GSP: Board Resolution on seeking shareholders’ approval

On December 08, 2022, the Board of Directors of Bamboo Capital Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: December 22, 2022

2)    Time of implementation: expected in December 2022.

3)   Content: Electing another member to the Supervisory Board.

HOSE

>   THI: Board Resolution on seeking shareholders’ approval (12/12/2022)

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>   FUEVFVND: NAV Week from 02 Dec 2022 to 08 Dec 2022 (12/12/2022)

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>   FUESSVFL: Tracking error from 02 Dec 2022 to 08 Dec 2022 (12/12/2022)

>   FUESSVFL: NAV Week from 02 Dec 2022 to 08 Dec 2022 (12/12/2022)