2016

TCD has shown satisfactory business results in 2016 with an expected total revenue of 824 billion VND, fulfilling 103% of annual planning; after-tax profit recorded to be 63.4 billion VND, exceeding 27% of annual planning or 118% increase from FY 2015.

Bamboo Capital JSC has announced its decision to get shareholders’ approval in writing for these provisions: 1. To invest in real estate projects & real estate companies with an expected equity capital amount of 720 billion VND, but not exceeding 35% of BCG’s total assets as of the most recent financial statements.

Long An, November 17th, 2016, BCG & Bang Duong Consortium’s project of upgrading and expanding Interstates 830 & 824 in the form of BOT has officially broken ground. This is Long An’s first BOT project and therefore is set with high expectations.

Attached are our business highlights for FY16 Q3.

According to BCG’s Q3 FY16 consolidated business results, Q3’s revenue from sales of goods and services and accumulated revenue are 387.7 billion VND and 995 billion VND, increasing by 28.4% and 73.3% over the same period of last year, respectively.

Interstates 830 & 824 connect with both Duc Hoa and Ben Luc Towns. Being the main traffic flow that supports socio-economic development for areas around Ho Chi Minh City, these Interstates link the dynamic industrial parks with Highway 1A and Long An Port along the currently invested Ben Luc – Tan Tap Road.

On September 19th, 2016, SSC has confirmed receipt of all documents and reports required for stock issuance under BCG’s Employee Stock Ownership Plan according to BCG’s Report No. 95/2016/CV-BCG issued on August 9th, 2016. The issuance plan shall comply with Shareholders’ Resolution passed by shareholders’ opinion poll by Document No. 01/2016/NQ-ĐHĐCĐ issued on March 2nd, 2016; 2016 Annual General Meeting’s Resolution No. 02/2016/NQ-ĐHĐCĐ issued on April 5th, 2016; Board Resolutions No. 23/2016/QĐ-HĐQT, No. 23A/2016/QĐ-HĐQT, and No. 24/2016/NQ-HĐQT issued on July 28th, 2016.

For the last six months of 2016, Bamboo Capital Joint Stock Company (BCG) has committed to fulfilling and exceeding the 2016 business plan which was passed in the shareholders’ meeting. In order to accomplish this goal, BCG has redirected its development strategy and implementation plan for the next 5-year period.

Bamboo Capital Joint Stock Company (BCG) would like to express our utmost gratitude and best wishes to all investors of BCG, those who have patiently followed the Company’s activities over time. Attached are our business highlights for the first six months of 2016 as well as recent changes, targets and strategic steps for the last few months of 2016 in order to help BCG’s investors gain more insights into the Company’s development prospect in the period of 2016 – 2020.

According to BCG’s audited consolidated business results for the first six months of 2016, accumulated revenue from sales of goods and services reached 607 billion VND and accumulated after-tax profit was 29 billion VND, up by 123% and 70.4% over the same period of last year, respectively.

On August 26th, 2016 morning, at the hall of the People’s Committee in Tri Ton district, Antraco held a ceremony to award scholarships for the 2016-2017 academic year to 150 pupils and students who had overcome poverty with good academic achievements in Tri Ton district, An Giang.

On August 4th, 2016, Bamboo Capital Joint Stock Company (BCG) organized its “Meeting conference with farmers to participate in the large field partnership project, combining production and consumption of cocoa in Trang Bom district, Dong Nai province” at the hall of the People’s Committee of An Vien Commune, Dong Nai with participation from leaders of the Department of Crop Production – Ministry of Agriculture and Rural Development, provincial leaders and more than 200 farmers.

According to BCG’s Q2 2016 consolidated financial statements, revenue from sales of goods and services reached 347 billion VND and after-tax profit was 14 billion VND, up by 94% and 10,5% over the same period of last year, respectively.

According to Antraco’s Q2 2016 financial statements which have recently been disclosed, net revenue from sales of goods and services in Q2 is more than 86,7 billion VND, or almost 25% up from Q1 2016; after-tax profit reaches an all-time high of more than 14 billion VND.

Ho Chi Minh City Stock Exchange (HOSE) has given a notice about listing and stocks trading after the change of listing of Bamboo Capital Joint Stock Company (HOSE: BCG) as follows:

The 2016 extraordinary general meeting of Thanh Vu Tay Ninh Joint Stock Company (TVTN) took place at the Company’s office in the afternoon of July 26th, 2016.

Department of Agricultural and Rural Development of Dong Nai province approved the policy for the cocoa large-scale field project of Bamboo Capital Joint Stock Company (BCG) on July 04, 2016 in order to develop co-operation and to link production with consumption of agricultural products in Trang Bom district, Dong Nai province.

The Annual General Meeting of Shareholders 2016 of 1-5 Automobile Joint Stock Company (1-5 Auto) was held successfully in the afternoon, June 29, 2016 at its head office with high consensus from attending shareholders.

Tracodi intends to be listed on Hanoi Stock Exchange HNX in the 4th quarter of 2016 and to raise its charter capital from 78.5 billion dong to 324.8 billion dong, an increase of four times, through private placement of shares to existing shareholders at a ratio of 1:2:5, offering of three million shares to employees and 1.5 million shares to strategic shareholders. It is proposed that dividend of 2015 is 6.5%.

