BCG: Record date for AGM 2022

Hochiminh Stock Exchange issued the record date of Bamboo Capital Joint Stock Company as follows:

-   Ex-right date: Apr. 04, 2022

-   Record date: Apr. 05, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: May 06, 2022

-   Meeting venue: at the company.

HOSE

>   HSG: Resolution of AGM 2022 (04/04/2022)

>   HT1: Record date for AGM 2022 (04/04/2022)

>   YEG: Notice of transaction of related institution (DFJ VinaCapital Venture Investment Ltd) (04/04/2022)

>   PNJ: Report on ownership change of Group of related foreign investors (Truong Ngoc Phuong) (04/04/2022)

>   SSI: Changes in 24th Business Registration Certificated (04/04/2022)

>   HPG: Report on ownership change of Group of related foreign investors (04/04/2022)

>   SSI: Changes in 24th Business Registration Certificate (04/04/2022)

>   TRA: Supplement of the documents of AGM 2022 via the website (04/04/2022)

>   VCG: Holding AGM 2022 (04/04/2022)

>   YEG: Cancellation of record date to hold AGM 2022 (04/04/2022)