BCG: BOD resolution dated July 08, 2022

    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.

HOSE

>   CPOW2201: The record date for rights exercise due to maturity (11/07/2022)

>   CVPB2203: The record date for rights exercise due to maturity (11/07/2022)

>   HOSE: Proprietary Trading (11 July 2022) (11/07/2022)

>   VRE.KIS.M.CA.T.19: Report on the result of covered warrant distribution (11/07/2022)

>   VHM.KIS.M.CA.T.14: Report on the result of covered warrant distribution (11/07/2022)

>   VJC.KIS.M.CA.T.11: Report on the result of covered warrant distribution (11/07/2022)

>   VNM.KIS.M.CA.T.15: Report on the result of covered warrant distribution (11/07/2022)

>   STB.KIS.M.CA.T.20: Report on the result of covered warrant distribution (11/07/2022)

>   TPB.KIS.M.CA.T.01: Report on the result of covered warrant distribution (11/07/2022)

>   TPB.KIS.M.CA.T.02: Report on the result of covered warrant distribution (11/07/2022)