Mfru CBTT/SGDHCM-02(Ban hanh kern thee Quyet dinh s6 340IQD-SGDHCM ngay 19 thang 08 nam 2016 cua

TGD SGDCK TPHCM y~ Quy ch€ Cong b6 thong tin tai SGDCK TPHCM)

CTCP VANG B~C DA QuYPmJNHU~

CQNG HOA xA HQI cnu NGHIA VI~T NAMDQc I~p - Tg do - Hanh phuc

S6: 719/2018/CV-CTY TPHeM, ngay 17 thang 08 ndm 2018

CONG BO THONG TIN TREN CONG THONG TIN DI:E:NTU CUA UY BANCHUNG KHOA.N NHA NUaC vA SGnCK TP.HCM

Kinh giri: - Uy ban Chirng khoan Nha mroc- Sa Giao dich chirng khoan TP.HCM

- Ten t6 chirc: Cong ty C6 ph~n Yang bac da quy Phu Nhuan- Ma chirng khoan: PNJ- Dia chi tru sa chinh: 170E Phan Dang Ltru, Phuong 3, Quan Phu Nhuan, TPHCM- Di~n thoai: (028) 39951703- Fax: (028) 39951702- Nguoi thirc hien cong b6 thong tin: Ong Le Tri Thong

Chirc vu: Thanh vien fIDQT kiem T6ng Giam d6c- Loai thong tin cong b6: 0 Dinh ky Gl B~t thuong D24h oTheo yeu du

NQi dung thong tin cong ba (*):

Cong ty C6 phan Yang bac da quy Phu Nhuan - PNJ cong b6 thong tin v~ viec dinhchinh k~t qua bieu quyet tai Bien ban Dai hQi c6 dong thirong nien cac nam 2016, 2017, 2018va Bien ban kiem phieu l~y y kien c6 dong bang van ban ngay 23/0212017 nhu sau:

I. K~t qua bi~u quy~t t~i Bien ban D~i hQi c6 dong thuong nien narn 2016

1. Sa luong c6 dong tham dg d~i h{)i:

Truxrc khi dinh chinh Sau khi dinh chinh

S&luong c6 S6 Ty I~ tren S& Ty I~ tren t6ng1U'Q'ng? ~?

t6ng s&c6 1U'Q'ng T6ng s&c6phh tham dl! Tong so co s&c6 ph§n coDlilihQi c6 ph§n tham phhco c6 ph§n tham dl! quy€n bi~udong dl! Dlili hQi quyen bi~u dong Dai hQi quy~tquy~t

Khi khai mac 334 78.213.181 79,59% 319 78.041.208 79,41%Dai hOi

Tru&c khi bieu 362 79.410.528 80,81% 346 79.228.715 80,62%quyet

1

2. K~t qua bi~u quy~t

Theo Bien ban hop D~i hQi dAng ca dong thuong nien nam 2016 s8 579/2016/BB-DHDCD-CTY ngay 02/04/2016:

e

\1

/

DAngyKhong Khong co Khtmg

K~t quaSTT NQi dung bi~u quy~t (%) dAngy y ki~n hopI~

bi~u quyet(%) (%) (%)

1Sua d6i, b6 sung Di€u l~ t6 79.087.054 0 162.939 160.535

Thong quachirc va heat dong cua PNJ 99,59% 0% 0,21% 0,20%

Bao cao tong k~t heat dQng79.370.438 0 8.289 31.801 Thong qua2 san xufrt - kinh doanh nam

2015 99,95% 0% 0,01% 0,04%

Bao cao hoat dong nam

32015 va Dinh huong chien 79.374.518 0 4.209 31.801 Thong quahroc nam 2016 cua HQi 99,95% 0% 0,01% 0,04%d6ng quan tr]

4Bao cao heat dQng narn 79.367.672 0 11.055 31.801 Thong qua2015 cua Ban kiern soat 99,95% 0% 0,01% 0,04%

