The Board resolution dated December 21, 2022, the Board of Directors of Phu Nhuan Jewelry Joint Stock Company approved the following contents:

1. Approved the increase in charter capital to PNJ Jewelry Production and Trading Company Limited from VND200,000,000,000 o VND500,000,000,000.
2. Approved the amendment of charter with new charter capital of PNJ Jewelry Production and Trading Company Limited.
3. Approved the increase in charter capital to CAO Fashion Company Limited (CAF) from VND130,000,000,000 to VND150,000,000,000.
4. Approved the amendment of charter with new charter capital of CAO Fashion Company Limited.