BCG: BOD approved to extend the time to hold AGM 2022

The Board resolution dated March 01, 2021, the BOD of Bamboo Capital Joint Stock Company approved the extension of the time to hold the 2022 Annual General Meeting of Shareholders from May 01, 2022 to June 30, 2022.

HOSE

>   FUEMAV30: Record date for AGM 2022 (03/03/2022)

>   AAM: Information on the documents of AGM 2021 via the website (03/03/2022)

>   TLG: BOD resolution on holding AGM 2021 (03/03/2022)

>   DXG: Report on ownership change of Group of related foreign investors (03/03/2022)

>   DSC: BOD resolution on holding AGM 2022 (02/03/2022)

>   SRC: BOD resolution on holding AGM 2022 (02/03/2022)

>   VAF: BOD resolution on holding AGM 2022 (02/03/2022)

>   NT2: BOD resolution on holding AGM 2022 (02/03/2022)

>   SVI: Holding AGM 2022 (02/03/2022)

>   PDR: Information on the documents of AGM 2021-2022 via the website (02/03/2022)