B6 nhiem ong Le HlruHanh va ong Le Quang

5Phuc lam thanh vien 79.074.747 299.520 4.460 31.801 Thong quaHDQT cua Cong ty voi 99,58% 0,38% 0,01% 0,04%nhiern ky 05 narn (2016-2021)

BAu b6 sung ong Nguyen

6Thanh Du lam Kiem scat 68.684.016 10 10.694.701 31.801 Thong quavien voi nhiern ky 05 nam 86,49% 0,00% 13,47% 0,04%(2016-2021 )

Bao cao tai chinh da duoc79.393.073 0 8.055 9.400 Thong qua7 kiem toan cua Cong ty nam

2015 99,98% 0,00% 0,01% 0,01%

To trinh phan ph6i loi79.390.073 0 11.055 9.400 Thong qua8 nhuan, trich l~p cac quy

nam 2015 99,97% 0,00% 0,01% 0,01%

Tel'trlnh v€ viec lira chon79.393.073 0 8.055 9.400. Thong qua9 don vi kiern to an cho narn

tai chinh 2016 99,98% 0,00% 0,01% 0,01%

2

D6ngyKhfmg Khfmg co Khong

K~t quaSTT N{>idung bi~u quy~t d6ngy y ki~n hop I~(%) bi~u quyet(%) (%) (%)10 To trinh b6 sung nganh 79.318.401 56.516 26.211 9.400

Thong quanghe kinh doanh 99,88% 0,07% 0,03% 0,01%

To trinh v€ viec Chu tich

11HQi d6ng quan tr] kiem 72.649.594 2.034.063 4.717.471 9.400 Thong quaT6ng Giam d6c cho nam 91,49% 2,56% 5,94% 0,01%2016

N{>idung dinh chinh:

,

KhOngK~t

STT N{>idung bi~u quy~t D6ngyKhong Khfmg co Khong

bi~uqua

d6ngy y ki~n hQ'pl~ I- bi~uquyet I-

quyet

Sua d6i, b6 sung Di€u 78.578.061 ° 162.939 160.535 327.180 Thong1 l~ t6 chirc va heat dongcua PNJ 99,18% 0% 0,21% 0,20% 0,41% qua

Bao cao t6ng kSt hoat 78.701.579 ° 8.055 31.801 487.280 Thong2 dQng san xuat - kinhdoanh narn 2015 99,33% 0% 0,01% 0,04% 0,62% qua

Bao cao heat dQng nam2015 va Djnh huang 78.705.425 ° 4.209 31.801 487.280 Thong3 chien hroc nam 2016 99,34% 0% 0,01% 0,04% 0,62% quacua HQi d6ng quan tr]

Bao cao hoat dQng nam 78.698.579 ° 11.055 31.801 487.280 Thong4 2015 cua Ban kiem scat 99,33% 0% 0,01% 0,04% 0,62% qua

B6 nhiem ong Le HCi'uHanh va ong Le QuangPhuc lam thanh vien 76.671.345 2.034.063 4.226 31.801 487.280 Thong5 HDQT cua Cong ty voi 96,77% 2,57% 0,01% 0,04% 0,62% quanhiem ky 05 nam(2016-2021 )

B§u b6 sung ongNguy€n Thanh Dir lam 67.900.672 65.060 10.743.902 31.801 487.280 Thong6 Ki~m soat vien voinhiern ky 05 nam 85,70% 0,08% 13,56% 0,04% 0,62% qua

(2016-2021 )

Bao cao tai chinh da 78.723.980 ° 8.055 9.400 487.280 Thong7 duoc kiem toan cuaCong ty nam 2015 99,36% 0,00% 0,01% 0,01% 0,62% qua

