On March 31, 2020, the Board of Directors of Bamboo Capital Joint Stock Company (BCG) approved the record date to collect shareholders’ opinion in writing as follows:

-       Record date: April 24, 2020.

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: from May 12, 2020 to May 26, 2020

-       Content:

• Report on the private placement of shares;
• Report on the transfer of bonds prior to maturity into shares;
• Report on the selection of the auditor for the financial statements in 2020;
• Report on the transaction contracts with related and unrelated parties with the value of each contract more than 35% of total assets of BCG in 2020;
• Report on the loan to issue bonds to mobilize capital with the contract value more than 35% of total assets of BCG in 2020;
• Report on the amendment and supplement of the company’ charter;
• Report on the amendment and supplement of Corporate Internal Governance Regulation;
• Other issues (if any).