BCG: Resolution of General Meeting of Shareholders
Bamboo Capital Joint Stock Company announces the resolution of the general meeting of shareholders which was held in the form of collecting shareholders’ opinions in writing in May 2020 as follows:
HOSE
> IBC: BOD resolution on investment in buying issuing shares of IGarten (29/05/2020)
> PDT: Financial Statement FY from 10/11/2018 to 31/12/2019 (consolidated) (29/05/2020)
> CHS: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)
> DOC: Cancellation of record date for 2020 Annual General Meeting of Shareholders (29/05/2020)
> SDG: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)
> IVS: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)
> TAR: Notice of record date for annual general meeting of shareholders 2020 (29/05/2020)
> HEC: Financial Statement FY 2019 (29/05/2020)
> EMG: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)
> HGW: Invitation to annual General Meeting of Shareholders 2020 (28/05/2020)