On October 01, 2021, Bamboo Capital Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing with details as follows:

1)      Approving the resolution on organizing, implementing and checking ballots to collect shareholders’ opinions in writing.

2)      Approving the supplement of the policy to issue bond to the public and list bond.

3)      Approving the adjustment of busniess lines.

4)      Approving the amendment, supplement of the company’s charter.