The Board resolution dated December 16, 2019, the Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved a report of stock issuance under ESOP as follows:

1.     Information on stock:

-      Stock name: Phu Nhuan Jewelry Joint Stock Company

-      Stock type: common share

-      Par value: 10,000 dongs/share

-      Number of shares expected to be issued: 2,625,625 shares

-      Purpose: stock issuance under ESOP.

-      Ending date for settlement:  December 14, 2019

-      Trading date: expected in December 2019 or January 2020.

2.     Result of stock issuance:

-      Number of distributed shares: 2,625,625 shares

-      Issuing price: 20,000 dongs/share

-      Number of distributed employees: 305 persons

-      Number of current shares: 225,293,585 shares.