Bamboo Capital Group JSC (BCG) discloses:
1) The Certificate on public share offering registration No. 35/GCN-UBCK issued by the State Securities Commission dated April 25, 2024;
2) Resolution No. 40/2024/NQ-HDQT-BCG of the BOD dated April 26, 2024, on public share offering and the last registration date for existing shareholders to exercise their purchase rights;
3) Notice of public share offering
4) Notice of the last registration date to exercise purchasing rights;
5) The Prospectus on public share offering;
6) The Prospectus’s appendices include:
- The Business Registration Certificate (28th amendment);
- Resolution No. 06/2022/NQ-DHDCĐ-BCG dated July 22, 2022 of the AGM on the approval of charter capital increase plan;
- Proposal No. 22/2022/TTDH-HDQT-BCG dated June 23, 2022 on public shares offer for existing shareholders to increase the company's charter capital;
- Resolution No. 02/2023/NQ-DHDCD-BCG dated March 15, 2023 of the General meeting of Shareholders;
- Proposal No. 01/2023/TT-HDQT-BCG dated February 24, 2023 on the adjustment of the capital usage plan gained from the public share offering to existing shareholders, as authorized by the AGM under Resolution No. 06/2022/NQ-DHDCD-BCG dated July 22, 2022;
- Resolution No. 91/2022/NQ-HDQT-BCG of the BOD dated September 30, 2022 on approval of implementation of the public share offering to existing shareholders;
- Resolution No. 10/2023/NQ-HDQT-BCG of the BOD dated February 10, 2023 on approval of the adjustment of the capital usage plan gained from the public share offering to existing shareholders, as approved in the Board of Directors' Resolution No. 91/2022/NQ-HDQT-BCG dated September 30, 2022;
- Resolution No. 22/2023/NQ-HDQT-BCG of the BOD dated March 15, 2023 on implementation of the capital usage plan anticipated to obtain from the public share offering as approved by the General Meeting of Shareholders under Resolution No. 02/2023/NQ-DHDCĐ-BCG dated March 15, 2023, and supplementary additional registration dossier for the public share offering to existing shareholders;
- Charter of Bamboo Capital Group Joint Stock Company;
- The Audited Standalone and Consolidated Financial Statements for 2022 and 2023; Standalone and Consolidated Financial Statements for the first quarter of 2024;
- Report on results of charter capital usage as of April 28, 2022, from the issuance of 57,000,000 private shares following the Resolution of the AGM No. 04/2021/NQ-DHDCD-BCG dated May 15, 2021, No. 624/BCKT/TV/2022/AASCS dated December 16, 2022 which was audited by Southern Auditing & Accounting Financial Consulting Services Company Limited (AASCS).
For more details, please see the attachments
The Resolution on public share offering and the last registration date for existing shareholders to exercise their purchase rights 