Annual General Meeting - Bamboo Capital

Proposal for profit distribution 2021 04/15/2022
Proposal for Payment of 5% dividend by shares in 2021 04/15/2022
Proposal for Approving 2022 business plan 04/15/2022
Proposal for remuneration of the BODs, BOS and salary of managers in 2021 - Remuneration Plan 2022 04/15/2022
Annex of remuneration of the BODs, BOS and salary of managers 2021 04/15/2022
Proposal for selecting audit firm to audit the financial statements in 2022 04/15/2022
Authorizing the BOD to proceed the transactions and investment 04/15/2022
Authorizing BOD to borrow capital to issue bonds in 2021 04/15/2022
Proposal for Resignation and election of the BOD member 04/15/2022
List of candidates additional electing member of BOD - AGM 2022 04/15/2022
Approving capital contribution plan to BCG Financial Joint Stock Company 04/15/2022
Proposal for public offering to the existing shareholders 04/15/2022
Proposal for ESOP shares to the BOD, BOS, Executive Board in 2021 and ESOP 2022 04/15/2022
Proposal on regulations of the BOD's operation 04/15/2022
Draft on Regulation of the BOD's operation 04/15/2022
Proposal on Regulation of the BOS's operation 04/15/2022
Draft on Regulation of the BOS's operation 04/15/2022
Proposal for amending business lines 04/15/2022
Proposal for renaming Company 04/15/2022
Proposal for Amending and supplementing the Charter of Bamboo Capital Joint Stock Company (17th) 04/15/2022