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Annual General Meetings
2021
Extraordinary General Meeting (collect opinions in writing)
2021
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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
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