Disclosure

Bamboo Capital JSC (BCG) discloses all the documents of collecting opinions of shareholders in writing in September 2020

For more details please see attachments

Attachments:

• 1. BCG - Announcement of Shareholders’ approval in writing Sept 2020 
• 2. BCG - Voting card of Shareholders’ approval in writing Sept 2020 
• 3. BCG - Proposal of guarantee for payment of Subsidiary Company’s Bonds 
• 4. BCG - Proposal of adjusting plan of offerring shares to existing shareholders 
• 5. BCG - Proposal on amendment the Charter of BCG (9th amendment and supplement) 
• 5.1 BCG - Draft of Charter of BCG (9th amendment and supplement) 
• 6. BCG - Proposal on amendment the Internal Management Regulation (2nd amendment and supplement) 
• 6.1 BCG -Draft of Internal Management Rregulation of BCG (2nd amendment and supplement) 
• 7. BCG - Draft of Resolution of written opinion collection of GMS 09-2020 
• BCG - Discloses all the documents of collecting opinions of shareholders in writing in September 2020