The Certificate on public bond offering No. 327/GCN-UBCK issued by the SSC; The Resolution about the public bond offering; Notice, The Prospectus on public bond offering and The Prospectus’s appendices

12/31/2021

Bamboo Capital Joint Stock Company (BCG) announces the following contents:
1. The Certificate on public bond offering No. 327/GCN-UBCK issued by the State Securities Commission dated December 31, 2021;
2. The Resolution No. 71/2021/NQ-HĐQT-BCG about the public bond offering;
3. Notice of public bond offering;
4. The Prospectus on public bond offering;
5. The Prospectus’s appendices include:
- Business Registration Certificate;
- The Company’s Charter (the 14th amendment and supplement);
- The Resolution No. 04/2021/NQ-ĐHĐCĐ-BCG dated May 15, 2021 and The Resolution No. 06//2021/NQ-ĐHĐCĐ-BCG dated October 1,2021 of the General Meeting of Shareholders;
- The Resolution No. 59/2021/NQ-HĐQT-BCG dated November 19, 2021; 
- The Audited Separated and Consolidated Financial Statements of 2019, the Audited Separated and Consolidated Financial Statements of 2020, the Reviewed Semi-annual Separated and Consolidated Financial Statements of 2021 and the Separated and Consolidated Financial Statements Statements of Quarter 3/2021 (please refer to the public link: https://bamboocap.com.vn/quan-he-nha-dau-tu/bao-cao-tai-chinh/2021-2); 
- Commitments to fulfill obligations of the bond issuer towards investors;
- Bond terms and conditions.

For more details, please see attachments

Attachments

The Certificate on public bond offering No. 327/GCN-UBCK issued by the State Securities Commission dated December 31, 2021      

The Resolution No. 71/2021/NQ-HĐQT-BCG about the public bond offering       

Notice of public bond offering       

The Prospectus on public bond offering       

The Prospectus’s appendices