3

KhongK~t

Khong Khong co Khflng quaSTT N{li dung bi~u quy~t D&ngy bi~u

d&ngy y ki~n hop l~ bi~uquyet

quyet

TO'trlnh pharr phoi lo'i 78.720.976 4 11.055 9.400 487.280 Thong8 nhuan, trich I~p cac quy

narn 2015 99,36% 0,00% 0,01% 0,01% 0,62% qua

TO'trinh v€ viec lira 78.723.980 0 8.055 9.4QO 487.280 Thong9 chon don vi kiem toan

cho nam tai chfnh 2016 99,36% 0,00% 0,01% 0,01% 0,62% qua

TO'trinh b6 sung nganh 78.649.304 56.520 26.211 9.400 487.280 Thong10 ngh€ kinh doanh 99,27% 0,07% 0,03% 0,01% 0,62% qua

TO'trinh v€ viec Chu487.280tich HQi d6ng quan tr] 71.980.501 2.034.063 4.717.471 9.400 Thong11 kiern T6ng Giam d6c 90,85% 2,57% 5,95% 0,01% 0,62% qua

cho nam 2016

II. K~t qua bi~u quy~t t~i Bien ban D~i h{li c6 dong thireng nien narn 2017

1. S6 lU'q'ng c8 dong tham dl]' d~i h{li:

NQi dung theo Bien ban hop D~i hQi dAng c6 dong s6 603/2017/BB-DHDCD-CTY ngay27/04/2017:

DSn thai diem 10 gic 00 phut ngay 27 thang 04 narn 2017, tong s6 c6 dong true ti~p va uyquyen tham du la 748 c6 dong, tuong irng voi 81.103.314 c6 phan, chi~m tY l~ 82,53% tong s6c6 phan co quyen tham du Dai hQi.

NQi dung dinh chinh:

DSn thai diem 10 gio 00 phut ngay 27 thang 04 nam 2017, tong s6 c6 dong true tiSp va uyquyen tham du la 740 c6 dong, nrong irng voi 80.899.765 c6 phan, chiern ty I~ 82,32% t6ng s6c6 phan co quyen tham du Dai hQi.

2. K~t qua bi~u quy~t

NQi dung theo Bien ban hop Dgi hQi dAng c6 dong s6 603/2017/BB-DHDCD-CTY ngay27/04/2017

'(.•.

D6ngyKhong Khdng co K~t qua

STT NQi dung bi~u quyet d6ngy y ki~n bi~u(%) (%) (%) I.quyet

Thong qua Bao cao k~t qua heat dong 63.465.748 0 17.637.566 ThOng1

san xuM - kinh doanh narn 2016 78,25% 0% 21,75% qua

Thong qua Bao cao heat dong cua HQi 10 17.637.556d6ng quan tr] narn 2016 va djnh huang 63.465.748 Thong

2chien hroc giai doan 2017 - 2022, k~ qua78,25% 0% 21,75%hoach hoat dong nam 2017

4

DAngyKhong Khfmg co K~t qua

STT NQi dung bi~u quyet dAngy y ki~n bi~u(%) (%) (%) I-quyet

68.995.488 10 12.107.816 ThongThong qua Bao cao heat dong cua Ban3

klem soat nam 2016qua

85,07% 0% 14,93%

Thong qua Bao cao Uti chfnh da kiern 63.463.398 10 17.639.906 Thong4 qua

toan nam 2016 78,25% 0% 21,75%

Thong qua viec chon don vi kiern toan 63.465.748 10 17.637.556 ThOng5 qua

Bao cao Uti chfnh nam 2017 78,25% 0% 21,75%

Thong qua TO' trinh phan phoi 19i 63.444.934 5.532.100 12.126.280 Thong6

nhuan, trfch l~p cac quy nam 2016qua

78,23% 6,82% 14,95%

Thong qua TO' trinh chu tich H9i d6ng 55.282.475 4.329.025 21.491.814 Thong7

quan tr] kiern T6ng Giam d6c Cong tyqua

68,16% 5,34% 26,50%

NQi dung dinh chinh:

