BCG: The record date for 2017AGM

Bamboo Capital Joint Stock Company (stock code: BCG)announces the record date for 2017 Annual General Meeting of Shareholders as follows:

-          Ex-right date: April 26, 2017

-          Record date: April 27, 2017

-          Meeting time: expected in 12~30/05/2017

-          Meeting venue: notice later

HOSE

>   TLH: BODs Resolution No.03 &04&05 _ 14 Apr 2017 (18/04/2017)

>   TIE: TIE tranfers the stake in MEGA TIE (18/04/2017)

>   PGI: BODs Resolution No.04 _ 16 Apr 2017 (18/04/2017)

>   HAG: Record date for seeking shareholders’ approval (18/04/2017)

>   PDR: PDR transfers project (18/04/2017)

>   VIS: Board approves the public tender offer from Thai Hung (19/04/2017)

>   VMD: Board resolution on the offering price (19/04/2017)

>   BCG: Notice of transaction of related company (Imperial Dragon Investment ltd) (19/04/2017)

>   VHC: Report on results of transaction of internal person (Truong Thi Le Khanh) (19/04/2017)

>   HSG: Report Insider Transaction (19/04/2017)