BCG: Resolution of General Meeting of Shareholders

Bamboo Capital Joint Stock Company announces the Resolution of General Meeting of Shareholders dated September 24, 2020 as follows:

1)      Approving the Proposal No.25 dated September 10, 2020 regarding the bond payment guarantee of subsidiary.

2)      Approving the Proposal No.26 dated September 10, 2020 regarding the adjustment/change of the plan to issue shares to existing shareholders.

3)      Approving the Proposal No.27 dated September 10, 2020 regarding the amendment, supplement of the company’s charter.

4)      Approving the Proposal No.28 dated September 10, 2020 regarding the amendment, supplement of Ccorporate Governance Regulation.

HOSE

>   VNX: Change in Business Registration Certificate (25/09/2020)

>   BII: Reviewed financial statement 2020 (25/09/2020)

>   BII: Reviewed financial statement 2020 (holding company) (25/09/2020)

>   SSF: Extraordinary General Meeting of Shareholders 2020 (25/09/2020)

>   BBH: Change in Business Registration Certificate (24/09/2020)

>   SPV: Change in shareholding of principal shareholder (New Asia Investment JSC) (24/09/2020)

>   MH3: Change in Business Registration Certificate (24/09/2020)

>   RAL: Investing in BK Fund (24/09/2020)

>   PAS: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (24/09/2020)

>   VVN: Reviewed financial statement 2020 (24/09/2020)