BCG: Holding AGM 2021 online

On May 05, 2021, Bamboo Capital Joint Stock Company announces the holding of Annual General Meeting of Shareholders:

-          Meeting time: 7:30, May 15, 2021

-          Location: 27C Quoc Huong, Thao Dien Ward, Thu Duc City, Hochiminh.

-          Meeting form: online

-          Reason: due to the outbreak of Covid-19 pandemic.

HOSE

>   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)

>   SBT: Explanation for the fluctuation of business result in Q3 of YF 2020-2021 (07/05/2021)

>   SHP: Record date for Annual General Meeting 2021 (07/05/2021)