- M~u CBTT/SGDHCM-02 Appendix CBTTISGDHCM-02 (Ban hanh kern theo Quyet dinh 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 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 QuY PHUNHU~ PHU NHUAN JEWELRY JOINT STOCK COMPANY CQNG HOA xA HQI CHU NGHiA Vl.¢T NAM DQc l~p - Tl! do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness s6/No.: 375/2017/CV-CTY TPHCM, ngay 20 thang 04 nam 2017 __ -,' day month year CONG BO THONG TIN TREN CONG THONG TIN DI~N TV' 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 giri/ To: - Uy ban Clnrng khoan Nha mroc/ The State Securities Commission - Sa Giao dich clnrng khoan TP.HCMI Hochiminh Stock Exchange - Ten t6 clnrc I Organization 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 Liru, Phuong 3, Quan Phu Nhuan, TPHCM - Dien thoai/ Telephone: (08) 39951703 - Fax: (08) 39951702 - Nguoi thirc hien cong b6 thong tin! Submitted by: Ba Nguyen Thi Cue I Ms. Nguyen Thi Cue Chirc Vlfl Position: Thanh vien HDQT kiem PTGD I Member of Board Director - Deputy General Director Loai thong tin cong b6: ~ dinh ky Ob,it thuong 024h 0 thee yeu du Information disclosure type: ~eriodic OIrregular 024 hours DOn demand NQi dung thong tin cong b8 (*)/ Content of Information disclosure (*): Cong ty C6 phan Yang bac da guy Phu Nhuan - PNJ cong b6 thong tin v~ Bao cao Uti chinh guy I nam 2017 (HQ'p nhat). D8i vo'i truong hop thay d8i, thay th~ thong tin da cfing b8, cAn neu ro nguyen nhiin thay ilJi hopc thay thi. In case the company accurates or replaces information(s) that were disclosed. Company shall make a reason for the replacement or correction.

TV' - Uy s6/No.: 375/2017/CV-CTY TPHCM, ngay 20 thang 04 nam 2017 __ -,' day month year CONG BO THONG TIN TREN CONG THONG TIN DI~N TV' CUA UY BAN CHUNG KHoAN NHA. NUaC vA. SGDCK TP.HCM

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Page 1: TV' - Uy s6/No.: 375/2017/CV-CTY TPHCM, ngay 20 thang 04 nam 2017 __ -,' day month year CONG BO THONG TIN TREN CONG THONG TIN DI~N TV' CUA UY BAN CHUNG KHoAN NHA. NUaC vA. SGDCK TP.HCM

-M~u CBTT/SGDHCM-02

Appendix CBTTISGDHCM-02(Ban hanh kern theo Quyet dinh 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 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~

PHU NHUAN JEWELRYJOINT STOCK COMPANY

CQNG HOA xA HQI CHU NGHiA Vl.¢T NAMDQc l~p - Tl! do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

s6/No.: 375/2017/CV-CTY TPHCM, ngay 20 thang 04 nam 2017__ -,' day month year

CONG BO THONG TINTREN CONG THONG TIN DI~N TV'CUA 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 Clnrng khoan Nha mroc/ The State Securities Commission- Sa Giao dich clnrng khoan TP.HCMI Hochiminh Stock Exchange

- Ten t6 clnrc I Organization 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 Liru, Phuong 3, Quan Phu Nhuan, TPHCM- Dien thoai/ Telephone: (08) 39951703- Fax: (08) 39951702- Nguoi thirc hien cong b6 thong tin! Submitted by: Ba Nguyen Thi Cue I Ms. Nguyen Thi Cue

Chirc Vlfl Position: Thanh vien HDQT kiem PTGD I Member of Board Director - DeputyGeneral Director

Loai thong tin cong b6: ~ dinh ky Ob,it thuong 024h 0 thee yeu duInformation disclosure type: ~eriodic OIrregular 024 hours DOn demand

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

Cong ty C6 phan Yang bac da guy Phu Nhuan - PNJ cong b6 thong tin v~ Bao cao Uti chinhguy I nam 2017 (HQ'p nhat).

D8i vo'i truong hop thay d8i, thay th~ thong tin da cfing b8, cAn neu ro nguyen nhiin thay ilJihopc thay thi.In case the company accurates or replaces information(s) that were disclosed. Company shall makea reason for the replacement or correction.

Page 2: TV' - Uy s6/No.: 375/2017/CV-CTY TPHCM, ngay 20 thang 04 nam 2017 __ -,' day month year CONG BO THONG TIN TREN CONG THONG TIN DI~N TV' CUA UY BAN CHUNG KHoAN NHA. NUaC vA. SGDCK TP.HCM

Ly dol Reason: .

Thong tin nay se diroc cong b6 tren trang thong tin dien tu cua cong ty/quy vao ngay 21104120 17 taidirong d~n: http://www.pnj.com.vnThis information will be disclosed on Company/Fund's Potral on date 21104/2017. Available at:http://www.pnj.com.vn

Toi carn kSt cac thong tin cong b6 tren day la dung sir tMt va hoan toan chiu trach nhiern trucephap luat v~ nQi dung cac thong tin da cong b6./I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.

Hi lieu dlnh kern/Attachment:

- RCTC quy I nam 2017 (H9'P nhdt)