The Board resolution dated August 11, 2022, the BOD of Bamboo Capital Joint Stock Company approved the following issues:

Approved the plan to pay cash dividend:

-          Exercise ratio: 5%/par value (500 dongs/share)

-          Payment date: September 22, 2022

Approved the record date to pay cash and stock dividend for 2021:

-          Record date: August 24, 2022

-          Exercise ratio:

+ To pay cash dividend: 5%/par value (500 dongs/share)

+ To pay stock dividend: 5% (Those who own 20 shares will receive 01 new share).

Approved the issue date of stock issuance under ESOP: August 26, 2022.