BCG: Resolution of General Meeting of Shareholders

Bamboo Capital Joint Stock Company announces the Resolution of General Meeting of Shareholders dated March 15, 2023 to approve the adjustment of plan for using capital from share public offering.

HOSE

>   VPB: Setting up a transaction offices (20/03/2023)

>   VIB: Resolution on the AGM in 2023 (20/03/2023)

>   CAV: Cancellation of record date for AGM 2023 (20/03/2023)

>   AGG: Cancellation of record date for AGM 2023 (20/03/2023)

>   HSG: Change of branch address (20/03/2023)

>   PGI: Record date for AGM 2023 (20/03/2023)

>   EVF: Resolution on the AGM 2023 (20/03/2023)

>   CII: Record date for AGM 2022 (20/03/2023)

>   PNC: Postponement of the time to hold AGM 2023 (20/03/2023)

>   VJC: Record date for Annual General Meeting 2023 (20/03/2023)