Khong K~tNQi dung bi~u DAngy

Khong KhOng co Khonggfri lai qua

STT dAngy y ki~n hQ'pl~quyet (%) phi~u bi~u(%) (%) (%) (%) quyet

Thong qua Bao cao 72.700.564 0 5.532.150 151.321 2.515.730

1k~t qua heat d9ng Thongsari xu~t - kinh 89,86% 0,00% 6,84% 0,19% 3,11% quadoanh nam 2016

Thong qua Bao caohoat dong cua H9id6ng quan tri narn2016 va dinh 72.700.564 10 5.532.140 151.321 2.515.730 Thong

2 huang chien hroc 89,86% 0,00% 6,84% 0,19% 3,11% quagiai doan 2017 -2022, k~ ho~chheat d9ng narn2017

Thong qua Bao cao 78.230.304 10 2.400 151.321 2.515.730 Thong3 hoat dong cua Ban 96,70% 0,00% 0,00% 0,19% 3,11% qua

kiem scat nam

5

Khfmg K~t

NQi dung bi~u D6ngyKhong KhOng co Khong

gifi lai quaSTT d6ngy y ki~n hopI~J:. phi~u bi~uquyet (%) (%) (%) (%) (%) J:.

quyet

2016

Thong qua Bao cao 72.698.214 10 5.534.490 151.321 2.515.730 Thong4 Uti chinh dii kiem 89,86% 0,00% 6,84% 0,19% 3,11% qua

to an nam 2016

Thong qua viec72.700.564 10 5.532.140 151.321 2.515.730

chon don vi kiem Thong5 89,86% 0,00% 6,84% 0,19% 3,11% qua

to an Bao clio Uti

chinh nam 2017

Thong qua To trlnh72.679.750 5.532.100 20.864 151.321 2.515.730

phan ph6i loi Thong6 89,84% 6,84% 0,03% 0,19% 3,11% qua

nhuan, trich l~p cac

quy nam 2016

Thong qua To trinh 64.473.199 4.329.025 9.430.490 15l.321 2.515.730chu tich HQi d6ng Thong

7quan tri kiem T6ng 79,70% 5,35% 11,66% 0,19% 3,11% qua

Giam d6c Cong ty

3. K~t qua biu err

NQi dung theo Bien ban hop Dl,li hQi d6ng eA dong sa 603/2017/BB-DHDCD-CTY ngay27/04/2017

Biu HQi d6ng quan tri

SJ:. h·J:. b).(fog cir vien

o p leu auStt

SJ:. h·J:. Ty I~o p leu

1 Ba Nguyen Th] Cue 68.882.925 84,93%

2 Ba Cao Th] Ngoc Dung 69.064.008 85,16%

3 Bft Pham vn Thanh Giang 68.438.808 84,38%

4 Ong Nguyen va Phan 68.531.121 84,50%

5 Ong t.e Trf Thong 61.152.414 75,4%

Biu Ban Ki€m soar

6

Ung cir viense phieu bAu

SttS~ h'~ Ty I~o p leu

1 Ong Le Anh Dire 64.758.907 79,85%

2 Ba Nguyen Ngoc Hue 64.715.833 79,79%

NQi dung dinh chinh:

Bfiu HQi d6ng quan tr]

S~ h'~ b),Ung cir vien

o p leu auStt

S~ h'~ Tyl~o p leu

1 Ba Nguyen Th] Cue 68.878.979 85,14%

2 Bfl Cao Thj NgQc Dung 68.785.442 85,03%

3 Bfl Pham ve Thanh Giang 67.468.910 83,40%

4 Ong Nguyen Vfl Ph an 68.527.890 84,71%

5 Ong i.e Trf Thong 61.149.416 75,59%

Bfiu Ban Ki~m scateI"

(fng cir viens6 phi~u bAu

Sttse phieu Tyl~

1 Ong t.e Anh £)uc 63.932.887 79,03%

2 Bfl Nguyen NgQc Hu~ 64.260.681 79,43%

III. K~t qua bi~u quy~t D~i hQi dang cB dong thuong nien nam 2018

1. S6 hrong cB dong tham d., d~i hQi:

NQi dung theo Bien ban hop Dai hQi dang cB dong s6 377/2018/BB-DHDCD-CTY ngay21104/2018:

Tai thai di~m bieu quyet, t6ng s6 c6 dong true tiep va uy quyen tham dir la 666 c6 dong, tirongirng voi 74.896.116 c6 phan, chiem ty l~ 69,28% tong s6 c6 phan co quyen tham du dai hoi.

