On March 30, 2021, the Hochiminh Stock Exchange issued Announcement No.634/TB-SGDHCM about the record date of Bamboo Capital Joint Stock Company (stock code: BCG) as follows:

-        Ex-right date: April 12, 2021 

-        Record date: April 13, 2021              

-        Purpose: to organize the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  May 15, 2021.

-        Meeting venue: Grand Saigon hotel, 08 Dong Khoi street, Ben Nghe ward, district 1, HCM city.