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  5. EXTRAORDINARY GENERAL MEETING (COLLECT OPINIONS IN WRITING)

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Notice of nomination and candidacy for additional members of the Supervisory Board for the term 2020-2025

06/15/2022

Other news

  • Regulations on organizing and vote counting of collecting shareholders' opinions in writing in June 202207/22/2022
  • Meeting minutes of voting results of shareholders in writing in June 202207/22/2022
  • The Resolution approved by the General Meeting of shareholders in writing in June 202207/22/2022
  • Resolution to adjust the time for collecting written opinions from shareholders June 2022 due to the addition of content to collect written opinions06/15/2022
  • Regulations on nomination, candidacy and additional election of members of the Supervisory Board for the term 2020-202506/15/2022
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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
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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.