Disclosure

On November 17, 2016, Bamboo Capital Joint Stock Company announced Resolution No.44 about BCG’s seeking shareholders’ approval in writing as follows:
Articles 1: Board approved a plan to organize an Extraordinary General Meeting of Shareholders on December, 2016 to seek shareholders’ approval in writing:
–          Record date: December 02, 2016
–          Time of implementation: from December 07, 2016 to December 21, 2016
–          Contents:
+ To invest over 35% total assets in potential real estate projects with a total investment is expected to 720 billion dongs.
+ To issue 20 million shares for BCG’s private placement
Articles 2: This Resolution will be effective from November 17, 2016.