The Board resolution dated July 08, 2022, the BOD of Bamboo Capital Joint Stock Company approved the following contents:

1. Approving to receive the transfer of private convertible bonds of Tradico:

-        Bond name: Transport and Industry Development Investment Joint Stock Company Bond

-        Bond code: TCD-CB2020

-        Bond type: convertible bond, unsecured and without warrant

-        Par value: 1,000,000 dongs/bond

-        Ending date: January 22, 2021

-        Number of convertible bonds to receive the transfer: 128,750 bonds

-        Transfer price: VND1,000,000/bond.

1. Approving to implement the conversion of these bonds into shares:

-        Convertible bonds volume: 128,750 bonds

-        Number of shares expected to be converted: 10,300,000 shares

-        Convertible price: VND12,500/share.