BCG: Board resolution on holding Annual General Meeting
The Board of Directors of Bamboo Capital Joint Stock Company approved to hold Annual General Meeting 2020 as follows:
- Record date: March 23, 2020
- Meeting date: June 27, 2020
- Meeting venue: Bamboo Capital group building, 27C Quoc Huong street, Thao Dien ward, district 2, HCM city.
HOSE
> HVH: Record date for Annual General Meeting 2020 (25/05/2020)
> LM8: Record date for Annual General Meeting 2020 (25/05/2020)
> GEX: Record date for Annual General Meeting 2020 (25/05/2020)
> HDB: Setting up a Transaction office (25/05/2020)
> CMG: Record date for Annual General Meeting 2020 (25/05/2020)
> CVT: Record date for Annual General Meeting 2020 (25/05/2020)
> TRT: Notice of the annual General Meeting of Shareholders 2020 (25/05/2020)
> VAF: Record date for Annual General Meeting 2020 (25/05/2020)
> ITS: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)
> TNI: Record date for Annual General Meeting 2020 (25/05/2020)