The Board resolution dated August 10, 2020, the BOD of Bamboo Capital Joint Stock Company approved to carry out for collecting shareholders' opinions in writing as follows:

-          Record date: August 31, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from September 10, 2020 to September 23, 2020

-          Content:

• Proposal on a guarantee for issuing bonds of subsidiary;
• Proposal on the adjustment /change of the plan to issue shares to existing shareholder;
• Proposal on the amendment, supplement of the Company’s charter;
• Proposal on the amendment, supplement of Corporate Internal Governance Regulation;
• Other issues.