The Board resolution dated July 04, 2022, the BOD of Bamboo Capital Joint Stock Company approved the capital contribution to Tipharco Pharmaceutical Joint Stock Company with details as follows:

-          Charter capital: VND 63,159,280,000

-          Stock volume: 6,315,928 shares

-          Par value: VND10,000/share

-          Capital contribution rate of BCG in Tipharco Pharmaceutical Joint Stock Company: 1,327,000 shares, equivalent to VND 13,270,000,000, accounting for 21.01% charter capital or Tipharco Pharmaceutical Joint Stock Company.

-          Time of implementation: Quarter III/2022.

-          Representative of contribution capital of BCG in Tipharco Pharmaceutical Joint Stock Company:

+ Mrs. Tran Thi Kieu Tien (796,200 shares, equivalent to 12.61% charter capital of Tipharco Pharmaceutical Joint Stock Company)

+ Mr. Luu Hoai Nam (265,400 shares, equivalent to 4.20% charter capital of Tipharco Pharmaceutical Joint Stock Company)

+ Mrs. Ly Thi Xuan Mai (265,400 shares, equivalent to 4.20% charter capital of Tipharco Pharmaceutical Joint Stock Company).