PNJ: Board resolution on a private placement of shares

Phu Nhuan Jewelry Joint Stock Company (PNJ) announces the Board resolution dated February 18, 2022. Accordingly, the Board of Directors approved to do a private placement of shares:

-          Stock code: PNJ

-          Par value: VND10,000/share

-          Issue method: private placement

-          Maximum issue volume: 15,000,000 shares (6.6% of the outstanding volume)

-          Total issue value (at par value): VND150,000,000,000.

-          Offering price: VND95,000/share

-          Issue time: in the first six months of 2022, after being approved by the State Securities Commission.

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