2021 - Bamboo Capital

Extraordinary General Meeting (collect opinions in writing)

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

Annual General Meeting

Meeting Minutes and the Resolution of the BOD of the Annual General Meeting of Shareholders 2021 05/17/2021
Urgent Announcement about AGM 2021 online 05/05/2021
Instructions to login the online AGM 2021 05/05/2021
Invitation AGM 2021 04/23/2021
Confirmation form and authority to attend AGM 2021 04/23/2021
Agenda of AGM 2021 04/23/2021
Online Organization Regulation of AGM 2021 04/23/2021
Regulations on nomination, candidacy and election for additional members of the Board of Directors 04/23/2021
Form of nominating, candidating members of BOD term 2020-2025 04/23/2021
Form of Shareholders_ Group to nominate candidates to the BOD term 2020-2025 04/23/2021
CV form 04/23/2021
Voting Form the contents of GMS 2021 04/23/2021
Voting card for members of the BOD 04/23/2021
Report of BOM on 2020 business results and 2021 business plan 04/23/2021
Report on 2020 operations of the BODs and 2021 operation orientation 04/23/2021
Report on progress using capital- CB 280 04/23/2021
Report on progress using capital- CB 900 04/23/2021
Proposal on approval the 2020 audited financial statements 04/23/2021
Report on operations of the Board of Supervisors 2020 and operation plan in 2021 04/23/2021
Proposal for profit distribution in 2020 04/23/2021
Proposal for payment of 2_ dividend by share certificates in 2020 04/23/2021
Approval the business plan in 2021 04/23/2021
Approval the remuneration of BOD, BOS in 2020 and plan in 2021 04/23/2021
Selecting audit firm to audit the financial statements in 2021 04/23/2021
Authorizing the BOD to proceed the transactions and investment 04/23/2021
Proposal for Resignation and election of the BOD member 04/23/2021
Authorizing BOD to borrow capital to issue bonds in 2021 04/23/2021
Resignation Letter of Member of the BCG_s Board - Mr. Anthony Lim 04/23/2021
List of candidates additional electing member of BOD - AGM 2021 04/23/2021
Proposal for public offering to the existing shareholders 04/23/2021
Proposal for conversion of bonds into shares (900 billion) 04/23/2021
Proposal for private placement of shares to increase charter capital 04/23/2021
Proposal for ESOP shares to the BOD, BOS in 2021 04/23/2021
Proposal for changing Head Office address of Bamboo Capital 04/23/2021
Proposal for supplementing business lines 04/23/2021
Draft charter of Bamboo Capital Company (11th amendment and supplement) 04/23/2021
Proposal for amending and supplementing BCG Charter (11th) 04/23/2021
Amendment the Internal Management Regulation of BCG (the 3rd time) 04/23/2021
Draft internal regulation on corporate governance of BCG (3rd) 04/23/2021
Proposal for Registration for temporary share trading from HOSE to HNX 04/23/2021
Proposal for issuance of corporate bonds to the public (max 300 bil) 04/23/2021
Draft Resolution of the AGM 2021 04/23/2021
Resolution of the BOD about the implementation of the Annual General Meeting of Shareholders 2021 03/23/2021
The Official Letter Approving To Extend The Holding Time Of The General Meeting of Shareholders 2021 03/10/2021