PNJ: Decreasing charter capital

On December 13, 2022, Phu Nhuan Jewelry Joint Stock Company received the Certificate of Business Registration which changed 32^nd dated December 12, 2022. Accordingly, the Company’s charter capital as follows:

-          Charter capital as the Business Registration Certificate changed 31^st: VND2,276,123,620,000.

-          Charter capital as the Business Registration Certificate changed 32^nd: VND2,275,361,220,000.

Reason for decreasing charter capital: the repurchase of 76,240 ESOP shares, equivalent to VND762,400,000.

In addition, in 2022, the Company completed the share private placement (offering volume: 15,000,000 shares, ending date: March 30, 2022) and the stock issuance under ESOP in 2021 (issuance volume: 3,635,498 shares, ending date: August 26, 2022). Accordingly, the Company’s current charter capital: VND2,461,716,200,000 (after decreasing 762,400,000 dongs as mentioned above).

HOSE

>   LPB: Changing charter capital (15/12/2022)

>   SCS: Resolution on stock issuance for the ESOP (15/12/2022)

>   DGW: Stock issuance under ESOP (15/12/2022)

>   SHB: SSC approved the report on result of stock issuance to pay dividend (14/12/2022)

>   MSB: Resolution on the result of the ESOP (14/12/2022)

>   HAX: Capital contribution in Mitaco (13/12/2022)

>   HBC: Increasing charter capital after the share issuance under ESOP (13/12/2022)

>   MSB: Result of the ESOP (12/12/2022)

>   TCB: TCB to increase its charter capital (12/12/2022)

>   DIG: BoD approves to issue shares to the dividend payment (09/12/2022)