The Board resolution dated April 13, 2022, the BOD of Phu Nhuan Jewelry Joint Stock Company approved to implement the plan for stock issuance under ESOP as follows:

-         Stock name: Phu Nhuan Jewelry Joint Stock Company

-         Stock type: common share

-         Par value: 10,000 dongs/share

-         Charter capital before the issuance: VND2,426,123,620,000

-         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

-         Issue price: VND10,000/share

-         Total value of issue (at par value): VND36,354,980,000

-         Issue ratio: 1.5%

-         These shares will be restricted in 03 years from the finish date of the issuance

-         Estimated issue time: Quarter II/2022, after being approved by the State Securities Commission of Vietnam (SSC).