BCG: Plan for collecting shareholders' written opinions

The Board resolution dated February 10, 2023, the BOD of Bamboo Capital Joint Stock Company approved the plan to collect shareholders' written opinions with details as follows:

-        Exercise ratio: 01 share – 01 voting right

-        Record date: February 23, 2023

-        Time of implementation: from March 03, 2023 to March 14, 2023.

HOSE

>   DBT: Guarantee for the Bionex Medical., JSC's loan at Bank (14/02/2023)

>   HHV: Approving the transaction with related parties in 2023 (14/02/2023)

>   FLC: Holding EGM 2023 (14/02/2023)

>   ITD: BOD on the distribution of unsold shares (14/02/2023)

>   TCB: Agreement with The Sherpa (14/02/2023)

>   DHM: Approving the transaction with related parties in 2023 (14/02/2023)

>   PDR: Transferring shares in Phat Dat Realty Business and Service Corporation (14/02/2023)

>   NVL: Report on results of trading of shares by an internal shareholder - Hoang Thu Chau (14/02/2023)

>   HDB: Notice of Trading of Shares by an internal shareholder - Nguyen Van Hao (14/02/2023)

>   HDB: Report on results of trading of shares by an internal shareholder - Nguyen Van Hao (14/02/2023)