Business results in Q1.2016 In the first quarter of 2016, nets sales increased by 183.2% compared to the same period last year, reaching VND265.7 billion and fulfilled 14.5% the business plan that the Company set for 2016. As a result, the net profit of BCG rose by 243.2% compared to Q1.2015, corresponding to VND15.1 billion, fulfilled about 20% the company’s business plan. The earnings surged mainly due to higher return of securities investments, which recorded VND18.5 billion, much larger comparing to the amount VND0.2 billion of the first quarter of 2015.

Appreciating the development potential of the reproductive Cow project of Viet Golden Farm (VGF) Company in Laos, the Laos Officials led by Mr. Sommad Pholsena, Minister of National Resources and Environment and Xe Kong province’s leaders had a visit to the reproductive cow breeding farm of Viet Golden farm Company in Xe Kong province, Laos on 01 June 2016.

On June 01, 2016, the Board of Bamboo Capital Joint Stock Company approved an ex0right date and record date to issue new shares to the existing shareholders and pay stock dividends for 2015:

BCG recorded its business operating results in which consolidated net sales was 265,7 billion dongs and profit after tax was more than 15 billiondongs, reaching 20% of the plan in 2016.

On 05 April 2016, the 2016 Annual General Meeting of Shareholders of Bamboo Capital Joint Stocks Company took place at Kim Do Hotel, 133 Nguyen Hue, Ho Chi Minh City with the attendance of more than 90% of total voting stocks.

In order to provide shareholders and investors with adequate and timely material information, Bamboo Capital JSC (BCG) will organize Dialogue with Investors event to answer questions and gather opinions from BCG’s investors as well as the general investment community who are interested in BCG’shares.

Nguyen Hoang, a company with 15 years of experience in exporting interior & outdoor furniture, has entered into a comprehensive restructuring plan in 2015. With two-digit sales growth for the fiscal year, Nguyen Hoang, under a new management board since being acquired by Bamboo Capital, has been steadily recovering.

Dear Valued Customer, First of all, Nguyen Hoang Development JSC (Nguyen Hoang) would like to thank to all customers and partners for your trust and support to Nguyen Hoang during the past years. We would like to inform you about changes in the logo and the website address of the company since Mar 25th, 2016, as follows:

The five candidates are : Mr. Anthony Lim; Mr Barry Richard Pettitt, Ph.D Dang Viet Bich, Mr Bui Thanh Lam and Mrs Dao Thi Thanh Hien. 1.Mr Anthony Lim Mr Anthony Lim has more than 30 years of experience in the retail, wholesale, export and import business. He currently is the Chairman of Sam Corp – a private investment company operating in various industries with its headquarters located in Samoa. Samcorp has made strategic investments in entertainment with movie theater chains in Los Angeles, USA, and Shanghai, together with its feet in real estate, textile and financial investments throughout Singapore, USA and China.

Today, Bamboo Capital Joint Stock Company announced unaudited consolidated financial results for its fiscal year 2015. The Company posted consolidated revenues of 977 billion dong from sales operations and service delivery, while consolidated profit after tax reached 60 billion dong, exceeding fiscal 2015’s target by 46%. More impressively, BCG boosted its 2015 revenue by 56 times from the previous year, which led to a triple increase in net earnings.

In the morning of Feb 17 2016, Annual General Meeting (AGM) of Tracodi’s shareholders for fiscal year 2015 took place successfully at the company hall and has reached strong consensus among participating shareholders. The general meeting has gone through various points such as Report of Board of Directors on performance results in fiscal year 2015; Report of Supervisory Board in 2015 and Plan for 2016, Proposal for fiscal 2015 earning distribution, Proposal of issuance to raise equity capital, Proposal of listing on stock market in 2016, etc.

The signing ceremony for a strategic investment of SamCorp Investment Group (Samcorp) in Bamboo Capital (BCG) took place in Ho Chi Minh City, on January 29th, 2016. Mr.Nguyễn Thế Tài- BCG and Mr.Anthony Lim- Chairman of Samcorp at the signing ceremony

Bamboo Capital Joint Stock Company has been released from the list of stocks ineligible for margin trading, effective from January 28, 2016. Reason: The listing period is enough six months.

In early 2015, taking SCIC’s divestment opportunity, Bamboo Capital (BCG) has acquired 68% of the stake which helps to hold controlling shares of Transport and Industry Development Investment Join Stock Company (Tracodi). Tracodi has 25 years of operating history in many fields such as infrastructure construction, taxi transportation, quarrying and labor export. Despite of many advantages, while the state was still holding controlling shares, the company’s performance was not as effective as it could have been.

Ho Chi Minh City, Vietnam, December 25th, 2015 — Bamboo Capital Group (BCG) and Thanh Vu Tay Ninh (TVTN) are pleased to announce that they have entered into a comprehensive cooperation agreement. The agreement will enhance concrete communication, collaboration and cooperation between BCG and TVTN. Highlights include: