BCG: Board resolution on holding Annual General Meeting

The Board of Directors of Bamboo Capital Group Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-          Record date: March 28, 2023

-          Meeting date: April 28, 2023   

-          Meeting venue: Bamboo Capital building, 27C Quoc Huong street, Thao Dien ward, Thu Duc city, HCM city.

HOSE

>   FPT: Materials of Annual General Meeting 2023 (20/03/2023)

>   MWG: Materials of Annual General Meeting 2023 (20/03/2023)

>   DXG: Plan to hold AGM 2023 (17/03/2023)

>   VHM: Record date for AGM 2023 (17/03/2023)

>   EIB: Change of address of Eximbank transaction offices (17/03/2023)

>   TMS: Record date for AGM 2023 (17/03/2023)

>   HOSE : Foreign Investors Shareholding Data 17 Mar 2023 (17/03/2023)

>   HID: Resolution of General Meeting of Shareholders (17/03/2023)

>   CII: Cancellation of record date for AGM 2022 (17/03/2023)

>   HHS: Holding AGM 2023 (17/03/2023)