BCI: Notice of Extraordinary General Meeting 2015

-            Meeting date: 08:00, Friday, November 27, 2015

-            Meeting venue: New World Saigon Hotel, 76 Le Lai, Ben Thanh ward, district 1, Hochiminh  

-            Content of the meeting: Approving the following issues:

-          A stock issuance to increase the charter capital;

-          Amendments in the Company’s Charter;

-          The resignation of member from the Board of Directors;

-          Election of additional members to the Board of Directors;

-          The shareholders’ suggestion on receiving the BCI shares transfer to raise the holding over 25% charter capital.  

HOSE

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