Wednesday, 31/08/2022 22:16

PNJ: Approved the result of stock issuance under ESOP

The Board resolution dated August 29, 2022, the BOD of Phu Nhuan Jewelry Joint Stock Company approved the result of stock issuance under ESOP as follows:

Article 1:  Approved the report on result of stock issuance under ESOP in 2021:

  1. Information on stock:

-         Stock name: Phu Nhuan Jewelry Joint Stock Company

-         Stock code: PNJ

-         Stock type: common share

-         Par value: 10,000 dongs/share

-         Number of shares issued: 242,612,362 shares

-         Number of outstanding shares: 242,366,563 shares

-         Number of treasury shares: 245,799 shares

-         Number of shares expected to be issued: 3,635,498 shares

-         Time for transfer restriction: 03 years from the finish date of the issuance

-         Issue price: 10,000 dongs/share

-         Ending date:  August 26, 2022

2. Result of stock issuance:

-        Number of distributed shares: 3,635,498 shares, equivalent to 100% total shares expected to be issued.

-        Number of distributed employees: 431 persons

-        Number of current shares (August 26, 2022): 246,247,860 shares; Of which:

+ Number of outstanding shares: 246,002,061 shares;

+ Number of treasury shares: 245,799 shares.

Article 2: Approved the increase of the Company’s charter capital from VND2,426,123,620,000 to VND2,462,478,600,000, equivalent to 246,247,860 shares.

Article 3: Approved the amendment of the Company’s charter with new charter capital.

HOSE

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>   TEG: Board resolutions on changes in the plan for the use of capital of public offering (30/08/2022)

>   CKG: Report on the progress of using capital from the issuance (30/08/2022)

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>   BCG: Result of the ESOP (30/08/2022)

>   CMG: Notice of stock issuance (30/08/2022)

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