Disclosure

Documents for AGM 2018

Links for attachment

Related documents

• 1. Report of BOD & BOM - Business result 2017.pdf 
• 2. Business plan on 2018 & Orientation program.pdf 
• 3. Board of supervisors'report.pdf 
• 4. Approving the 2017 audited Financial Statements.pdf 
• 5. Allocation of profits in 2017.pdf 
• 6. Report on remunerations of BOD, BOS 2017 & plan 2018.pdf 
• 7. Approving the business plan in 2018.pdf 
• 8. Select auditing conpany to audit the finacial report 2018.pdf 
• 9. Authorize BOD to approve transactions, cooperation, investments with related and-or unrelated parties 2018.pdf 
• 10. Raising fund for working capital & project development.pdf 
• 11. Issuing convertible bonds for 40MW solar farm.pdf 
• 12. BODs' reorganization.pdf 
• 13. Approve resignation and additional appointment Member's BOS.pdf 
• 14. Amend, supplement the Charter of Bamboo Capital JSC.pdf 
• 15 - LEND, CONTRIBUTE CAPITAL, COOPERATE WITH RELATED PARTY.pdf