NQi dung dinh chinh:

Tai thai di~m bi~u quyet, t6ng s6 c6 dong true ti~p va uy quyen tham du la 661 c6 dong, tuongirng voi 74.516.546 c6 phan, chiem ty l~ 68,93% t6ng s6 c6 phan co quyen tham dir dai hQi.

2. K~t qua bi~u quyet

NQi dung theo Bien ban hop D~i hQi dang cB dong s6 377/2018/BB-DHDCD-CTY ngay21104/2018:

7

D6ngy KhfmgKhong co y K~t qua

8tt NQi dung bi~u quy~t D6ngyki~n (%)(%) (%) bi~u quyet

Thong qua Bao cao k€t qua heat 74.879.500 ° 16.6161 dQng san xu~t - kinh doanh nam Thong qua

2017 99,98% 0% 0,02%

Thong qua Bao cao hoat dong cua 74.872.150 7.350 16.616 Thong qua2HQi d6ng quan tri narn 2017 99,97% 0,01% 0,02%

Thong qua Dinh huang hoat dong 74.879.500 ° 16.616 Thong qua3nam 2018 99,98% 0% 0,02%

Thong qua Bao cao heat dQng cua 74.872.150 7.350 16.616 Thong qua4Ban kiem scat nam 2017 99,97% 0,01% 0,02%

Thong qua Bao cao tai chinh da 74.879.500 ° 16.616 Thong qua5kiern to an nam 2017 99,98% 0% 0,02%

Thong qua viec chon don vi kiern 74.879.500 ° 16.616 Thong qua6toan Bao cao tai chinh nam 2018 99,98% 0% 0,02%

Thong qua To trinh phan phoi loi 74.879.060 0 17.056 Thong qua7nhuan, trlch l~p cac quy nam 2017 99,98% 0% 0,02%

Thong qua To trlnh phuong an phat74.879.500 ° 16.616

8 hanh c6 phdn tang v6n tir nguon v6n Thong qua

chu sa htru 99,98% 0% 0,02%

Thong qua To trinh phuong an phat 7.622.78320.672

9 hanh c6 phfrn theo chuang trinh lira 66.952.6573 Thong qua

chon nguoi lao dQng 89,39%10,18%

0,43%

NQi dung dinh chinh:

Khfmg Khong Khong K~tD6ngy KhOng

coy hQ'p I~ bi~u qua8tt NQi dung bi~u quyet D6ngy

ki~n (%) quyet (%) bi~u(%) (%) (%) toquyet

Thong qua Bao cao13.000 3.616 152.486

k€t - Thongqua heat dQng 74.347.4441san xu~t - kinh 99,77% 0,00% 0,02% 0,00% 0,20% quadoanh nam 2017

8

t.

Thong qua Bao caoheat dOng cua HOi 74.340.094 7.350 13.000 3.616 152.486 Thong

2d6ng qulin trj narn 99,76% 0,01% 0,02% 0,00% 0,20% qua2017

Thong qua Dinh 74.347.444 - 13.000 3.616 152.486 Thong3 huang hoat dOng

nam 201899,77% 0,00% 0,02% 0,00% 0,20% qua

Thong qua Bao cao 74.340.094 7.350 13.000 3.616 152.486 Thong4 heat dOng cua Ban

kiem soat nam 201799,76% 0,01% 0,02% 0,00% 0,20% qua

Thong qua Bao cao 74.347.444 - 13.000 3.616 152.486 Thong5 tai chfnh da kiem

toan narn 201799,77% 0,00% 0,02% 0,00% 0,20% qua

Thong qua viec chon13.000 3.616 152.486

don vi ki€m toan Bao 74.347.444 - Thong6

cao tai chfnh nam 99,77% 0,00% 0,02% 0,00% 0,20% qua

2018

Thong qua To' trinh13.440 3.616 152.486

phan ph6i loi nhuan, 74.347.004 - Thong7

trfch l~p cac quy nam 99,77% 0,00% 0,02% 0,00% 0,20% qua

2017

Thong qua To trinhphuong an phat hanh 74.347.444 - 13.000 3.616 152.486 Thong

8 c6 phan tang v6n tirnguon von chu SO'

