Disclosure

Bamboo Capital JSC (BCG) announces the amendment to the Resolution of BOD No.: 26/2020/NQ-HĐQT-BCG which was disclosed on July 3rd, 2020 regarding 2019 dividend payment.

Disclosed information:

• Time of payment: expected in August, 2020

Amendment information:

• Time of payment: September 10th, 2020

The remaining information in the pulished Resolution is unchanged

Attachments:

• 2020707 BCG- Disclosure of the amendment to the Resolution of BOD on dividend payment plan for 2019