BCG: BOD resolution on holding AGM online

The Board resolution dated May 05, 2021, the Board of Directors of Bamboo Capital Joint Stock Company approved to hold the 2021 Annual General Meeting of Shareholders online due to the outbreak of Covid-19 pandemic.

HOSE

>   CMX: BOD resolution on holding AGM 2021 (07/05/2021)

>   BCG: Holding AGM 2021 online (07/05/2021)

>   SZL: Resolution on the AGM 2021 (07/05/2021)

>   BKG: Resolution on the AGM 2021 (07/05/2021)

>   TS4: Reminded of disclosure of financial statements for the 3rd time (07/05/2021)

>   TS4: Reminded of disclosure of Q1.2021 financial statements (07/05/2021)

>   AGM: Change of personnel (07/05/2021)

>   VNS: Resolution on the AGM 2021 (07/05/2021)

>   LIX: Holding AGM 2021 (07/05/2021)

>   HAR: Information on the documents of AGM 2021 via the website (07/05/2021)