Thursday, 10/09/2020 16:29

BCG: Board Resolution _ 07 Sep 2020

On September 07, 2020, the Board of Directors of Bamboo Capital JSC (BCG) approved the documents of collecting shareholders’ opinions in writing in September 2020 as follows:

-          Time of implementation: September 10, 2020 - September 11, 2020

-          Contents of collecting shareholders’ opinions:

ü  Proposal for the payment guarantee for subsidiaries’ bonds;

ü  Proposal for the adjustment of a share offering plan to existing shareholders;

ü  Proposal for the amendment of Articles of Association;

ü  Proposal for the amendment of Internal Governance Regulations.

HOSE

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