On April 29, 2020, the Board of Directors of Bamboo Capital Joint Stock Company approved the plan for seeking shareholders’ approval in writing and to hold Annual General Meeting 2020 as follows:

1. The Board of Directors of Bamboo Capital Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: expected from May 25, 2020 to June 10, 2020 

-       Meeting venue: South Basic Chemicals Joint Stock Company.

2. The Board of Directors of Bamboo Capital Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: June 29, 2020 

-       Meeting venue: New world hotel, 76 Le Lai street, Ben Thanh district, district 1, HCM city.