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Annual General Meetings
2022
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2022
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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
List of candidates additional electing member of BOD - AGM 2022
04/15/2022
Proposal for Resignation and election of the BOD member
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
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