Annual General Meeting - Bamboo Capital

Report on the activities of the Board of Supervisors in 2023 and the outlook for 2024-2028 04/05/2024
Proposal on approval of Audited Consolidated and Separated financial statements in 2023 04/05/2024
Proposal on profit distribution plan 2023 04/05/2024
Proposal on approval of the business plan for 2024 04/05/2024
Report on remuneration for members of the BOD, BOS, BOM in 2023 and Remuneration plan of the BOD, BOS in 2024 04/05/2024
The Remuneration for BOD and BOS and payroll for BOM 2023 (Annex) 04/05/2024
Proposal for approval of choosing independent auditor to audit and review financial statements 2024 04/05/2024
Proposal about resignation of members from the BOD and re-election of additional members to the BOD for the term 2020-2025 04/05/2024
Proposal about resignation of members from the BOS and re-election of additional members to the BOS for the term 2020-2025 04/05/2024
Proposal on approval of related transactions 2023 04/05/2024
Annex of Related transactions in 2023 04/05/2024
Proposal on Transactions with related parties anticipated to execute in 2024 until the following Annual General Meeting of Shareholders 2025 04/05/2024
Proposal to not distributing ESOP AGM 2024 04/05/2024
Proposal on plan to issue shares to increase equity from Owner's Equity to raise the Company's Charter Capital 04/05/2024
Proposal for amending and supplementing BCG's Charter (21st time) 04/05/2024
Draft Charter of BCG (21st time) 04/05/2024

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