Disclosure

Bamboo Capital JSC (BCG) announces the following:

- The Resolution of the BOD No. 58/2022/NQ-HDQT-BCG dated June 09,2022 on the implementation of the plan to pay dividend by shares for 2021 and the issuance of the Employee Stock Ownership Plan (ESOP) for 2022;

- Regulation - Policy of issuing shares for the Employee Stock Ownership Plan (ESOP) in 2022. 

For more details, please see attachment

Resolution of the BOD on the implementation of the plan to pay dividend by shares for 2021 and the issuance of the Employee Stock Ownership Plan (ESOP) for 2022