CSV: Board resolution on holding Annual General Meeting and seeking shareholders’ approval

On April 29, 2020, the Board of Directors of Bamboo Capital Joint Stock Company approved the plan for seeking shareholders’ approval in writing and to hold Annual General Meeting 2020 as follows:

1. The Board of Directors of Bamboo Capital Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: expected from May 25, 2020 to June 10, 2020 

-       Meeting venue: South Basic Chemicals Joint Stock Company.

2. The Board of Directors of Bamboo Capital Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: June 29, 2020 

-       Meeting venue: New world hotel, 76 Le Lai street, Ben Thanh district, district 1, HCM city.

HOSE

>   CTI: Notice of the record date for the 2020 AGM (04/05/2020)

>   TVSC: Explanation for the variation of the Q1.2020 profit after tax (Thien Viet) (04/05/2020)

>   TVSC: Explanation for the variation of the Q1.2020 profit after tax (Thien Viet) (04/05/2020)

>   TVSC: Adjusting explanation for the variation of the Q1.2020 profit after tax (Thien Viet) (04/05/2020)

>   PMG: Resolution & Minutes of Annual General Meeting 2020 (04/05/2020)

>   TVS: Adjusting explanation for the variation of the Q1.2020 profit after tax (04/05/2020)

>   AGM: Notice of the record date for the 2020 AGM (04/05/2020)

>   ACC: Cancellation of record date for AGM 2020 (04/05/2020)

>   BBC: BBC allowed to extend the time for holding AGM 2020 (04/05/2020)

>   ACC: ACC allowed to extend the time for holding AGM 2020 (04/05/2020)