On May 21, 2019, Phu Nhuan Jewelry Joint Stock Company issued a decision to approve the record date for implementing the bonus shares as follows:

-       Stock name: Phu Nhuan Jewelry Joint Stock Company

-       Stock code: PNJ

-       Stock type: common share

-       Par value: 10,000 dongs

-       Record date: June 06, 2019

-       Reason and purpose: to pay the bonus shares due to increasing the charter capital from the owner’s equity.

-       Exercise ratio: 3:1 (shareholder who owns 03 shares will receive 01 new share.)

-       Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled.

-       For example: At the record date, shareholder A owned 125 shares. With 3:1 performing ratio, the shareholder A will receive: 125/3 = 41.6 shares. According to rounding policy, the shareholder A receives 41 new shares. The fractional shares of 0.6 will be cancelled.

-       Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Phu Nhuan Jewelry Joint Stock Company.