PNJ: BODs Resolution on May 02, 2018

On May 05, 2018, the Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved  the following meeting contents as follows:

1)    Approving the stock issuance to raise capital from remaining profit:

-          Expected issue  volume: 54,050,662 shares

-          Total value (based on par value): VND540,506,620,000

-          Exercise ratio: 10:5 (Shareholder who owns 10 shares will receive 05 new shares).

-          Approving to change its legal representative from Ms. Cao Thi Ngoc Dung – CEO to Ms. Cao Thi Ngoc Dung – Chairwoman of BODs.

HOSE

>   SBA: Signing the audit contract (07/05/2018)

>   SKG: Notification Insider Transaction (07/05/2018)

>   SSC: Notification Insider Transaction (07/05/2018)

>   HDC: Report Insider Transaction (07/05/2018)

>   SJS: Notification Insider Transaction (07/05/2018)

>   QNC: Approval on the investment into completing the infrastructure of the project at Cai Lan, Ha Long (07/05/2018)

>   SSF: Change in website of company (07/05/2018)

>   TMS: Notice of trading of shares by an internal shareholder ( Bui Minh Tuan) (07/05/2018)

>   SC5: Notice of trading of shares by an internal shareholder (Pham Van Tu) (07/05/2018)

>   IMP: Report on results of trading of shares by an internal shareholder ( Huynh Van Nhung) (07/05/2018)