PNJ: Resolution on the distribution of unsold shares

Phu Nhuan Jewelry Joint Stock Company (PNJ) approved the plan for the distribution of unsold shares in the stock issuance under ESOP as follows:

-       Number of shares expected to be issued: 4,864,158 shares

-       Number of shares subscribed and paid: 4,798,100 shares

-       Number of unsold shares: 66,058 shares

-       The Board of Directors approved to distribute 66,058 unsold shares to other employees.

-       Time for settlement: from November 27, 2018 to November 30, 2018.

HOSE

>   TCO: BOD resolution on shares buyback (28/11/2018)

>   LMH: BOD resolution on the investment in subsidiary (28/11/2018)

>   NTL: BODs resolution on the divestment in subsidiary (28/11/2018)

>   ATA: Signing of auditing contract (28/11/2018)

>   ABR: Signing of auditing contract 2018 (28/11/2018)

>   HOSE: Change of limitation of warrant’s represented shares (MWG) (28/11/2018)

>   TCD: Report on results of trading of shares by an internal shareholder (28/11/2018)

>   CTI: BOD resolution dated November 26, 2018 (28/11/2018)

>   KDH: Decision on tax penalties (28/11/2018)

>   SBT: Report on results of trading of shares by Related Person -NGUYENTHECONGMINH (28/11/2018)