The Certificate on public offering registration issued by the State Securities Commission; The Prospectus on public offering and The Prospectus’s appendices

11/23/2021

Bamboo Capital Joint Stock Company (BCG) announced the following contents:
1. The Certificate on public offering registration No. 268/GCN-UBC issued by the State Securities Commission dated November 23, 2021;
2. The Prospectus on public offering;
3. The Prospectus’s appendices include:
- Business Registration Certificate;
- The Company’s Charter (the 14th amendment and supplement);
- The Resolution No. 04/2021/NQ-ĐHĐCĐ-BCG dated May 15, 2021 of the General meeting of shareholders on approval of the Plan on public offering and the attached Submissions No. 14/2021/TTĐH-HĐQT-BCG dated April 23, 2021;
- The Resolution No. 46/2021/NQ-HĐQT-BCG dated August 31, 2021; 
- The Resolution No. 52/2021/NQ-HĐQT-BCG dated October 11, 2021;
- The Audited Capital Usage report on its usage of capital from the latest public offering 
- The Audited Separated and Consolidated Financial statement for 2019, the Audited Separated and Consolidated Financial statement for 2020, the Reviewed Semi-annual Separated and Consolidated Financial Statements of 2021 and the Separated and Consolidated Financial Statements for the third quarter of 2021 (please refer to the public link: https://bamboocap.com.vn/quan-he-nha-dau-tu/bao-cao-tai-chinh/2021-2).

For more details, please see attachment:

The Certificate on public offering registration 

The Prospectus on public offering 

The Prospectus’s appendices