sa - pnj · s6/no.: ao6b 12017/cv-cty tphcm, ngay af) thang 08nam 2017 __ ---',day month year...

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- M~u CBTT/SGDHCM-02 Appendix CBTTISGDHCM-02 (Ban hanh kern theo Quyet djnh s6 340IQD-SGDHCM ngay 19 thang 08 nam 2016 cua TGD SGDCK TPHCM v~ Quy ch~ Cong b6 thong tin tai SGDCK TPHCM) (Promulgated with the Decision No "31fOIQD-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~N PHU NHUAN JEWELRY JOINT STOCK COMPANY CQNG HOA xA HQI cmr NGHiA VI:t::TNAM DQC l~p - TV do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness S6/No.: Ao6b 12017/CV-CTY TPHCM, ngay Af) thang 08 nam 2017 __ ---', day month year CONG BO THONG TIN TREN CONG THONG TIN BIEN TU CUA UY BAN CHUNG KHoAN NHA. NUaC vA. SGDCK TP.HCM DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMINH STOCK EXCHANGE'S PORTAL Kinh gui/ To: - -oy ban Chung khoan Nha mroc/ The State Securities Commission - Sa Giao dich chirng khoan TP.HCMI Hochiminh Stock Exchange - Ten t6 clnrc I Organization name: Cong ty C6 phan Yang bac da quy Phu Nhuan - Mff clnrng khoan/ Securities Symbol: PNJ - Dia chi tru sa chinh/ Address: 170E Phan Dang Luu, Phuong 3, Quan Phu Nhuan, TPHCM - Dien thoai/ Telephone: (08) 39951703 - Fax: (08) 39951702 - Nguoi thuc hien cong b6 thong tin! Submitted by: Ba Nguyen Thi Cue I Ms. Nguyen Thi Cue Chirc vvl Position: Thanh vien HDQT I Member of Board Director Loai thong tin cong b6: 0 Dinh ky 0 B§.t thuong 0 24h 0 Theo yeu du Information disclosure type: [JPeriodic DIrregular 024 hours []On demand NQi dung thong tin cong b8 (*)1 Content of Information disclosure (*): Cong ty C6 phan Yang bac da quy Phu Nhuan - PNJ cong b6 thong tin v~ viec thay d6i Gi§.y chirng nhan dang ky kinh doanh do thay d6i v6n di~u l~. D8i v6'i trtrong hop thay d8i, thay th~ thong tin da cong b8, cin neu ro nguyen nhiin thay tlai ho!ic thay thi. In case the company accurates or replaces informationts) that were disclosed. Company shall make a reason for the replacement or correction.

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-M~u CBTT/SGDHCM-02

Appendix CBTTISGDHCM-02(Ban hanh kern theo Quyet djnh s6 340IQD-SGDHCM ngay 19 thang 08 nam 2016 cua

TGD SGDCK TPHCM v~ Quy ch~ Cong b6 thong tin tai SGDCK TPHCM)(Promulgated with the Decision No "31fOIQD-SGDHCM on August 19, 2016 of the Hochiminh Stock Exchange on

Disclosure of Information Regulation on Hochiminh Stock Exchange)

CTCP VANG B~C DA QuYPmJNHU~N

PHU NHUAN JEWELRYJOINT STOCK COMPANY

CQNG HOA xA HQI cmr NGHiA VI:t::TNAMDQC l~p - TV do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

S6/No.: Ao6b 12017/CV-CTY TPHCM, ngay Af) thang 08 nam 2017__ ---',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 gui/ To:

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

- Ten t6 clnrc I Organization name: Cong ty C6 phan Yang bac da quy Phu Nhuan- Mff clnrng khoan/ Securities Symbol: PNJ- Dia chi tru sa chinh/ Address: 170E Phan Dang Luu, Phuong 3, Quan Phu Nhuan, TPHCM- Dien thoai/ Telephone: (08) 39951703- Fax: (08) 39951702- Nguoi thuc hien cong b6 thong tin! Submitted by: Ba Nguyen Thi Cue I Ms. Nguyen Thi Cue

Chirc vvl Position: Thanh vien HDQT I Member of Board DirectorLoai thong tin cong b6: 0Dinh ky 0 B§.t thuong 0 24h 0 Theo yeu duInformation disclosure type: [JPeriodic DIrregular 024 hours []On demand

NQi dung thong tin cong b8 (*)1 Content of Information disclosure (*):

Cong ty C6 phan Yang bac da quy Phu Nhuan - PNJ cong b6 thong tin v~ viec thay d6iGi§.y chirng nhan dang ky kinh doanh do thay d6i v6n di~u l~.

D8i v6'i trtrong hop thay d8i, thay th~ thong tin da cong b8, cin neu ro nguyen nhiin thay tlaiho!ic thay thi.In case the company accurates or replaces informationts) 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 dien tir cua cong ty/quy vao ngay )fj 108/2017tai dirong dfin: http://www.pnj.com.vn.This information will be discloied on Company/Fund's Potral on date 45" /08/2017. Available at:http://www.pnj.com.vn.

Toi cam k~t cac thong tin cong b6 tren day la dung SlJ th~t va hoan toan chiu trach nhiern trucephap luat v~ nQi dung cac thong tin dll cong b6.I declare that all information provided in this paper is true and accurate; 1shall be legallyresponsible for any mispresentation.

Hi li~udinhkern/Attachment:

- GCNDKKD dang IcYthay dbi ttin 23

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