, TPHCM

Di~n thoai/ Telephone: (08) 39951703- Fax: (08) 39951702- Nguoi thirc hien cong b6 thong tin! Submitted by: Ba Nguyen Thi Cue 1Ms. Nguyen Thi Cue

Chirc vl,ll Position: Thanh vien HDQT 1Member of Board DirectorLoai thong tin cong b6: DDinh ky D B~t thirong ~ 24h D Theo yeu cfruInformation disclosure type: DPeriodic DIrregular ~24 hours []On demand

NQi dung thong tin cong b6 (*)/ Content of Information disclosure (*):Vao ngay 21/0312018, H9i d6ng quan tri Cong ty C6 phan Vang bac da quy Phu Nhuan dil

thong qua viec thanh l~p chi nhanh true thuoc cong ty, trieu t~p Dai hoi d6ng c6 dong thuong niennam 2018 va b6 nhiem T6ng Giam d6c cong ty nhir sau:1. Thanh l~p chi nhanh true thuoc cong ty:

- Ten chi nhanh: Cong ty C6 phan Vang bac da quy Phu Nhuan - Chi nhanh PNJ Ninh Thuan- Dia chi tru sa: S6 560 Thong Nh~t, Phuong Dao Long, Thanh ph6 Phan Rang - Thap Cham,

Tinh Ninh Thu~n, Vi~t Nam- Thai gian du kien thanh lap: Trong quy 2 nam 2018

2. Dai hQi d6ng c6 dong thuong nien narn 2018:Thanh phan: HQi d6ng quan trj, Ban kiern soat; Ban di~u hanh, KS toan tnrong; C6 dongCong ty C6 phan Vang bac da quy Phu NhuanThoi gian: 7 gio 30 thir bay, ngay 21104/2018Dia di~m: White Palace - 194 Hoang Van Thu, Phuo-ng 9, Quan Phu Nhuan, TPHCMNQi dung:• Thong qua Bao cao tong kSt hoat dQng san xuM - kinh doanh cua PNJ nam 2017;• Thong qua Bao cao heat dQng cua HQi d6ng quan tri nam 2017 va dinh huang chien Iuoc

nam 2018;• Thong qua Bao cao boat dong nam 2017 cua Ban Kiern soat;• Thong qua Bao cao tai chfnh nam 2017 dll duoc kiem toan cua Cong ty;• Thong qua TO-trinh chon don vi kiem toan Bao cao tai chinh nam 2018;• Thong qua To trinh phan phoi IQ'inhuan, trich l~p cac quy nam 2017;• Thong qua TO-trinh sua d6i, b6 sung Di~u I~ t6 chirc va hoat dQng cua Cong ty;• Thong qua TO-trinh phat hanh c6 phieu tang v6n c6 phan tir nguon v6n chu So' hfru;• Thong qua TO-trinh thay d6i s6 IUQ'ngthanh vien HQi d6ng quan tr] va b~u b6 sung thanh

vien HDQT;• Va cac nQi dung khac thuoc tham quyen cua Dai hQid6ng c6 dong.

3. B6 nhiern ong Le Tri Thong lam T6ng Giam d6c Cong ty C6 phan Vang bac da quy Phu Nhuan(PNJ). Viec b6 nhiern nay co hieu luc k~ tit' ngay 2110412018. Nhiern ky cua Tong Giam d6c la05 (narn) nam duoc tinh tir ngay viec b6 nhiern co hieu luc.

DAi v6'i truong hop thay dai, thay th~ thong tin da cong bA, dn neu ro nguyen nhiin thay i1aiho{ic 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: :':.C',/, .1 '(!'

Thong tin nay se duoc cong bo tren trang thong tin dien nr cua cong ty/quy vao ngay 21/03/20 t~I'-cdirong dftn: http://www.pnj.com.vn. ~~~1j1:This informati?n will be disclosed on Company/Fund's Potral on date 21103/2018. Availa~\fu~(: ,Ihttpt/Zwww.pnj.com.vn. ; $Toi cam kSt cac thong tin cong b6 tren day la dung sir th~t va hoan toan chiu trach nhi~n'L .?fphap lu~t v~ nQi dung cac thong tin dll cong b6.I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.

Hi lieu dinh kern/Attachment: