PNJ: BOD resolution on share buyback

    The Board resolution dated February 27, 2020, the Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved to plan the share buyback as treasury shares from employees resigned in the stock issuance under ESOP 2018. Details are as follows:

-       Number of registered shares to repurchase: 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

>   AMV: Notice of transaction of connected person (Nguyen Thi Quynh Anh) (03/03/2020)

>   QTP: Notice of transaction of connected institution (Refrigeration Electrical Engineering Corporation) (03/03/2020)

>   VFG: Report affiliated person trade (03/03/2020)

>   VGC: Report affiliated person trade (03/03/2020)

>   HVH: Report Insider Transaction (03/03/2020)

>   LBM: Report affiliated person trade (03/03/2020)

>   TVB: Report Insider Transaction (03/03/2020)

>   GAB: Notification Affiliated person trade (03/03/2020)

>   DIC: Report on the day nolonger being major shareholders (03/03/2020)

>   LBM: Report on results of trading of shares by affiliated organization - FICO (03/03/2020)