TYA: Board Resolution – May 04, 2020

According to the Board Resolution dated May 04, 2020, the Board of Directors decided to obtain the shareholders’ written opinion to hold Annual General Meeting 2020 as follows:

1. The Board of Directors decided to obtain the shareholders’ written opinion

-       Exercise ratio: 01 share – 01 voting right

-       Record date: May 25, 2020

-       Time of implementation: from May 2020 to June 2020.

-       Content: to vote for adding the content, organization method of online Annual General Meeting of Shareholders.  

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: will be notice later.

-       Record date: June 10, 2020.

HOSE

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