BCG: Changes in 20th Business Registration Certificate
Changes in 20th Business Registration Certificate of Bamboo Capital Joint Stock Company as follows:
HOSE
> NTL: Notice of time and venue of annual general meeting (09/04/2021)
> VMD: Board resolution on holding annual general meeting (08/04/2021)
> POM: Change of the record date for AGM 2021 (08/04/2021)
> NTL: Board resolution on holding annual general meeting (08/04/2021)
> DTA: Board resolution on holding annual general meeting (08/04/2021)
> HVH: Notice of Annual General Meeting & Dividend Payment (08/04/2021)
> POW: BOD approved to change the time to hold AGM 2021 (08/04/2021)
> TRC: BOD approved to change the time to hold AGM 2021 (08/04/2021)
> TNI: BOD approved to extend the time to hold AGM 2021 (08/04/2021)
> TCD: Information on Regulation of AGM 2021 via the website (08/04/2021)