BCG: Board Resolution on seeking shareholders’ approval

On November 07, 2018, the Board of Directors of Bamboo Capital Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: November 28, 2018

2)    Time of implementation: from December 06, 2018 to December 21, 2018.

HOSE

>   VCB: VCB reports the result of public offering of MBB (08/11/2018)

>   DND: Change in Company’s website (08/11/2018)

>   CPH: Signing of auditing contract (08/11/2018)

>   PDR: Decision on the dissolution of Phu Hung Real Estate (08/11/2018)

>   BVH: Information on the trading with related company (08/11/2018)

>   HNX: HNX: UPCoM Admission of MDN (08/11/2018)

>   TCD: Notice of trading of shares by an internal shareholder (08/11/2018)

>   FUESSV50: Basket of component securities 08 Nov 2018 (08/11/2018)

>   E1VFVN30: Basket of component securities 08 Nov 2018 (08/11/2018)

>   E1VFVN30: Basket of component securities 08 Nov 2018 (08/11/2018)