PNJ: The record date for the second phase of 2017 dividend payment

Ex-right date:                                    December 19, 2017   

Record date:                                     December 20, 2017

Purpose                                            for the payment for the second phase of 2017 dividend in cash       

Dividend pay-out ratio:           8%/ par value (VND800/ share)

Payment date:                          January 12, 2018            

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

  -Shareholders whose shares have not been deposited:  Phu Nhuan Jewelry Joint Stock Company as from January 12, 2018.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

HOSE

>   SFC: SFC completed the tax payment (04/12/2017)

>   CBS: Notice of record date for Dividend payment in cash and dividend payment by share (04/12/2017)

>   CBS: Notice of record date for Dividend payment in cash and dividend payment by share (04/12/2017)

>   CPC: Notice of record date for a ballot, cash dividend payment (01/12/2017)

>   VTB: Record date for 1st 2017 cash dividend (01/12/2017)

>   SJS: BODs Resolution on dividend payment (01/12/2017)

>   SBA: BODs Resolution on the first 2017 cash dividend (01/12/2017)

>   GND: Notice of record date for Dividend payment in cash (01/12/2017)

>   GND: Notice of record date for Dividend payment in cash (01/12/2017)

>    VJC considers increase in 2017 dividend payout ratio (01/12/2017)