BCG: Resolution of General Meeting of Shareholders

 On October 01, 2021, Bamboo Capital Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing with details as follows:

1)      Approving the resolution on organizing, implementing and checking ballots to collect shareholders’ opinions in writing.

2)      Approving the supplement of the policy to issue bond to the public and list bond.

3)      Approving the adjustment of busniess lines.

4)      Approving the amendment, supplement of the company’s charter.

HOSE

>   HTN: Notice of the holding of Annual General Meeting 2021 (06/10/2021)

>   OCB: Change of Nam Dinh branch Address (06/10/2021)

>   HOSE: Foreign Investors Shareholding Data (06/10/2021)

>   NBB: Changes in 15th Business Registration Certificate (06/10/2021)

>   BCM: Record date for Annual General Meeting 2021 (05/10/2021)

>   JVC: Record date for Annual General Meeting 2021 (05/10/2021)

>   SSV: Notice of head office operation (05/10/2021)

>   SBT: Disclosing information about AGM 2020-2021 (05/10/2021)

>   HOSE: Foreign Investors Shareholding Data 05 Oct 2021 (05/10/2021)

>   AGM: BOD resolution dated September 30, 2021 (04/10/2021)