Extraordinary General Meeting (collect opinions in writing) - Bamboo Capital

Minutes on vote counting on collecting shareholders’ opinion in writing in September, 2021 10/01/2021
Resolution general meeting of shareholders (through Shareholders’ approval in writing, September 2021) 10/01/2021
Resolution General meeting of shareholders Bamboo Capital JSC (through Shareholders’ approval in writing, September 2021) 09/20/2021
Charter of Bamboo Capital JSC (The 14th amendment and supplement on October 01st, 2021) 09/20/2021
Proposal of The amendment of and supplement to the Charter of Bamboo Capital Joint Stock Company (14th amendment)) 09/20/2021
Proposal of the adjustment of business registration lines 09/20/2021
Proposal of the supplement the policy of issuing bonds to the public and listing bonds on the securities trading system 09/20/2021
Regulation on organization, implementation and vote counting for the shareholders’ approval in writing 09/20/2021
Regulation for the shareholders’ approval in writing 09/20/2021
Instructions to login E-vote 09/20/2021
Form of Authorization Letter of Shareholders' approval in writing in September 2021 09/20/2021
Voting Card of Shareholders' approval in writing in September 2021 09/20/2021
Notice on Shareholders' approval in writing September 2021 09/20/2021