BCG: BODs Resolution on collecting shareholders’ opinion

On February 28, 2018, Bamboo Capital Joint Stock Company issued Resolution No.06/2018/NQ-HĐQT-BCG on collecting shareholders’ opinion in writing as follows:

-          Record date: March 20, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from March 28, 2018 to 4:00PM, April 11, 2018.

-          Content:

+ Approving the plan for conversion bonds issuance.

+ Other issues.

HOSE

>   PDR: Report Insider Transaction (01/03/2018)

>   Assets of King of Shrimp family reduce sharply after Eximbank scandal (01/03/2018)

>   SAC: Report on the transaction result of treasury shares (01/03/2018)

>   LSS: Notice of trading of shares by an internal shareholder (Le Van Phuong) (01/03/2018)

>   FUESSV50: NAV 27 Feb 2018 (01/03/2018)

>   E1VFVN30: Basket of component securities _ 01 Mar 2018 (01/03/2018)

>   FUESSV50: Announcement after exchange trading _ 27 Feb 2018 (01/03/2018)

>   FUESSV50: Basket of component securities _ 01 Mar 2018 (01/03/2018)

>   Điểm tin giao dịch 28.02.2018 (28/02/2018)

>   Market Summary 28.02.2018 (28/02/2018)