Mau CBTT/SGDHCM-02Appendix CBTTISGDHCM-02

(Ban hanh kern theo Quyet dinh s6 340IQD-SGDHCM ngay 19 thang 08 nam 2016 cuaTGD SGDCK TPHCM v~ Quy ch~ Cong b6 thong tin tai SGDeK TPHCM)

(Promulgated with the Decision No 340IQD-SGDHCM on August 19, 2016 of the Hochiminh Stock Exchange onDisclosure of Information Regulation on Hochiminh Stock Exchange)

CTCP VA.NG B~C DA QuYPmJNHU~N

PHU NHUAN JEWELRYJOINT STOCK COMPANY

CQNG HOA XA HQI cmr NGHiA VI~T NAMDQc I~p - TV do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

S6INo.: ~ 12019/CV-CTY TPHCM, ngay 23 thdng 03 ndm 2019__ -,' day month year

CONG BO THONG TINTREN CONG THONG TIN BIEN TV'CUA UY BAN CHUNG KHoAN NHA

xtroc vA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh giri,' To: - Uy ban Chung khoan Nha mroc/ The State Securities Commission

- So' Giao dich clnrng khoan TP.HCMI Hochiminh Stock Exchange

- Ten t6 chir 1Organization name: Cong ty C6 phan Vang bac da quy Phu Nhuan- Ma chirng khoan/ Securities Symbol: PNJ- Dia chi tru so' chinh/ Address: 170E Phan Dang Luu, Phuong 3, Quan Phu Nhuan, TPHCM- Dien thoai/ Telephone: (028) 39951703- Fax: (028) 39951702- Nguoi thirc hien cong b6 thong tin! Submitted by: Ong Le Tri Thong/ Mr. Le Tri Thong- Chirc vl)/ Position: Ph6 Chu tich HDQT kiem T6ng Giam d6cl Vice Chairman of Board : VANG ~~(

Directors cum GeneraJ Director , , ,~~~. PHU N- Loai thong tin cong bo: DDinh ky DBat thuong 024h DTheo yeu cau '~ ..

Information disclosure type: [Yeriodic Dlrregular 024 hours OJn demand

NQi dung thong tin cong ba (*)1 Content of Information disclosure (*):Vao ngay 23/0312019, HQi d6ng quan tri Cong ty C6 phan Vang bac da quy Phu Nhuan da

thong qua cac nQi dung:

Thong qua viec t~ay d6i vi ,tri la~ dao marketit;gj B6 nhiem ong Phan Nguyen Hoai Anh damnhan vai tro Quyen Giam doc Khoi Marketing ke nr ngay 01104/2019.

- Thong qua kS hoach t6 chirc Dai hoi d6ng c6 dong thuong nien nam 2019:• Thoi gian: 7 gio 30, thir bay, ngay 20 thang 4 narn 2019• Dia di~m: Trung tam HQi nghi White Palace - 194 Hoang Van Th\1, Q.Phu Nhuan, TPHCM

DBi v6'i trU'iYng hop thay d8i, thay th~ thong tin da cong bB, cAn neu ro nguyen nhiin thay ttJihoijc thay thi.In case the company accurates or replaces information(s) that were disclosed. Company shall makea reason for the replacement or correction.

Ly dol Reason: .

Thong tin nay se duoc cong b6 tren trang thong tin di~n tfr cua cong ty/quy vao ngay 23/03/20 19 taidirong dfin: http://www.pnj.com.vnThis information will be disclosed on Company/Fund's Potral on date 23/03/2019. Available at:http://www.pnj.com.vn

Toi carn kSt cac thong tin cong b6 tren day la dung sir th~t va hoan toan chiu trach nhiern tnrocphap luat v€ nQi dung cac thong tin da cong b6./I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.

Hi lieudinh kern/Attachment:

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