Bamboo Capital Joint Stock Company announces Resolution of 2018 AGM as follows:
1) Approving the BOD’s operation reports in 2017 and plans in 2018.
2) Approving controlled reports of the Supervisory Board in 2017 and for 2018.
3) Approving 2017 financial statements and profit distribution.
4) Approving compensation fund for the BOD & the Supervisory Board.
5) Approving the audited firm chosen for 2018 financial statements.
6) Authorizing the BOD used assets which has value from 35% of total asset for transferrence, or investment….
7) Approving private placement of convertible bond with details:
– Expected issued shares: maximum 100 shares
– Par value: one billion dongs / bond
– Offer price: 100% of par value
– Interest: 5% / year.
– Backed asset: none
8) Approving personnel changes.
9) Approving changes of the company’s Charter and Operation regulation.
10) Resolution is valid as of 19 June 2018.
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