BCG: BODs Resolution on record dated for the 2017 AGM

04/12/2017

According to the Resolution No.10/2017/NQ-HĐQT date April 12, 2017, BODs of Bamboo Capital Joint Stock Company approved the record date for the holding of Annual General Meeting 2017 as follows:

–          Record date: April 27, 2017
–          Meeting time:  expected from May 12, 2017 to May 30, 2017

Related documents