PNJ: Resolution on the 2017 AGM

Phu Nhuan Jewelry Joint Stock Company announces Resolution of 2017 AGM as follows:

1. Approving 2016 business results, 2017 business plan and operation reports of the BOD and the Supervisory Board.
   1. Approving 2016 profit distribution:

Approving 2017 business plan.

1. Approving decision on choosing 2017-audited company.
2. Approving appointment of Ms. Pham Thi My Hanh as a member of the BOD to replace Ms. Pham Vu Thanh Giang.
3. Approving expiration of the BOD & the Supervisory Board term 2012-2017 and appointment of members in the BOD & the Supervisory Board.
4. Approving Chairman of the BOD cum the CEO.

Resolution is valid as of 27 April 2017.

HOSE

>   SKG: Resolution on the 2017 AGM (09/05/2017)

>   HNG: BODs Resolution on record date for 2017 AGM (10/05/2017)

>   HAG: BODs Resolution on record date for 2017 AGM (10/05/2017)

>   CMX: Notice of the holding of the 2017 AGM (10/05/2017)

>   EMC: Notice of the holding of the 2017 AGM (10/05/2017)

>   KAC: Allowed to delay AGM 2017 (10/05/2017)

>   DQC: Resolution on the 2017 AGM (10/05/2017)

>   NAF: Resolution on the 2017 AGM (10/05/2017)

>   KSA: Information on the audited financial statements (10/05/2017)

>   HSG: BODs Resolution on setting up branches (11/05/2017)