Annual General Meeting - Bamboo Capital

Meeting Minutes of the AGM 2022 05/06/2022
Resolution of the AGM 2022 05/06/2022
Invitation AGM 2021 04/15/2022
Authorization letter form to attend the AGM 2022 04/15/2022
Agenda of the AGM 2022 04/15/2022
Organization Regulation of AGM 2022 04/15/2022
Guidelines to login and vote for the the online AGM 2021 04/15/2022
Notice for the nomination candidacy and addition election of members of BOD for the term of 2020-2025 04/15/2022
Regulation on the nomination candidacy and addition election of members for the BOD for the term of 2020-2025 04/15/2022
Letter form of the nomination, candidacy for members of BOD for the term of 2020-2025 04/15/2022
Form of Meeting minutes of the group of shareholders for the nomination of members of BOD for the term of 2020-2025 04/15/2022
Form of Curriculum Vitae 04/15/2022
Voting Form of AGM 2022 04/15/2022
Voting card for members of the BOD 2020-2025 04/15/2022
Report on 2021 operations of the the Board of Directors and 2022-2026 operation orientation 04/15/2022
Report on 2021 operations of the BODs and 2022-2026 operation orientation 04/15/2022
Evaluation report on operation 2021 of Board of Directors' independent members 2022 04/15/2022
Financial position statement until July 5, 2021 from the issuance of shares to the public 04/15/2022
Report on operations of the Board of Supervisors 2021 and operation plan in 2022 04/15/2022
Proposal for Approval of audited consolidated and separate financial statements 2021 04/15/2022

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