---PNJ CDNG rv CP VANG BAC ElA QUY PHU NtIUAN

PHU NHUAN JEWELRY JOINT STOCK COMPANY

S6: 36~ /2018/TIr-HDQT-CTY TP.HCM, ngay 20 thang 04 nam 2018

TO TRiNH D~I H(H DONG CO DONG THUONG NIEN NAM 2018V/v Thong qua vi~c tang s51U'Q11g,thong qua vi~c tir nhlem

va bAu ba sung Thanh vien HDQT d(}c I~p

Can cir:

Ludt Doanh nghiep s6 68120141QH13 duoc Qu6c hoi marc Cong hoa Xii h9i chu nghiaViet Nam thong qua ngay 2611112014;

Nghi dinh s6 71120171ND-CP ngay 0610612017 Huang ddn v~ quan tri Cong ty ap dunga6i voi C6ng ty dai chung;

Di~u I¢ t6 chtec va hoat a(5ng cua C6ng ty c6 phdn Vang bac da quy Phu Nhudn;

Don tit nhiem thanh vien H(5i a6ng quan tri cua 6ng Nguyen Vii Phan ngay 2010412018.

HQi d6ng quan tri cua Cong ty C6 phan Vang bac da quy Phu Nhuan hien nay g6m 08thanh vien theo quy dinh tai Khoan 2, DiSu 38, DiSu I~ T6 chirc va heat dQng cua PNJ. Ngoaira, DHDCD thuong nien nam 2018 dir kien bAu b6 sung them 1 thanh vien HDQT, nang t6ngs6 luong thanh vien HDQT cua Cong ty len 09 thanh vien,

Theo quy dinh tai Khoan 5, DiSu 13 Ngh] dinh s6 71/2017/ND-CP ngay 06/06/2017 vaDiSu I~ t6 chirc va heat dong cua PNJ: " ... t6i thidu mot phdn ba (113) tong s6 thanh vien H(5ia6ng quan tri phai la thanh vien hoi a6ng quan tri a(5c ldp. "

Can ctr quy dinh neu tren, s6 IUQng thanh vien HDQT dQc I~p cua Cong ty t6i thieu phaila 03 thanh vien (tren tong s6 09 thanh vien HDQT). Tuy nhien, hien nay chi co duy nhat ongLe Quang Phuc dap irng cac diSu kien la thanh vien HDQT dQc I~p. Do do, PNJ dn bAu b6sung them 02 thanh vien HDQT dQc I~p d€ dap irng theo dung cac quy dinh vS quan tr] Congty.

Ngay 20/04/2018, HQi dong quan tr] PNJ da nhan diroc don tir nhiern thanh vien HQid6ng quan tr] cua ong Nguy€n Vfi Phan.

Tren co so do, HQi d6ng quan tr] kfnh trinh Dai hQi d6ng c6 dong thong qua viec tang s6IUQ'ngthanh vi en HDQT, thong qua viec tir nhiern va bAu b6 sung thanh vien HQi d6ng quan tr]dQc I~p voi nQi dung cu th€ nhir sau:

l. Tang s6 IUQng thanh vien HDQT cua Cong ty C6 phAn Vang bac da quy Phu Nhuan tir08 Thanh vien len thanh 09 Thanh vien. Trang do, t6i thieu 03 thanh vien la thanh vienHQi dong quan tr] dQc I~p.

2. Thong qua viec tu nhiem thanh vien HDQT nhiem ky 2017 - 2022 cua ong Nguyen VilPhan.

PNJ -Ta trinh tang so luong TV HDQTva bdu b6 sung TV HDQT t1(Jcldp

HQi d6ng quan tr] kfnh trinh Dai hQi d6ng C6 dong thong qua viec tir thanh vien HDQTnhiern ky 2017 - 2022 cua ong Nguyen va Phan tir ngay 20104/2018.

3. Thong qua vi~c bfiu b6 sung them 02 thanh vien HDQT dQc l~p tai Dai hQi d6ng c6 dongthuong nien nam 2018 cua Cong ty.

Danh sach trng cir v1en:

Tfnh d€n thai di€m 15 gio 00, ngay 17/04/2018, HQi d6ng qwin tr] da nhan duoc Dan d€CU, irng cu cac irng vien sau:

Ong Robert Alan Willett.

Ba Huynh Thj Xu an Lien.

Kfnh trinh Dai hQi d6ng c6 dong xem xet va thong qua cac nQi dung tren.

Nai nhan:- HDQT, BKS-TOD- C6 dong PNJ- Luu HDQT- Liru VTP

PNJ -Ta trinh tang so Iuong TV HDQTwl bdu b6 sung TV HDQT a(Jc ldp 2