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

(Ban hanh kern theo Quyet dinh s6 340IQD-SGDHCM ngay 19 thang 08 nam 2016 cuaTGD SGDCK TPHCM v~ Quy ch6 Cong b6 thong tin tai SGDCK TPHCM)

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

CTCP VANG B~C DA QuYPHUNHU~N

PHU NHUAN JEWELRYJOINT STOCK COMPANY

CQNG HOA xA HQI CHU NGHiA VI.eT NAMDQc l~p - T-V do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

S6/NQ.: AO<Ob 1201S/CV-CTY TPHeM, ngay 17 thang 12 nam 2018J day month year--~

CONG BO THONG TINTREN CONG THONG TIN BIEN TiT'CUA UY BAN CHUNG KHoANNHA

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- S& Giao dich clnrng khoan TP.HCMI Hochiminh Stock Exchange

- Ten t6 chirc 1Organization name: Cong ty C6 phan Yang bac da guy Phu Nhuan- Mff clnrng khoan/ Securities Symbol: PNJ- Dia chi tru s& chinh/ Address: 170E Phan Dang LUll, Phuong 3, Quan Phu Nhuan, TPHCM- Dien thoai/ Telephone: (OS) 39951703- Fax: (OS) 39951702- Nguoi thirc hien cong b6 thong tin! Submitted by: Ong Le Tri Thong 1Mr. Le Tri Thong

Chirc v\lf Position: Ph6 Chu tich HDQT kiem T6ng Giam d6cl Vice Chairman of BoardDirectors cum General Director

Loai thong tin cong b6: ODinh ky 0 B~t thuong 0 24h 0 Theo yeu cauInformation disclosure type: DPeriodic DIrregular 024 hours DOn demand

Noi dung thong tin cong b6 (*)1 Content of Information disclosure (*):. Vao ngay 1711212018, Cong ty C6 phan Vang bac da guy Phu Nhuan (PNJ) nhan duoc Gi~y

chirng nhan dang ky doanh nghiep (dang ky thay d6i lfin 27) do c~p nhat v6n di~u l~ va cac Gi~ychirng nhan dang ky hoat d(>ngchi nhanh do di~u chinh ten chi nhanh, thay d6i dia chi kinh doanh.

I. Giay clnrng nhan dang ky doanh nghiep dang ky lfin dfiu ngay 02/0112004 va dang ky thay d6ilfin thir 27, ngay 14/12/2018:- Ly do thay d6i: cap nhat v6n dieu l~ moi do phat hanh c6 phieu theo chuang trinh lira chon

danh cho ngiroi lao dong (ESOP).- V6n di~u l~ tnroc khi thay d6i: 1.621.393.240.000 d6ng.- V6n di~u l~ au khi thay d6i: 1.670.029.820.000 d6ng.

2. Cac gi~y chirng nhan dang ky hoat dQng chi nhanh do dieu chinh ten chi nhanh, thay d6i dia chikinh doanh:• Chi nhanh CTCP Yang bac da quy Phu Nhuan - Trung tam Kim hoan PNJ 30

196 Hai Ba Trung, P.Da Kao, Quan 1, TPHCM• Chi nhanh CTCP Yang bac da quy Phu Nhuan - Trung tam Kim hoan PNJ 20

15113- 15113A Ap Trung Chanh 2, Xli Trung Chanh, Huyen Hoc Mon, TPHCM• Chi nhanh CTCP Yang bac da quy Phu Nhuan - Cira hang PNJ Quang Trung

632 - 632A Quang Trung, P.11, Q.Go Y~p, TPHCM e

D6i v6'i truong hop thay d8i, thay th~ thong tin di cong b6, dn neu ro nguyen nhiin thay dJiho(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: .

Thong tin nay se duoc cong b6 tren trang thong tin dien tir cua cong ty/quj' vao ngay 17112/2018 taidirong d~n: http://www.pnj.com.vn.This information will be disclosed on Company/Fund's Potral on date 17/12/2018. Available at:http://www.pnj.com.vn.

Toi cam ket cac thong tin cong b6 tren day la dung su that va hoan toan chiu trach nhiem tnrocphap lu~t v€ nQi dung cac thong tin dli 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 dinh kern/ Attachment:- GCNDKDN s60300521758

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