Phone: +84 8 62 680 680 Email: info@bamboocap.com.vn
VN
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
ESG
Commitment to Sustainability
Sustainability Report
Career
Media
News
Contact
VN

  1. Home
  2. Investor Relations
  3. Annual General Meetings
  4. 2022
  5. EXTRAORDINARY GENERAL MEETING (COLLECT OPINIONS IN WRITING)

2022

2024
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.

You must enter an email address. You must enter a valid email address.
Bamboo Capital Group
Head office: 27C Quoc Huong Street, Thao Dien Ward, Thu Duc City, Ho Chi Minh City
Branch office:
- 44 Nguyen Thai Hoc Street, Dien Bien Ward, Ba Dinh District, Ha Noi City
- 30 alley 63 Lam Ha Street, Bo De Ward, Long Bien District, Ha Noi City
Phone: +8428 62.680.680
Fax: +8428 62.99.11.88
  • Contact us via:
About us
  • Overview
  • 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
Career
Media
  • News
Contact
  • Home
  • Terms of use
  • Privacy Policy
Copyright © 2020 Bamboo Capital Group JSC. All rights reserved.

Business Registration Certificate: 0311315789 

Date of issue: November 20th, 2011

Place of issue: Department of Planning and Investment of Ho Chi Minh City

Copyright © 2020 Bamboo Capital Group JSC. All rights reserved.