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BCG: Notice of Seeking Shareholders’ Approval in Writing

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.

State Securities Commission of Vietnam (SSC) Has Confirmed Receipt of All Documents and Reports Required for Stock Issuance under BCG’s Employee Stock Ownership Plan

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.

BCG: 2016 Semiannual Business Highlights

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.