BCG: Disclosure of Board Resolution No.59 (replacing Resolution No.57)
Disclosure of Board Resolution No.59 (replacing Resolution No.57) of Bamboo Capital Joint Stock Company as follows;
HOSE
> TVT: Reminder of information disclosure (Q2.2021 consolidated FS) (23/11/2021)
> SVT: Board resolution on obtaining shareholders’ opinions in writing (23/11/2021)
> HDC: Board resolution on receiving the transfer of shares (23/11/2021)
> CMX: Approved the plan to distribute shares in the private placement (23/11/2021)
> APG: Notice of Public Offering (23/11/2021)
> ITD: Documents to collect shareholders' opinions in writing via the website (23/11/2021)
> KDC: Information on selling treasury shares (23/11/2021)
> GSP: Notice of record date to collect shareholders' opinions in writing (23/11/2021)
> HID: Notice of record date to hold EGM 2021 (23/11/2021)
> GSP: BOD resolution dated November 22, 2021 (23/11/2021)