BCG: BOD resolution dated August 27, 2022

The Board resolution dated August 27, 2022, the BOD of Bamboo Capital Joint Stock Company approved the following issues:

1. Approved the result of stock issuance to pay dividend for 2021:

-          Registered issuance volume: 25,165,271 shares

-          Actual issuance volume: 25,162,185 shares

-          Fractional shares volume: 3,086 shares.

2. Approved the result of stock issuance under ESOP in 2022:

-          Registered issuance volume: 5,000,000 shares

-          Actual issuance volume: 5,000,000 shares

-          Undistributed shares volume: 0 share.

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