Disclosure

BCG Joint Stock Company (BCG) discloses documents of collecting opinions of shareholders in writing May,2020

For more details, please see attachments

Attachments

• 20200512- BCG - Discloses BCG's documents of collecting opinions of shareholders in writing May, 2020 
• 20200512 BCG - TT 08-HDQT-120520 - Announcement of Shareholders’ approval in writing May 2020 
• 20200512-BCG - Voting card of Shareholders’ approval in writing May 2020 
• 20200512-BCG - TT 01-BKS-120520 - Selecting an independent auditing firm to audit 2020 Financial Statements 
• 20200512- BCG - TT 02-HDQT-120520 - Converting 280 BCG_BOND2018 bonds 
• 20200512-BCG - TT 03-HDQT-120520 - Authorizing BOD to approve transactions with a value exceeding 35% total assets 
• 20200512-BCG - TT 04-HDQT-120520 - Authorizing BOD to approve on capital loan, bond issue a value exceeding 35% total assets 
• 20200512-BCG - TT 05-HDQT-120520 - Issuing E-voting Instruction Regulation 
• 20200512-BCG - Draft of E-voting Instruction Regulation 
• 20200512-BCG - TT 06-HDQT-120520 - Amending the Internal Management Regulation of BCG 
• 20200512-BCG -Draft of Internal Management Rregulation of BCG (1st time) 
• 20200512- BCG - TT 07-HDQT-120520 - Amending the Charter of BCG the 7th time 
• 20200512- BCG - Draft of Charter of BCG (7th amendment & supplement) 
• 20200512- Draft of Resolution GMS for written opinion collection May 2020