M§.u CBTT/SGDHCM-02Appendix CBTTISGDHCM-02

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

(Promulgated with the Decision No ~40IQf)-SGDHCM on August 19, 2016 of the Hochiminh Stock Exchange onDisclosure of Information Regulation on Hochiminh Stock Exchange)

CQNG HOA xA HQI cnu NGHiA VI:E:TNAMDQc l~p - Tl! do - Hanh plnic

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

CTCP VANG B~C DA QuYPHUNHU~N

PHU NHUAN JEWELRYJOINT STOCK COMPANY

S6/No.: 3531201S/CV-CTY TPHCM, ngay 16 thdng 04 ndm 2018__ .:» day month year

CONG BO THONG TINTREN CONG THONG TIN DI~N TITCtrA try BAN CHUNG KHoAN NHA.

NUOC vA. SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh guil To: - Uy ban Clnrng khoan Nha mroc/ The State Securities Commission- Sa Giao dich clnrng khoan TP.HCMI Hochiminn Stock Exchange

Ten t6 clnrc 1 Organization name: Cong ty C6 phan Yang bac da quy Phu NhuanMa chirng khoan/ Securities Symbol: PNJ

- Dia chi tru sa 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: Ba Nguyen Thi Cue 1 Ms. Nguyen Thi Cue

Chirc vW Position: Thanh vien HDQT 1Member of Board DirectorLo~i thong tin cong b6: 0Dinh ky 0 B~t thuong 0 24h 0 Theo yeu duInformation disclosure type: oPeriodic DIrregular 024 hours DOn demand

NQi dung thong tin cong ba (*)1 Content of Information disclosure (*):Vao ngay 16/04/2018, HQi dong quan tri Cong ty C6 phan Yang bac da quy Phu Nhuan dff

thong qua viec thanh I~phai cong ty con, b6 nhiern Thanh vien Hoi d6ng thanh vien, can bQquan Iyva cham dirt heat dQng cua Xi nghiep nu· trang PNJ. Thai gian du kien co hieu luc: ngay28/04/2018.

Cong ty 1: Cong ty Trach nhiem hiru han MQt thanh vien Ch€ tac va Kinh doanh trang sire PNJo Dia chi tru sa: S6 23 duong s6 14, P.5, Q.Go V~p, Thanh ph6 H6 Chi Minh, Vi~t Namo V6n di~u I~: 100.000.000.000 d6ng (Bing chtr: MN tram 15' d6ng chan)o Thanh vien HQi d6ng thanh vien va T6ng Giam d6c:

+ HQi d6ng thanh vien gem: ba Cao Th] Ngoc Dung, ong Le Htru Hanh, ba Dang Thi Lai,ba Tnln Thi Xuan Lan va ong Le Tri Thong, trong do ba Cao Thi Ngoc Dung lam Chutich HQi d6ng thanh vien

+ T6ng Giam d6c: ong Le Htru Hanho Ngiroi dai dien theo phap lu~t: Ba Cao Th] Ngoc Dung - Chu tich HQi d6ng thanh vien va

ong Le Hfru Hanh - T6ng Giam d6co Co du t6 chirc: HQi d6ilg thanh vien, T6ng Giam d6c va Ki~m soat vienCong ty 2: Cong ty Trach nhiern hfru han MQt thanh vien Ky nguyen Khach hango Dia chi tru sa: 170E Phan Dang Ltru, P.3, Q.Phu Nhuan, Thanh ph6 H6 Chf Minh, Vi~t Namo V6n di~u l~: 20.000.000.000 d6ng (Bang chfr: Hai rmroi 1)' d6ng ch~n)o Thanh vien HQi d6ng thanh vien va Giam d6c di~u hanh:

+ HQi d6ng thanh vi en g6m: ba Nguyen Th] Cue, ba Cao Thi Ngoc Dung, ba Pham VilThanh Giang va ong Le Trf Thong, trong do ba Pharn Vii Thanh Giang lam Chu tich HQid6ng thanh vien

+ Giam d6c di~u hanh: ong D6 B~t Ti~no Ngiroi dai dien theo phap luat: Ba Pham Vfi Thanh Giang - Chu tich HQi d6ng thanh vi en va

ong f)6 B~t Ti~n - Giam d6c di~u hanho Co du t6 chirc: HQi d6ng thanh vien, Giarn d6c di~u hanh va Ki~m soat vien

DBi v6i trtr(mg hop thay dai, thay th~ thong tin da cong bB, dn neu ro nguyen nhiin thay tl6ihoijc 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 ill cua cong ty/quy vao ngay 17/04/20 18 taiduong d~n: http://www.pnj.com.vn.This information will be disclosed on Company/Fund's Potral on date 17/04/2018. Available at:http://www.pnj.com.vn.

Toi cam k~t cac thong tin cong b6 tren day la dung sir that va hoan toan chiu trach nhiern trucephap lu~t v~ nQi dung cac thong tin dff cong b6.I declare that all information provided in this paper is true and accurate; I shall beresponsible for any mispresentation.

Hi li~u dlnh kern/Attachment:

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