CONG TY co PHAN VANG BACDA QuY rnu NHU~N

S6: .l.91/2019ffB-CTY

CQNG HOA xA HQI CHU NGHIA VI~T NAMDQc l~p - Tl! do - Hanh phuc

TP,HCM, ngay 23 thang 04 nam 2019

THONGBAoV~ ngay dang ky cu6i cimg d~ thl!c hi~n quyen

thanh toan ca nrc b~ng ti~n dQ13 nam 2018va tni ca phieu thurrng do tang vbn ca phAn tir ngu6n IQi nhuan d~ lai

Kinh gfri: Trung tam LU1I ky Chung khoan Vi~t Nam

Ten T6 chirc phat hanhTen giao djch

Tru so chinhDi~n thoaiSan giao djch

: Cong ty cll phAn Yang bac Da quy Phu Nhuan - PNJ: CTCP Yang bac da quy Phu Nhuan - PNJ: 170E Phan Dang Liru, P,3, Q,Phu Nhuan, TPHCM: (84-28) 3995 1703 Fax: (84-28) 3995 1702: HOSE (S6' Giao djch chirng khoan TP.HCM)

Chung toi thong bao d€n Trung Him Liru ky Chung khoan Yi~t Nam (YSD) ngay dangky cuoi cling d6 I~p danh sach ngiroi so hfiu cho clurng khoan sau:

Ten chirng khoan : C6 phieu CTCP Yang bac da quy Phu Nhuan - PNJMil chirng khoan : PNJLoai chirng khoan-: : C6 phieu ph6 thongMenh gia giao dich : 10,000 d6ngD6ng thai d~ ngh] VSD I~p va gir! cho Cong ty chung toi danh sach ngiroi so hiru chtrng khoann6i tren.Dia chi email nh~nfiledfrli~u:hieu.ttn@pnj.com.vn

1. Thuc hi~n thanh toan cll urc b~ng ti~n dQ13 nam 2018:Ngay du kien dang ky cu6i cling: 22/05/2019Ly do va muc dich: Thanh roan c6 tire bang ti~n dot 3 narn 2018Dia chi email nh~nfiledfrli~u:hieu.ttn@pnj.com.vnNoi dung cu th6:• Ty I~ thanh toan:• Thai gian du ki€n thanh toan:• D]a di6m thuc hien:

o D6i voi chung khoan luu ky: Nguoi so hiru lam thu tuc nhan c6 nrc bang ti~n taicac thanh vien luu ky noi mo tai khoan luu ky;

o D6i voi chirng khoan chua luu ky: Ngiroi so htru lam thu tuc thirc hien nhan c6tire bang tien tai Cong ty C6 phan Yang bac eta quy Phu Nhuan vao cac ngay lamviec trong tufin (trir thir bay, chu nhat va ngay I~) bAt dfiu tir ngay 04/06/2019 vaxuat trinh chirng minh nhan dart/can cuoc cong dan/giAy to' nhan than hop phap,

2%/c6 phieu (01 c6 phieu diroc nhan 200 dong)DIJ kien ngay 04/06/2019

2. Thuc hi~n tra cll phi~u thirong do tang vbn cll phAn tit· ngu6n IQi nhu~n d~ lai:Ngay du kien dang ky cuci cling: 22/05/2019Ly do va muc dich: Tra c6 phieu thuong do thuc hien tang v6n c6 phan tir

nguon v6n chu so hflu

N9i dung Cl,I th€:• D6i voi c6 phieu ph6 thong:

• Phuong an him tron,phirong an XLI' Iy c6 phieu le:

3:1 (Nguoi So' htru 3 c6 phieu duoc nhan 1 c6 phieurnoi)

S6 IUQ'ngc6 phieu phat hanh d€ tang v6n c6 phan tirnguon IQ'i nhuanvon chu So' huu de duoc lam tronxuong d~n hang don vi. S6 IUQ'ng c6 phieu le phatsinh (n~u co) do lam tron xuong se diroc huy bo.Vf du: Tai ngay ch6t danh sach c6 dong d€ thuc hienquyen nhan c6 phieu phat hanh tang v6n c6 phan tirnguon v6n chu So' hiru, c6 dong A So' hiru 125 c6phieu. V6'i ty I~ thuc hi~n 3: I, c6 dong A ducc nhan125:3 = 41,6 c6 phieu. Theo nguyen t~c lam tron, c6dong A diroc nhan 41 c6 phieu, S6 c6 phieu le la 0,6c6 phieu se duoc huy bo.

• Dia di€m thirc hien:o D6i voi chirng khoan hru ky: nguoi So' hiru lam thu tuc nhan c6 phieu thirong tai

cac thanh vien hru ky noi mo tai khoan luu ky;o D6i voi chimg khoan chua hru ky: ngiroi So' hiru lam thu tuc thirc hien quyen nhan

c6 phieu thirong tai Cong ty C6 phan Yang bac da guy Phu Nhuan vao cac ngaylam viec trong tuAn (tnr thir bay, chu nh~t va ngay I~) va xuat trinh chirng minhnhan dart/can cuoc cong dan/gifty to nhan than hQ'Pphap.

Chung toi cam k~t nhtrng thong tin v~ ngiroi so' hiru trong danh sach se duoc suodungdung muc dich va tuan thu cac guy dinh cua VSD. Cong ty chung toi se hoan toan chiu trachnhiem tnroc phap lu?t n~u co vi pharn.

Noi nhan:- Nhir tren- SGDCK TPHCM-UBCKNN- Liru Thu ky- Liru Van thirP

Tai lieu dfnh kern:- Nghi quyet DHDCD ngay 20/0412019- Nghj quyet HDQT ngay 22/0412019

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