BCG: BOD resolution on holding AGM 2020 & personnel change

The Board resolution dated March 02, 2020, the Board of Directors of Bamboo Capital Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 23, 2020

-       Meeting date: expected from April 23, 2020 to April 29, 2020

-       Meeting venue: Metropole, 216 Ly Chinh Thang, ward 9, district 3, Hochiminh.

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Report on the plan for profit distribution in 2019;
• Report on the plan for 2019 dividend payment;
• Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Report on the convertible bond issuance to strategic investors;
• Report on the selection of the auditor for the financial statements in 2020;
• Report on the list of candidates of BOD and Supervisory Board for the period 2020 – 2025;
• Report on the loan to issue bonds;
• Report on the supplement of the company’s business lines (if any);
• Report on the amendment and supplement of the company’s charter;
• Other issues.

HOSE

>   PVO: Financial Statement FY 2019 (04/03/2020)

>   BAX: Financial Statement FY 2019 (04/03/2020)

>   DAD: Financial Statement FY 2019 (04/03/2020)

>   CPC: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   BIC: Record date for Annual General Meeting 2020 (04/03/2020)

>   BSI: Record date for Annual General Meeting 2020 (04/03/2020)

>   HBC: Record date for Annual General Meeting 2020 (04/03/2020)

>   HTI: Record date for Annual General Meeting 2020 (04/03/2020)

>   PDN: Record date for Annual General Meeting 2020 (04/03/2020)

>   PTC: Record date for Annual General Meeting 2020 (04/03/2020)