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.