Bamboo Capital Joint Stock Company (BCG) announces the resolution of Extraordinary General Meeting 2018 (EGM) dated December 24, 2018 as follows:

Article 1: Approving the plan for the issuance of convertible bonds to public:

-       Bond name: Bamboo Capital Joint Stock Company Bond

-       Bond code: BCG_BOND2019

-       Bond type: convertible bond, unsecured and transfer into common share

-       Issue method: public offering

-       Currency type: VND

-       Par value: VND1,000,000/bond

-       Issue price: equal to 100% par value

-       Number of registered bonds to offer: 900,000 bonds

-       Total value (based on par value): VND900,000,000,000

-       Interest rate: 8%/year

-       Term: 03 years from the issue date

-       Issue purpose: total proceeds from the offering will be used:

+ To invest in the solar energy project: VND500 billion;

+ To invest in the real estate project: VND300 billion;

+ To supplement working capital: VND100 billion.

Article 2: This resolution will be effective from the signing date.