The Board resolution dated March 23, 2021, the Board of Directors of Bamboo Capital Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 13, 2021

-          Meeting time: May 15, 2021

-          Meeting venue: Grand Saigon Hotel, No.8 Dong Khoi Street, Ben Nghe Ward, district 1, Hochiminh.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD and Supervisory Board activities in 2020 and plan for 2021;
• Approving the audited financial statements in 2020;
• Approving the plan for 2020 profit distribution;
• Plan for 2020 dividend payment in 2020;
• Approving the remuneration to the BOD, Supervisory Board in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Approving the transaction contracts with related parties;
• To implement the loan to issue bonds;
• Proposal on the resignation and appointment of member of BOD;
• Proposal on the implementation of convertible bonds into stock;
• Proposal on the public offering to raise its charter capital;
• Other issues.