99,77% 0,00% 0,02% 0,00% 0,20% qua

huu

Thong qua To trinhphuong an phat hanh 66.723.221 7.622.783 14.440 3.616 152.486 Thong

9 c6 phfin theo chuangtrinh lira chon ngiroi

89,54% 10,23% 0,02% 0,00% 0,20% qua

lao dong

3. K~t qua bAu ci'r:

NQi dung theo Bien ban hop D~i hQi dang c6 dong s3 377/2018/BB-DHDCD-CTY ngay21104/2018:

9

(rng cir viens6 phieu b~u

SttS'" h'''' Tyl~o p leu

1 Ong Robert Alan Willett 65.745.504 87,78%

2 Bft Huynh Thj Xuan Lien 58.174.922 77,67%

Nqi dung dinh chinh:

U'ng cir viense phieu b~u

Stts6 phi~u Ty I~

1 Ong Robert Alan Willett 63.932.887 79,03%

2 Bft Huynh Thj Xuan Lien 64.260.681 79,43%

10

----"7"FI' .....-..r' _ ...04"

IV. K~t qua bi~u quyet t~i Bien ban ki~m phi~u lAy y ki~n c6 dong bing van ban ngay 23/2/2017 v/v thong qua k~ hoach phat hanh riengle c6 phi~u tang vBn di~u I~, niem y~t b6 sung c6 phi~u va thay d6i I>i~u I~ Cdng ty

1. TrU'O'c khi dinh chinh:

T6ng s6 c6 dong dll tham gia bieu quyet: 475 c6 dong

T6ng s6 c6 ph~n bi~u quyet dll nhan: 80.661.365 c6 phan, trong do:

• T6ng s6 c6 phan bieu quyet hQ'P l~ dll nhan: 80.656.076 c6 phan

• T6ng s6 c6 phan bieu quyet khong hQ'P l~ dll nhan: 5.289 c6 phAn

Ty l~ c6 phan bieu quyet dll nh~n/ T6ng s6 c6 ph~n co quyen bi~u quyet: 82,08%

T6ng s6 c6 phan bi~u quyet khong nhan v~: 17.612.503 c6 phan

Ty I~ c6 ph~n bi~u quyet khong nhan v~/ T6ng s6 c6 ph~n co quyen bieu quyet: 17,92%

S6 hrong c6 phan khong tham gia bi~u quyet/ khong hQ'P I~: 17.617.792 c6 phan

K~t qua ki~m phieu:

s6 c6 phieu bi~u quyetTT NQi dung Tan thanh Ty I~ Khong tan Ty I~ KhOng coy Ty I~

bi~u quyet (%) thanh (%) ki~n (%)1 Thong qua Phuong an phat hanh c6 phieu rieng le 62.642.318 63,74 17.959.047 18,27 54.711 0,06

2 Thong qua Phuong an sir dung tien thu duoc ill dot phat hanh 62.642.311 63,74 17.959.047 18,27 54.718 0,06

3 Thong qua tang v6n di~u 1~va sua Di~u I~ 62.642.318 63,74 17.959.047 18,27 54.711 0,06

4 Thong qua viec luu ky va niem y€t b6 sung c6 phieu phat hanh 62.642.311 63,74 17.959.047 18,27 54.718 0,06

5 Thong qua uy quyen cho HDQT thirc hien cac cong viec lien quan 62.643.488 63,74 17.959.047 18,27 53.541 0,05

2. Sau khi dinh chinh:

T6ng s6 c6 dong dff tham gia bi~u quyet: 476 c6 dongT6ng s6 c6 phan bi~u quyet dff nhan: 79.575.706 c6 phan, trong do:

