Appendix CBTTISGDHCM-02 (Ban hanh kern theo Quyet dinh ... · nam 2015, Cong ty C6 phan Yang bac da...
2
i Mfru CBTT/SGDHCM-02 Appendix CBTTISGDHCM-02 (Ban hanh kern theo Quyet dinh s6 340IQD-SGDHCM ngay 19 thang 08 nam 2016 cua TGD SGDCK TPHCM y~ Quy che Cong b6 thong tin tai SGDCK TPHCM) (Promulgated with the Decision No 340IQD-SGDHCM on August 19, 2016 of the Hochiminh Stock Exchange on Disclosure of Information Regulation on Hochiminh Stock Exchange) CTCP VA.NG B~C DA QuY PmJNHU~N PHU NHUAN JEWELRY JOINT STOCK COMPANY CQNG HOA xA HQI cnu NGHiA VI~T NAM DQCl~p - Tt.r do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness S6/No.: 820/2018/CV-CTY TPHCM, ngay 02 thang 10 ndm 2018 ___ ' day month year CONG BO THONG TIN TREN CONG THONG TIN BI:¢N TU CUA UY BAN CHUNG KHoAN NHA NUaC vA SGDCK TP.HCM DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMINH STOCK EXCHANGE'S PORTAL Kinh giri/ To: - Uy ban Chung khoan Nha mroc/ The State Securities Commission - Sa Giao dich chimg khoan TP.HCMI Hochiminh Stock Exchange - Ten t6 chile I Organization name: Cong ty C6 phan Yang bac da guy Phu Nhuan - Ma chirng khoan/ Securities Symbol: PNJ - Dia chi t11) sa chinh/ Address: 170E Phan Dang LUll, Phuong 3, Quan Phu Nhuan, TPHCM - Dien thoai/ Telephone: (028) 39951703 - Fax: (028) 39951702 - Ngiroi thirc hien cong b6 thong tin! Submitted by: Ong Le Tri Thong I Mr. Le Tri Thong Chirc vW Position: Thanh vien HDQT kiem T6ng Giam d6cl Member of Board Directors cum General Director Loai thong tin cong b6: D Dinh ky D B~t thuong 0 24h D Theo yeu cfru Information disclosure type: oPeriodic DIrregular 024 hours DOn demand NQi dung thong tin cong ba (*)/ Content of Information disclosure (*): Thirc hien Di~m q, Khoan I, Di~u 9 cua Thong nr s6 155/20 15/TT-BTC ngay 06 thang 10 nam 2015, Cong ty C6 phan Yang bac da quy Phu Nhuan cong b6 thong tin v~ viec HQi d6ng quan tri Cong ty C6 phan Yang bac da quy Phu Nhuan da ban hanh Nghi quyet s6 819/2018/NQ-HDQT- CTY ngay 0211 0/20 18 v~ viec thong nh~t thong qua han mire tin dung la 500.000.000.000 (nam tram tY) d6ng d~ b6 sung von hru dQng. Dai v6'i trmrng hop thay d6i, thay th~ thong tin da cong ba, C§n neu ro nguyen nhiin thay ilJi hoijc thay thi. In case the company accurates or replaces informationts) that were disclosed. Company shall make a reason for the replacement or correction.
Transcript of Appendix CBTTISGDHCM-02 (Ban hanh kern theo Quyet dinh ... · nam 2015, Cong ty C6 phan Yang bac da...
i
Mfru CBTT/SGDHCM-02Appendix CBTTISGDHCM-02
(Ban hanh kern theo Quyet dinh s6 340IQD-SGDHCM ngay 19 thang 08 nam 2016 cuaTGD SGDCK TPHCM y~ Quy che Cong b6 thong tin tai SGDCK 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 cnu NGHiA VI~T NAMDQCl~p - Tt.r do - Hanh phuc
THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness
S6/No.: 820/2018/CV-CTY TPHCM, ngay 02 thang 10 ndm 2018___ ' day month year
CONG BO THONG TINTREN CONG THONG TIN BI:¢N TUCUA UY BAN CHUNG KHoAN NHA
NUaC 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- Sa Giao dich chimg khoan TP.HCMI Hochiminh Stock Exchange
- Ten t6 chile I Organization name: Cong ty C6 phan Yang bac da guy Phu Nhuan- Ma chirng khoan/ Securities Symbol: PNJ- Dia chi t11)sa chinh/ Address: 170E Phan Dang LUll, Phuong 3, Quan Phu Nhuan, TPHCM- Dien thoai/ Telephone: (028) 39951703- Fax: (028) 39951702- Ngiroi thirc hien cong b6 thong tin! Submitted by: Ong Le Tri Thong I Mr. Le Tri Thong
Chirc vW Position: Thanh vien HDQT kiem T6ng Giam d6cl Member of Board Directorscum General Director
Loai thong tin cong b6: DDinh ky D B~t thuong 0 24h D Theo yeu cfruInformation disclosure type: oPeriodic DIrregular 024 hours DOn demand
NQi dung thong tin cong ba (*)/ Content of Information disclosure (*):Thirc hien Di~m q, Khoan I, Di~u 9 cua Thong nr s6 155/20 15/TT -BTC ngay 06 thang 10
nam 2015, Cong ty C6 phan Yang bac da quy Phu Nhuan cong b6 thong tin v~ viec HQi d6ng quantri Cong ty C6 phan Yang bac da quy Phu Nhuan da ban hanh Nghi quyet s6 819/2018/NQ-HDQT-CTY ngay 02110/20 18 v~ viec thong nh~t thong qua han mire tin dung la 500.000.000.000 (namtram tY) d6ng d~ b6 sung von hru dQng.
Dai v6'i trmrng hop thay d6i, thay th~ thong tin da cong ba, C§n neu ro nguyen nhiin thay ilJihoijc thay thi.In case the company accurates or replaces informationts) that were disclosed. Company shall makea reason for the replacement or correction.
Ly dol Reason: .
Thong tin nay se diroc cong b6 tren trang thong tin oi~n tu cua cong ty/quj' vao ngay 0211 0120 18 taiduong d~n: http://www.pnj.com.vn.This information will be disclosed on Company/Fund's Potral on date 02/10/2018. Available at:http://www.pnj.com.vn.
Toi cam k~t cac thong tin cong b6 tren oay la dung str that va hoan toan chiu trach nhiern trucephap lu~t v~ n('>idung cac thong tin oa cong b6.I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.
Hi li~u dlnh kern/Attachment:
2
