BCG: BODs Resolution on record date for 2018 AGM

On May 07, 2018, the Board of Directors of Bamboo Capital Joint Stock Company approved the record date for Annual General Meeting 2018 as follows:

-          Record date: May 28, 2018

-          Meeting time: from June 15, 2018 to June 25 2018.

HOSE

>   VNA: Explanation for the difference in the business result of quarter 1 2018 year on year (08/05/2018)

>   TA3: Explanation for the qualified opinion in the 2017 financial statement (08/05/2018)

>   TEL: Explanation for the qualified opinion of auditor in the audited consolidated financial statement (08/05/2018)

>   QTP: Board resolution on approving the plan of holding the 2018 annual general meeting of shareholders (08/05/2018)

>   DTD: Financial Statement Quarter 1/2018 (08/05/2018)

>   DNM: Announcement on the record date to advance dividend and hold AGM 2018 (08/05/2018)

>   AMV: Annoucement on record date to attend Annual General Meeting of Shareholders 2018 (08/05/2018)

>   V11: Invitation letter for attending the Annual General Meeting of Shareholders of 2018 (08/05/2018)

>   PCG: Notice of record date for the first extraordinary general meeting of shareholders 2018 (08/05/2018)

>   GLW: Cancellation of shareholder list to exercise right of attending annual General Meeting of Shareholders 2018 (08/05/2018)