Resolution approved by the GMS in writing in June 2022; Meeting minutes of voting results of shareholders; Regulations on organizing and vote counting of collecting shareholders' opinions in writing

07/22/2022

Bamboo Capital JSC (BCG) announces the following:
- Resolution approved by the General Meeting of shareholders in writing in June 2022; 
- Meeting minutes of voting results of shareholders in writing in June 2022;
- Regulations on organizing and vote counting of collecting shareholders' opinions in writing in June 2022.

For more details, please see attachment

Resolution approved by the GMS in writing in June 2022; Meeting minutes of voting results of shareholders; Regulations on organizing and vote counting of collecting shareholders' opinions in writing