PNJ: Adjustment of the Board resolution on share buyback

On March 16, 2020, Phu Nhuan Jewelry Joint Stock Company announces the adjustment of the Board resolution dated February 27, 2020 regarding the share buyback as treasury shares from employees resigned in the stock issuance under ESOP 2018 with the following details:

-       Number of registered shares to repurchase: 39,830 shares (instead of 39,930 shares)

-       Trading method: to transfer rights via the Vietnam Securities Depository (VSD)

-       Purchase price: VND 20,000/share

-       Time of implementation: after being approved by the State Securities Commission of Vietnam (SSC).

HOSE

>   MFS: Notice of transactions of Directors, PDMR (Vu Quang Hai) (18/03/2020)

>   CAP: Notice of transaction of connected person (Nguyen Thuy Tien) (18/03/2020)

>   TJC: Notice of transaction of connected institution (TRANSIMEX JSC) (18/03/2020)

>   AGG: Report on results of trading of shares by affiliated organization - Hoosiers (18/03/2020)

>   CMX: Report on results of trading of rights by affiliated organization (18/03/2020)

>   TVG: Result of transactions of Directors, PDMR (Nguyen Manh Thang) (18/03/2020)

>   TVG: Result of transactions of Directors, PDMR (Dang Tuan Cuong) (18/03/2020)

>   YBM: Notification Insider Transaction (18/03/2020)

>   YBM: Report Insider Transaction (18/03/2020)

>   IBC: Report Insider Transaction (18/03/2020)