The Board resolution dated June 01, 2022, the BOD of Phu Nhuan Jewelry Joint Stock Company approved the following issues:

1. Approved the appointment of Mr. Nguyen Ngoc Van Quan as Acting Director of PNJ from June 01, 2022.
2. Approved the expected record date to pay second cash dividend for 2021:

-        Record date: June 24, 2022

-        Exercise ratio: 6%/share (600 dongs/share)

-        Payment time (estimated): July 21, 2022.

3. Approved the repurchase of shares issued under ESOP in 2018, 2019 and 2020 from the employees resigned is from the financial revenue of the Trade Union and other sources in accordance with regulations.