BCG: BOD resolution on holding AGM 2021

The Board resolution dated March 23, 2021, the Board of Directors of Bamboo Capital Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 13, 2021

-          Meeting time: May 15, 2021

-          Meeting venue: Grand Saigon Hotel, No.8 Dong Khoi Street, Ben Nghe Ward, district 1, Hochiminh.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD and Supervisory Board activities in 2020 and plan for 2021;
• Approving the audited financial statements in 2020;
• Approving the plan for 2020 profit distribution;
• Plan for 2020 dividend payment in 2020;
• Approving the remuneration to the BOD, Supervisory Board in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Approving the transaction contracts with related parties;
• To implement the loan to issue bonds;
• Proposal on the resignation and appointment of member of BOD;
• Proposal on the implementation of convertible bonds into stock;
• Proposal on the public offering to raise its charter capital;
• Other issues.

HOSE

>   TAC: Cancellation of record date & extension of the time to hold AGM 2021 (24/03/2021)

>   EMC: Information on the documents of AGM 2021 via the website (24/03/2021)

>   EMC: Information on the documents of AGM 2021 via the website (24/03/2021)

>   NHA: Holding AGM 2021 (24/03/2021)

>   NHA: Holding AGM 2021 (24/03/2021)

>   DQC: Information on the documents of AGM 2021 via the website (24/03/2021)

>   MWG: BOD resolution on the record date to hold AGM 2021 (24/03/2021)

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>   PNJ: Holding AGM 2021 (23/03/2021)

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