BCG: Allowed to delay AGM 2017

Bamboo Capital Joint Stock Company applied an extension to the Department of Planning and Investment of HCMC to delay the holding of Annual General Meeting. Therefore, on April 19, 2017, the Department allowed BCG to delay the 2017 Annual General Meeting but no more than 06 months from the last day of fiscal year.

HOSE

>   PTL: Notice of record date cancellation of 2017 AGM (25/04/2017)

>   ACL: Record date for Annual General Meeting 2017 (25/04/2017)

>   SMA: Notice of 2012 cash dividend & holding of 2017 AGM (25/04/2017)

>   SPM: Change of time for holding of AGM 2017 (25/04/2017)

>   NNC: Correction of Report No.04 of 2017 AGM Resolution (25/04/2017)

>   HSG: Announcement of changes in the 27th business license (25/04/2017)

>   IDI: Notice of the holding of the 2017 AGM (25/04/2017)

>   FUCTVGF1: Resolution on the 2017 AGM (25/04/2017)

>   TDC: BODs Resolution on the company’s business plan in 2017 (25/04/2017)

>   PDN: Resolution on the 2017 AGM (25/04/2017)