Time: 07:30 AM on Friday, 28/04/2023
Venue: Bamboo Capital Group - 27C Quoc Huong Street, Thao Dien Ward, Thu Duc City, HCMC
Format: Virtual Meeting
Attendees: All Shareholders named in the List of share holders of Bamboo Capital JSC as of March 23, 2023 issued by the Vietnam Securities Depository Center - Ho Chi Minh City Branch. Released by Ho Chi Minh.