PNJ: Board Resolution Sep 12

Phu Nhuan Jewelry Joint Stock Company announced the resolution of the Board of Directors dated September 12, 2013 as follows:

Approved to issuing new shares in the employee stock ownership plan (ESOP) as follows:

-          Issue volume expected: 3,599,856 shares

-          Issue price: VND10,000/share

-          Issue time: from September to December 31, 2013

-          Distribution method:

+          To distribute 1,445,000 shares or 40% of outstanding shares to Management Board and Chief Accountant

+          To distribute 2,154,856 shares or 60% of outstanding shares to other staff.

-          Plan to deal with fractional shares

-          The remaining shares which are refused to buy by the employees in the list will be authorized by the Board of Directors to distribute to union at a price not less than the price offered to employees.

-          Transfer principle: shares are restricted from transfer within 03 years from the finish date of the ESOP.

HOSE

>   THV: Explanation for change in operation result (17/09/2013)

>   THV: Explanation for audit exception (17/09/2013)

>   TKU: Explanation for difference in report of the holding company in quarter II/2013 (17/09/2013)

>   PVA: Explanation for business performance fluctuations in quarter II/2013 (17/09/2013)

>   TBX: Explanation for opinions of Auditing Company on FS of period from 01/01/2013 to 30/6/2013 (17/09/2013)

>   PJT: PJT approved to list additional shares (17/09/2013)

>   ASIAGF: NAV for Week 12 Sep 2013 (17/09/2013)

>   VNR: Board Resolution (17/09/2013)

>   CTM: Explanation for audit exception in the FS (17/09/2013)

>   BXH: Corporate Governance Report (first 06 months) (17/09/2013)