BCG: Resolution of Extraordinary General Meeting
Bamboo Capital Joint Stock Company announces the Resolution of Extraordinary General Meeting dated August 29, 2017 after seeking shareholders’ opinions in writing as follows:
HOSE
> DHG: Proposal to collect shareholders’ opinions in writing (01/09/2017)
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> GHC: Board Resolution (01/09/2017)
> FSC: Extraordinary General Mandates in the form of consulting shareholders via ballot (01/09/2017)
> DHD: Board Resolution (01/09/2017)
> HNX: HNX: Upcom Admission of Ha Noi Plastics Joint Stock Company (NHH) (01/09/2017)
> DAG: Record date for seeking shareholders’ approval (01/09/2017)
> BSI: Record date for seeking shareholders’ approval (01/09/2017)
> Vinpearl to purchase 13.5m Nha Trang Port shares (01/09/2017)
> E1VFVN30: Basket of component securities _ 01 Sep 2017 (01/09/2017)