On May 10, 2018, the Hochiminh Stock Exchange issued Announcement No.638 /TB-SGDHCM about the record date of Bamboo Capital Joint Stock Company (stock code: BCG) as follows:

-      Ex-right date: May 25, 2018 

-      Record date: May 28, 2018             

-      Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  expected on June 15, 2018 to June 25, 2018

-      Meeting venue: Will be notice later