BCG: BOD approved to collect shareholders' opinions in writing

The Board resolution dated August 10, 2020, the BOD of Bamboo Capital Joint Stock Company approved to carry out for collecting shareholders' opinions in writing as follows:

-          Record date: August 31, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from September 10, 2020 to September 23, 2020

-          Content:

• Proposal on a guarantee for issuing bonds of subsidiary;
• Proposal on the adjustment /change of the plan to issue shares to existing shareholder;
• Proposal on the amendment, supplement of the Company’s charter;
• Proposal on the amendment, supplement of Corporate Internal Governance Regulation;
• Other issues.

HOSE

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>   HTE: Signing a contract with auditor for fiscal year 2020 (12/08/2020)

>   HBW: Board Resolution (12/08/2020)

>   BT6: Annual General Mandate 2020 (12/08/2020)

>   AC4: Board Resolution (12/08/2020)

>   ADG: Board Resolution (12/08/2020)

>   CDO: Board Resolution (12/08/2020)

>   DSS: Extraordinary General Mandate 2020 (12/08/2020)

>   CMI: Corporate Governance Report of the first 06 months of 2020 (12/08/2020)

>   HAF: Corporate Governance Report (first 06 months) (12/08/2020)