Disclosure

Bamboo Capital JSC (BCG) discloses the Resolution of the BOD on contents, documents and list of shareholders to implement collecting Shareholders’ opinions in writting in September 2020

For more details, please see attachments

Attachments:

• 20200810 - BCG Nghị quyet cua HĐQT ve viec thong qua nọi dung, tai lieu va danh sach co dong lay y kien co dong bang van ban thang 9/2020