Phone:
+84 8 62 680 680
Email:
info@bamboocap.com.vn
Search
About us
Overview
History
Vision & Mission
Key personnel
Organization structure
Subsidiaries & Affiliates
Our Investments
Renewable Energy
Real Estate
Infrastructure Investment
Investor Relations
BCG Shares Information
Disclosure
Financial Statements
Annual General Meetings
Corporate Governance
Annual Reports
Newsletters
Event Calendar
Sustainable Development
Sustainable Development Report
Career
Media
News
Contact
Search
Home
Investor Relations
Annual General Meetings
2022
EXTRAORDINARY GENERAL MEETING (COLLECT OPINIONS IN WRITING)
2022
2023
2022
2021
2020
2019
2018
2017
2016
2015
Regulations on organizing and vote counting of collecting shareholders' opinions in writing in June 2022
07/22/2022
Meeting minutes of voting results of shareholders in writing in June 2022
07/22/2022
The Resolution approved by the General Meeting of shareholders in writing in June 2022
07/22/2022
Resolution to adjust the time for collecting written opinions from shareholders June 2022 due to the addition of content to collect written opinions
06/15/2022
Notice of nomination and candidacy for additional members of the Supervisory Board for the term 2020-2025
06/15/2022
Regulations on nomination, candidacy and additional election of members of the Supervisory Board for the term 2020-2025
06/15/2022
Form of nominating, candidating members of BOS term 2020-2025
06/15/2022
Meeting minutes of the group of shareholders for the nomination of members of BOS for the term 2020-2025
06/15/2022
Form of Curriculum Vitae
06/15/2022
Voting Card of Shareholders' approval in writing
06/23/2022
Notice on Shareholders' approval in writing
06/23/2022
Form of Authorization Letter of Shareholders' approval in writing
06/23/2022
Instructions to login E-vote
06/23/2022
Proposal regulations on organization, implementation and counting of votes for shareholders in writing
06/23/2022
Draft decision promulgating regulations on organization, implementation and counting of votes in writing
06/23/2022
Proposal Share offering plan to the public for existing shareholders to increase the Company's charter capital
06/23/2022
Proposal Share offering plan to the public to increase the Company's charter capital
06/23/2022
Proposal Approval the regulation on nomination, candidacy and additional election of members of the Supervisory Board for the term 2020-2025 Bamboo Capital JSC
06/23/2022
Proposal for dismissal and additional election of Supervisory Board members for the term 2020-2025
06/23/2022
Resignation letter of Supervisory Board's member - Mr DinH Hoai Chau
06/23/2022
1
2
›
»
BCG Shares Information
Disclosure
Financial Statements
Annual General Meetings
Corporate Governance
Annual Reports
Newsletters
Event Calendar
Subcribe to Our Newsletter
We would love to have you travel the path of our development.
Subscribe