BCG: Board resolution on holding Annual General Meeting
The Board of Directors of Bamboo Capital Joint Stock Company approved to hold Annual General Meeting 2019 as follows:
- Record date: April 15, 2019
- Meeting date: expected from May 03, 2019 to May 25, 2019
HOSE
> BTP: BTP allowed to extend the time for holding AGM 2019 (26/03/2019)
> CDC: CDC allowed to extend the time for holding AGM 2019 (26/03/2019)
> QNW: Financial Statement FY 2018 (holding company) (26/03/2019)
> QNW: Financial Statement FY 2018 (26/03/2019)
> PXM: Financial Statement FY 2018 (26/03/2019)
> PTE: Notice of record date for General Meeting of Shareholders 2019 (26/03/2019)
> NS2: Notice of record date for General Meeting of Shareholders 2019 (26/03/2019)
> PBT: Notice of record date for General Meeting of Shareholders 2019 (26/03/2019)
> CMN: Notice of record date for AGM 2019 (26/03/2019)
> SHN: Notice of record date for AGM 2019 (26/03/2019)