2023 - Bamboo Capital

Annual General Meeting

Meeting Minutes of the AGM 2023 04/28/2023
Resolution of the AGM 2023 04/28/2023
Invitation to the AGM 2023 04/07/2023
Authorization letter to attend the Annual General Meeting of Shareholders 2023 04/07/2023
Agenda of the AGM 2023 04/07/2023
Regulation on the organization of the AGM 2023 04/07/2023
Instructions to login to vote online 04/07/2023
Notice on nomination and candidacy of additional members to the BOD for the term of 2020-2025 04/07/2023
Regulations on nomination, candidacy and election of additional members to the Board of Directors for the term of 2020-2025 04/07/2023
Form of nominating, candidating members of BOD term 2020-2025 04/07/2023
Form of Shareholder's group to nominate candidates to the Board of Directors for the term of 2020-2025 04/07/2023
Form of CV 04/07/2023
Voting Card AGM 2023 04/07/2023
Voting Card for the election of additional members to the BOD for the term of 2020-2025 AGM 2023 04/07/2023
Report on 2022 Business Operation and Business Plan for the period 2023-2027 04/07/2023
Report on the Activities of the BOD in 2022 and the Outlook for the period 2023-2027 04/07/2023
Report of the independent members on the BOD performance 2022 04/07/2023
Report on Related transactions in 2022 04/07/2023
Report on the activities of the Board of Supervisors in 2022 and the outlook for 2023-2027 04/07/2023
Proposal on approval of Audited Consolidated and Separated financial statements in 2022 04/07/2023
Proposal on profit distribution plan 2022 04/07/2023
Proposal on approval of the business plan for 2023 04/07/2023
Report on remuneration for members of the BOD, BOS, BOM in 2022 and Remuneration plan of the BOD, BOS in 2023 04/07/2023
Proposal for approval of choosing independent auditor to audit and review financial statements 2023 04/07/2023
Proposal about resignation of members from the BOD and re-election of additional members to the BOD for the term 2020-2025 04/07/2023
Resignation letter from the position of the member of the BOD - Mr Bui Thanh Lam 04/07/2023
The list of candidates to be elected to the Board of Directors for the term 2020-2025 04/07/2023
CV of candidate to be elected to the BOD - Mr Dang Dinh Tuan 04/07/2023
CV of candidate to be elected to the BOD - Mr Vu Xuan Chien 04/07/2023
Proposal to change the title of a member of the BOD for the term 2020-2025 04/07/2023
Proposal to not distributing ESOP AGM 2023 04/07/2023
Proposal for amending and supplementing BCG's Charter (20th) 04/07/2023
Draft Charter of BCG (20th time) 04/07/2023
Proposal Amending and supplementing the Internal Management Rules of the company (the 4th time) 04/07/2023
Draft Resolution Annual General Meeting of Shareholders 2023 04/07/2023

EXTRAORDINARY GENERAL MEETING (COLLECT OPINIONS IN WRITING)

Notice On Shareholder's Approval in writing March 2023 02/24/2023
Voting card of shareholders's approval in writing March 2023 02/24/2023
Authorization letter of shareholder's approval in writting March 2023 02/24/2023
Instructions to login E-vote - March 2023 02/24/2023
Regulations on organizing, implementing and vote counting of colleting shareholders' written opinions 02/24/2023
Proposal for report on the adjustment of the capital usage plan 02/24/2023
Meeting minutes of voting results of shareholders in writing in March 2023 03/15/2023
The Resolution approved by the General Meeting of shareholders in writing in March 2023 03/15/2023