On March 09, 2023, the Hochiminh Stock Exchange issued Announcement No.439/TB-SGDHCM about the record date of Bamboo Capital Group Joint Stock Company (stock code: BCG) as follows:

-        Ex-right date: March 27, 2023 

-        Record date: March 28, 2023                        

-        Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 28, 2023

-        Meeting venue: Bamboo Capital building, 27C Quoc Huong street, Thao Dien ward, Thu Duc city, HCM city.