BCG: BOD resolution on holding AGM 2022

The Board resolution dated March 15, 2022, the Board of Directors of Bamboo Capital Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 05, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: May 06, 2022

-          Meeting form: online

-          Meeting venue: Bamboo Capital Building, 27C Quoc Huong, Thao Dien Ward, Thu Duc City, Ho Chi Minh.

HOSE

>   DPG: Record date for AGM 2022 (16/03/2022)

>   VTS: Board resolution on holding annual general meeting (16/03/2022)

>   TPS: Resolution on the AGM in 2022 (16/03/2022)

>   ABS: Notice of record date for Annual General Meeting 2022 (16/03/2022)

>   SCS: BOD resolution on holding AGM 2022 (16/03/2022)

>   VHM: Changes in 34th Business Registration Certificate (16/03/2022)

>   VOS: Record date for AGM 2022 (16/03/2022)

>   ORS: Resolution on the AGM in 2022 (16/03/2022)

>   TDH: Holding AGM 2022 (16/03/2022)

>   VNG: Record date for AGM 2022 (16/03/2022)