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PNJ cosc TV CP vANe SAC eA Ql,1Y PHU NHUANPHU NHUAN )EWELRY)OINTSTOCK COMPANY

S6: 3M 12019/CY-CTY Ngay ctI thang 05 nam 2019

CONG BO THONG TIN pHAT HA.NH CO PHIEUTANG VON CO pHAN Tit NGUON VON CHU Sa HUu

I. GIOI THI~U TO CHUC PHA.T HANH

1. Ten t6 chirc dang ky phat hanh: CTCP VANG B';'C DA. QUY PHU NHU~N

2. Ten giao djch: PNJ

3. Dia chi tru sa chinh:

4. S6 di~n thoai:

5. Mil chirng khoan:

6. Y6n di€u I~:

7. NO'i mo tai khoan:

170E Phan Dang Luu, P.3, Q.Phu Nhuan, TP.HCM

(84-28) 3995 1703

PNJ

1.670.029.820.000 d6ng

- Fax: (84-28) 3995 1702

Ngan hang TMCP Ngoai thirong Yi~t Nam - Chinhanh TP .HCM

007.100.0008313

8. Can cir phap Iy heat dQng kinh doanh:

Giay chung nhan dang ky doanh nghiep s6 0300521758 do Sa K€ hoach va Dftu tuTP.HCM c~p Iftn dftu ngay 02/01/2004 va dang ky thay d6i Iftn 27 ngay 14112/2018.

Nganh ngh€ kinh doanh chu yeu:, ,. ~

• San xuat kinh doanh trang sire bang yang, bac, da guy, phu kien thai trang, qua hru ~.~J\~

ru~m. ~~., cONe• Kinh doanh d6ng h6 va mua ban yang mieng; •. . c6'pf1'

? VANGBAC ~• Dich vu kiem dinh kim cuong, da guy, kim loai guy; -e .!' f)A

• Cho thue nha theo luat kinh doanh b~t dQng san. \~;\\HIJ N!1U4~~""u):'-.. ~

San pham/dich vu chinh: ,tit, ',p 110

• Trang sire yang PNJ;• Trang sire va phu kien PNJ Silver;• Trang sire CAO Fine Jewellery;• Trang sire va phu kien Jemma;• Qua tang Doanh nghiep: m€ day, huy hieu cai ao, linh v~t - phong thuy; tranh rna

vang, nrong Phat.,• Dich vu ki€m dinh kim cirong, da guy, kim loai guy.

T6ng rrurc v6n kinh doanh tai thoi diem 31112/2018 (theo BCTC hop nh~t dil kiem toan):

• T6ng nguon von: 6.437.895.556.604 d6ng.• V6n chu so hiiu: 3.745.073.427.904 d6ng.

II. Ml)C otcu pHAT HA.NH CO PHIEU

PhM hanh c6 phieu tang v6n c6 phan nr nguon v6n chu so hiru (ry I~ 33,33%) theo

phirong an da duoc thong qua tai Nghi quyet Dai hQi d6ng c6 dong thirong nien nam 2019

s6 278120 19INQ-DHDCD-CTY ngay 20104/2019.

III. PHUONG AN pHAT HA.NH CO PHIEU TANG VON CO PHA.N TU NGUON VONCUU SOHUu

1. Ten c6 phieu: C6 phieu CTCP Yang bac da quy Phu Nhuan.

2. Loai c6 phieu: C6 phieu ph6 thong.

3. Menh gia c6 phieu: 10.000 d6ng/c6 phieu.

4. T6ng s6 c6 phieu da phat hanh: 167.002.982 c6 phieu.

5. S6 hrong c6 phieu dang hru hanh: 167.002.273 c6 phieu.

6. S6 IUQ'ng c6 phieu quy: 709 c6 phieu.

7. S6 luong c6 phieu dIJ kien phat hanh: 55.667.424 c6 phieu.

8. T6ng gia tr] phat hanh theo rnenh gia: 556.674.240.000 d6ng.

9. Ty I~ phat hanh (s6 hrong c6 phieu dIJ kj~n phat hanh/ s6 c6 phieu dang hru hanh): 33,33%.

10. Nguon von: Tir nguon loi nhuan sau thue chua phan pho! tai thai diSm 31112/2018 theoBao cao tai chfnh rieng cua Cong ty my duoc kiem toan boi Cong ty KiSm toan PwC.

11. Ngay dang ky cuoi cung: Ngay 06/06/20 19.

12. Phuong an xu' Iy c6 phieu le: S6 IUQ'ng c6 phieu phat hanh dS tang v6n c6 ph fin tir nguonv6n chu so hfru se duoc lam tron xuong d~n hang dun v]. S6 IUQ'ng c6 phieu Ie phat sinh(neu co) do lam tron xuong se duoc huy bo.

Nai nhan:- UBCKNN, SGDCK- HE>QT, BKS- TOE>- Luu Thu ky- Liru Van thir

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