The Board resolution dated August 29, 2022, the BOD of Phu Nhuan Jewelry Joint Stock Company approved the result of stock issuance under ESOP as follows:

Article 1:  Approved the report on result of stock issuance under ESOP in 2021:

  1. Information on stock:

-         Stock name: Phu Nhuan Jewelry Joint Stock Company

-         Stock code: PNJ

-         Stock type: common share

-         Par value: 10,000 dongs/share

-         Number of shares issued: 242,612,362 shares

-         Number of outstanding shares: 242,366,563 shares

-         Number of treasury shares: 245,799 shares

-         Number of shares expected to be issued: 3,635,498 shares

-         Time for transfer restriction: 03 years from the finish date of the issuance

-         Issue price: 10,000 dongs/share

-         Ending date:  August 26, 2022

2. Result of stock issuance:

-        Number of distributed shares: 3,635,498 shares, equivalent to 100% total shares expected to be issued.

-        Number of distributed employees: 431 persons

-        Number of current shares (August 26, 2022): 246,247,860 shares; Of which:

+ Number of outstanding shares: 246,002,061 shares;

+ Number of treasury shares: 245,799 shares.

Article 2: Approved the increase of the Company’s charter capital from VND2,426,123,620,000 to VND2,462,478,600,000, equivalent to 246,247,860 shares.

Article 3: Approved the amendment of the Company’s charter with new charter capital.