Bamboo Capital Joint Stock Company announces a BOD resolution of 2021 share dividend and 2022 ESOP as below.

Acticle 1: Approving the plan of 2021 share dividend approved by AGM.

-          Issued volume: 503,305,437 shares

-          Out. shares: 503,305,437 shares

-          Treasury shares: 0

-          Estimated issued shares: 25,165,271 shares

-          Ratio: 5% (on out. shares)

-          Exercise ratio: 20:1

-          Capital source: 2021 profit after tax

-          Implementing time: June 2022

Acticle 2: Approving the plan of ESOP approved by AGM.

-          Estimated issued shares: 5,000,000 shares

-          Capital source: 2021 profit after tax

-          Implementing time: quarter 2 or 3.2022

Acticle 3: Assigning the BOD deciding the using of the events.