PNJ: Report on Outstanding Voting Shares

Phu Nhuan Jewelry Joint Stock Company reported change in the number of outstanding voting shares, based on the adjusted certificate granted for the 18th time by the Vietnam Securities Depository on December 18, 2013:

No.	Contents	Before change	Additional issue	After change
01	Charter capital (VND)	719,978,350,000	35,992,000,000	755,970,350,000
02	Total number of shares	71,997,835	3,599,200	75,597,035
03	Number of treasury shares	709	0	709
04	Number of outstanding voting shares	71,997,126	3,599,200	75,596,326
05	Number of preferred shares (if any)	0	0	0

HOSE

>   SEC: Board Resolution – Dec 19 (23/12/2013)

>   SGD: Change in number of share with voting rights (23/12/2013)

>   QTC: Change in Chief Accountant (23/12/2013)

>   QTC: Change in Chief Accountant (23/12/2013)

>   FLC: Board Resolution – Dec 19 (23/12/2013)

>   PNJ: PNJ approved to list additional shares (23/12/2013)

>   MPC: Announcement of Extraordinary Meeting of Shareholders 2014 (20/12/2013)

>   HBC: HBC wins bid for Technology Centre No.3 (20/12/2013)

>   VIP: Report on Outstanding Voting Shares (20/12/2013)

>   SD6: Board resolution (20/12/2013)