M~u CBTT/SGDHCM-02Appendix CBTTISGDHCM-02

(Ban hanh kern theo Quyet djnh 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 VANG B~C DA QuYPm)NHU~N

PHU NHUAN JEWELRYJOINT STOCK COMPANY

CQNG HOA XA HQI CHD NGHiA VI~T NAMDQc l~p - Tl}' do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

S6INo.: 289/2019/CV-CTY,

TPHCM, ngay 22 thong 04 ndm 2019__ -.J' day month year

CONG BO THONG TINTREN CONG THONG TIN BIEN TUCUA UY BAN CHUNG KHoAN NHA.

NUOC vA. SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh guil To: - Uy ban Chung khoan Nha mroc/ The State Securities Commission- So' Giao dich chirng khoan TP.HCMI Hochiminh Stock Exchange

- Ten t6 chirc I Organization name: Cong ty C6 phan Yang bac da guy Phu Nhuan- Ma clnrng 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- Ngiroi thirc hien cong b6 thong tin! Submitted by: Ong Le Tri Thong I Mr. Le Tri Thong

Chirc v~ Position: Ph6 Chu tich HDQT kiem T6ng Giam d6cl Vice Chairman of BoardDirectors cum General Director

- Loai thong tin cong b6: DDinh ky DB:1t thirong 024h DTheo yeu clluInformation disclosure type: [}Periodic DIrregular 024 hours OJn demand

NQi dung thong tin cong bB (*)1 Content of Information disclosure (*):Vao ngay 22/04/2019, Hoi d6ng quan tri Cong ty C6 phan Vang bac da quy Phu Nhuan thong quacac n<)idung:1. Thong qua vi~c ky k~t cac hop d6ng, giao dich gifra cong ty voi nguoi n<)i b<)hoac nguoi co lien

quan nhir sau:Cong ty C6 phan Trang trf n<)i thit Khong gian yang: HQ"p d6ng trang tri n<)i thit - d6 g6(cung cap, I~p dat, bao hanh, sira chfra ban ghe, quay, tu ... ) cho van phong, h~ thong sanxuat, kinh doanh trong nam 2019;Cong ty C6 phan Tir vin va Quan Iy du an Tieu chuan yang: HQ"p d6ng ttr vin va quan Iygiarn sat ccng trinh trong nam 2019;

Cong ty AINOYA TION, Inc.: Hop d6ng don vi cung eftp dich vu ttr van, giai phap lien quand~n Digital Transformation trong nam 2019;Cong ty Cong nghe KMS: Hop d6ng cung eftp giai phap ccng nghe va nhan lire d~ phat triennen tang thirong mai di~n tir tnrc tuyen (020): website cho Cong ty TNHH M9t thanh vienKy nguyen Khach hang trong nam 2019.

2. Chap thuan chu tnrong duoc ky k~t cac hop d6ng, giao dich thuong rnai, djch vu va nhirng hopd6ng, giao dich khac voi cac ca nhan, t6 chirc la ngiroi co lien quan cua thanh vien H9i d6ngquan tri, T6ng Giam d6c, Ban dieu hanh va ngiroi dai dien theo uy quyen cua Cong ty tai caccong ty con, cu th~:

Cac d6i nrong diroc ky k~t, thirc hien hop d6ng, giao dich: Cong ty Cong ty C6 phan Yangbac da quy Phu Nhuan, cac cong ty con, cong ty lien k~t Qj.laCong ty C6 ph~n Yang bac daquy Phu Nhuan (PNJ);Gia tr] hop d6ng, giao dich: t6i da khong vuot qua 20% tong gia tri tai san ghi trong bao caotai chfnh g~n nh~t cua Cong ty c6 phan Yang bac da quy Phu Nhuan.

1>6iv6'i truong hop thay dAi, thay th~ thong tin di cong b6, dn neu ro nguyen nhiin thay dJiho{ic 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 dien tfr cua cong ty/quy vao ngay 23/04/2019 taiduong din: http://www.pnj.com.vn.This information will be disclosed on Company/Fund's Potral on date 23/04/2019. Available at:httpr//www.pnj. com. vn.

Toi cam k~t cac thong tin cong b6 tren day la dung su that va hoan to an chiu trach nhiern tnrocphap lu~t v€ n9i dung cac thong tin dil cong b6.I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.

I>~i di~n tAchircOrganization representative

Hi li~u dinh kern/Attachment:

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