• T6ng s6 c6 phan bi~u quyet hQ'P l~ dff nhan: 78.818.527 c6 ph~n

11

• T6ng s6 c6 phan bieu quyet khong hop l~ dll nhan: 757.179 c6 phan- Ty l~ c6 phan bieu quyet dll nh~n1 T6ng s6 c6 phftn co quyen biSu quyet: 80,97%

- Tong s6 c6 phan bieu quyet khong tham gia bieu quyet: 18.697.453 c6 phan

- Ty l~ c6 phftn biSu quyet khong tham gia biSu quyet/ T6ng s6 c6 phan co quyen biSu quyet: 19,03% dll bao g6m t6ng s6 c6 phieu quy:709 c6 phieu (din cu BCTC dll kiem toan nam 2016)

K~t qua ki~m phi~u:

NQi dungs6 c6 phi~u bi~u quyet

TTbi~u quyet Tanthanh Ty I~ Khong tan Ty I~ Khong co y Ty I~

(%) thanh (%) ki~n (%)

1 Thong qua Phuong an phat hanh c6 phieu rieng le 62.542.254 63,64 16.211.427 16,50 67.186 0,068

2 Thong qua Phuong an su dung tien thu diroc tir dot phat hanh 62.541.084 63,64 16.211.427 16,50 68.280 0,068

3 Thong qua tang v6n di€u l~va sua Di€u l~ 62.541.084 63,64 16.211.427 16,50 68.280 0,068

4 Thong qua viec ltru Icy va niern y€t b6 sung c6 phieu phat hanh 62.541.084 63,64 16.211.427 16,50 68.280 0,068

5 Thong qua uy quyen cho HDQT thirc hien cac cong viec lien quan 62.543.348 63,64 16.211.427 16,50 66.016 0,068

12

LY DO DiNH CHiNH:

Do qua trinh phan loai The bi6u quyet (d6i voi Dai hQi c6 dong thuong nien nam 2016, 2017,20 18), Phi~u biu cir (d6i voi Dai hQi c6 dong thirong nien nam 2017, 20 18), Phi~u bi6u quyet(d6i voi Ifty y ki~n c6 dong bang van ban nam 2016, ki6m phieu ngay 23/02/2017) chira chinhxac, do do, sau qua trinh ra soat lai, PNJ thirc hien dinh chinh k~t qua bieu quyet tai Dai hQi c6dong thirong nien nam 2016, 2017, 2018 va Bien ban ki6m phieu Ifty y kien c6 dong bang vanban ngay 23/02/2017 (nhir tren).

K~t qua bieu quyet sau khi dinh chinh khong lam thay d6i cac nQi dung da duoc Dai hQi d6ngc6 dong thong qua tai Bien ban h9P Dai hQi c6 dong thuong nien nam 2016 s6 579/2016/BB-DHDCD-CTY ngay 02/04/2016, Bien ban h9P Dai hQi d6ng c6 dong nam 2017 s6603/2017IBB-DHDCD-CTY ngay 27/04/2017, Bien ban h9P D~i hQi d6ng c6 dong s6377/2018/BB-f)HDCD-CTY ngay 21/04/2018 va Bien ban kiern phieu Ifty y kien c6 dong bangvan ban s6 182/2017 IBB-DHDCD-CTY ngay 23/02/2017.

Thong tin nay se duoc cong b6 tren trang thong tin di~n tir cua cong ty vao ngay 17/08/20 18 taiduong d~n: http://www.pnj.com.vn.

Toi cam k~t cac thong tin cong b6 tren day la dung S\I th~t va hoan toan chiu trach nhiern trucephap lu~t vS nQi dung cac thong tin da cong b6.1

D~i di~n ta clnrc

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