Annual General Meeting - Bamboo Capital

Proposal on profit distribution plan 2022 04/07/2023
Proposal on approval of the business plan for 2023 04/07/2023
Report on remuneration for members of the BOD, BOS, BOM in 2022 and Remuneration plan of the BOD, BOS in 2023 04/07/2023
Proposal for approval of choosing independent auditor to audit and review financial statements 2023 04/07/2023
Proposal about resignation of members from the BOD and re-election of additional members to the BOD for the term 2020-2025 04/07/2023
Resignation letter from the position of the member of the BOD - Mr Bui Thanh Lam 04/07/2023
The list of candidates to be elected to the Board of Directors for the term 2020-2025 04/07/2023
CV of candidate to be elected to the BOD - Mr Dang Dinh Tuan 04/07/2023
CV of candidate to be elected to the BOD - Mr Vu Xuan Chien 04/07/2023
Proposal to change the title of a member of the BOD for the term 2020-2025 04/07/2023
Proposal to not distributing ESOP AGM 2023 04/07/2023
Proposal for amending and supplementing BCG's Charter (20th) 04/07/2023
Draft Charter of BCG (20th time) 04/07/2023
Proposal Amending and supplementing the Internal Management Rules of the company (the 4th time) 04/07/2023
Draft Resolution Annual General Meeting of Shareholders 2023 04/07/2023

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