BCG: Notice of postponement of annual general meeting

Bamboo Capital Joint Stock Company (stock code: BCG) sent documents to the authorities to ask permission to extend the holding of the 2021 Annual General Meeting before June 30, 2021.

HOSE

>   GTA: Notice of the Meeting Date of Annual General Meeting 2021 (25/02/2021)

>   TVB: Postponement of AGM 2021 (24/02/2021)

>   DBD: Board resolution on AGM and dividend payment (24/02/2021)

>   S4A: BOD resolution on holding AGM 2021 (24/02/2021)

>   PDN: Holding AGM 2021 & dividend payment (24/02/2021)

>   LAF: BOD resolution on holding AGM 2021 (24/02/2021)

>   NAF: Board resolution on holding annual general meeting (24/02/2021)

>   BIC: Board resolution on holding annual general meeting (24/02/2021)

>   GDT: Notice of the record date for the 2021 AGM (24/02/2021)

>   EMC: BOD resolution on holding AGM 2021 (24/02/2021)