On March 06, 2020, the Hochiminh Stock Exchange issued Announcement No.300/TB-SGDHCM about the record date of Bamboo Capital Joint Stock Company (stock code: BCG) as follows:

-        Ex-right date: March 20, 2020 

-        Record date: March 23, 2020            

-        Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  expected from April 23, 2020 to April 29, 2020.

-        Meeting venue: Metropole, 216 Ly Chinh Thang street, ward 9, district 3, HCM city.