PNJ: BOD resolution on issuing shares under ESOP

The Board resolution dated October 26, 2020, the BOD of Phu Nhuan Jewelry Joint Stock Company approved the stock issuance under ESOP as follows:

-         Stock name: Phu Nhuan Jewelry Joint Stock Company

-         Stock type: common share

-         Par value: 10,000 dongs/share

-         Current charter capital: VND 2,252,935,850,000

-         Number of outstanding shares:  225,124,026 shares

-         Number of treasury shares: 169,559 shares

-         Number of shares expected to be issued: 2,318,777 shares

-         Total value (based on par value): VND 23,187,770,000

-         Issue price: VND 20,000/share

-         Expected charter capital after issuing: VND 2,276,123,620,000

-         Transfer restriction time: according to the ESOP regulation.

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

HOSE

>   VID: Increasing long-term investment capital in 2020 (28/10/2020)

>   TPB: Resolution on increasing charter capital (28/10/2020)

>   CTR: Notice on share issuance under ESOP (28/10/2020)

>   NRC: Results of share issue for dividend payment (28/10/2020)

>   TN1: TN1 allowed to issue shares for share exchange (27/10/2020)

>   HDB: HDB allowed to issue bonds to overseas markets (27/10/2020)

>   HUB: Notice of the record date for the dividend payment & bonus share issue to increase the equity (27/10/2020)

>   ASG: Board resolution on a corporate bond issue (27/10/2020)

>   PDR: Notice of stock issuance for dividend payment (27/10/2020)

>   AAA: Result of stock issuance to pay dividends (27/10/2020)