BCG: Board resolution on holding Annual General Meeting

The Board of Directors of Bamboo Capital Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-          Record date: March 23, 2020

-          Meeting date: June 27, 2020 

-          Meeting venue: Bamboo Capital group building, 27C Quoc Huong street, Thao Dien ward, district 2, HCM city.

HOSE

>   HVH: Record date for Annual General Meeting 2020 (25/05/2020)

>   LM8: Record date for Annual General Meeting 2020 (25/05/2020)

>   GEX: Record date for Annual General Meeting 2020 (25/05/2020)

>   HDB: Setting up a Transaction office (25/05/2020)

>   CMG: Record date for Annual General Meeting 2020 (25/05/2020)

>   CVT: Record date for Annual General Meeting 2020 (25/05/2020)

>   TRT: Notice of the annual General Meeting of Shareholders 2020 (25/05/2020)

>   VAF: Record date for Annual General Meeting 2020 (25/05/2020)

>   ITS: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)

>   TNI: Record date for Annual General Meeting 2020 (25/05/2020)