Extraordinary General Meeting - Bamboo Capital

Proposal about resignation of members from the BOS and re-election of additional members to the BOS for the term 2025-2030 12/05/2025
Proposal on the approval of the audit plan for the 2024 FS 12/05/2025
Proposal on the Company's restructuring strategy 12/05/2025
Proposal on the change of the head office of Bamboo Capital Group JSC 12/05/2025
Proposal of the BOD on amending and supplementing BCG's Charter (24th time) 12/05/2025
Draft Charter of BCG (24th time) 12/05/2025
Proposal on Amendments to the Internal Governance Regulation (5th version) 12/05/2025
Draft Internal Governance Regulation (5th amended version) 12/05/2025
Proposal on the First Amendment to the BOD Operating Regulations 12/05/2025
Draft Regulations on the Operations of the BOD (1st Amendment and Supplement) 12/05/2025
Draft Regulation on the Operations of the BOD (1st Amendment) 12/05/2025
Draft Regulation on the Operations of the BOS (first amended and supplemented version) 12/05/2025
Draft Minutes of the Extraordinary General Meeting of Shareholders in December 2025 12/05/2025
Draft Resolution of the Extraordinary General Meeting of Shareholders in December 2025 12/05/2025

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