BCG: The record date for seeking shareholders’ approval

On January 22, 2016, the Hochiminh Stock Exchange issued Announcement No.53/TB-SGDHCM regarding the record date for seeking shareholders’ approval in writing of Bamboo Capital Joint Stock Company (stock code: BCG) as follows:

-          Ex-right date: February 02, 2016

-          Record date: February 03, 2016

-          Exercise ratio: 01 share – 01 voting right

-          Purpose: to seek shareholders’ approval in writing  

-          Time of implementation: from February 18, 2016 to February 29, 2016

-          Place of implementation: 14^th Floor, Vincom Center, 72 Le Thanh Ton, Ben Nghe, district 1, Ho Chi Minh.

-          Contents of seeking shareholder’s approval:

• Cancel the 2015 stock issuance to the existing shareholders;
• Employee Stock Ownership Plan;
• Plan for stock offering to the existing shareholders to raise the charter capital;
• Adjust the dividend payment plan.

HOSE

>   PHS: PHS recognized the membership on HOSE (29/01/2016)

>   PHS: Notice of membership termination on HOSE (29/01/2016)

>   ATSC: Notice of membership termination on HOSE (29/01/2016)

>   Market Summary 29.01.2016 (29/01/2016)

>   PDR: Cancels the record date of Jan 27, 2015 (29/01/2016)

>   TSC: TSC to buy more shares of TSC Pesticides (01/02/2016)

>   DXG: Dat Xanh continues investing in Nong Nghiep Printing (01/02/2016)

>   TNT: Notification insider trade (01/02/2016)

>   Market Summary 01.02.2016 (01/02/2016)

>   HPG: Board Resolution _ 28 January 2016 (02/02/2016)