BCG: Board Resolution No.33 (Gaia Energy JSC)

10/13/2016

Bamboo Capital Joint Stock Company announced the Board Resolution No.33 which approves contribution capital in GAIA Energy Joint Stock Company as follows:

Articles 1: Approves to invest in GAIA Energy JSC
–          Name of company: GAIA ENERGY JOINT STOCK COMPANY
–          Address: Floor 14th – 80B, Vincom Building, 72 Le Thanh Ton Street, Ben Nghe Ward, District 1, Hochiminh City, Vietnam.
–          Charter capital: VND200,000,000,000,000
–          Bamboo Capital Joint Stock Company contributed VND80,000,000,000 (equivalence about 8,000,000 shares) in Gaia Energy JSC. Therefore, Gaia Energy JSC will make up 40%/amount of charter capital.

Articles 2: Mr. Pham Dang Khoa is the representative of capital of Bamboo Capital Joint Stock Company.

Articles 3: This resolution will be effective from October 13, 2016.

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