The Board resolution dated November 23, 2021, the BOD of Bamboo Capital Joint Stock Company approved the record date to implement rights to buy shares of existing shareholders with details as follows:

-          Stock name: Bamboo Capital Joint Stock Company

-          Par value: VND10,000/share

-          Stock type: common share

-          Record date: December 07, 2021

-          Estimated issuance volume: 148,768,587 shares

-          Issuance price: VND12,000/share

-          Exercise ratio: 2:1 (Those who own 01 share will receive 01 right, with and every 01 right will be entitled to purchase 01 new share).

-          Regulation on rights transfer:

• Time for rights transference: from December 14, 2021 to January 10, 2022.
• The rights should be transferred only once.

-          Regulation on securities purchased:

• Time for subscription and payment: from December 14, 2021 to January 14, 2022.
• The new shares are freely transferable.

-                                                                                         Place to receive subscription:

• Shareholders whose shares have been deposited: at the securities firms where shares have been deposited.
• Shareholders whose shares have not been deposited: at Bamboo Capital Joint Stock Company (Address: 27C Quoc Huong, Thao Dien Ward, district 2, Ho Chi Minh City, Vietnam).

-                                                                                         Bank for blocking depository money:

• Account holder: Bamboo Capital Joint Stock Company
• Account number: 1000 397 33100002
• Bank:  Nam A Bank.