Disclosure

Bamboo Capital Joint Stock company (BCG) discloses website link for Documents of AGM 2020

For more detail, please see attachments

Attachments

• 20200612 - BCG discloses documents of AGM 2020 
• 20200612 -1. BCG - Invitation to attend AGM 2020 
• 20200612 -2. BCG - Confirmation of Attendance - Appoinment AGM 2020 
• 20200612 -3. BCG - Agenda of 2020 Annual General Meeting 2020 
• 202006122 -4.BCG - Working regulations of AGM 2020 
• 20200612 -5. BCG - Regulations on nomination, candidacy, election of Member of BOD, BOS 2020 AGM 
• 20200612 -5.1 BCG - Form of nominating, candidating members of BOD term 2020-2025 
• 20200612 -5.2 BCG - Form of nominating, candidating members of BOS term 2020-2025 
• 20200612 -5.3 BCG - Form of Shareholders_ Group to nominate candidates to the BOD term 2020-2025 
• 20200612 -5.4 BCG - Form of Shareholders_ Group to nominate candidates to the BOD term 2020-2025 
• 20200612- 5.5 BCG - Form of Curriculum Vitae 
• 20200612- 6. BCG - Report on the 2019 business and plan of 2020 - Management Board 
• 20200612- 7. BCG -Report on BOD activities term 2015-2020 and plan term 2020-2025. final 
• 20200612-8. BCG - Report on BOS operations 2019, term 2015-2020 _ plan 2020, term 2020-2025 
• 20200612 -9. BCG - Proposal on approval the 2019 audited financial statements 
• 20200612 -10. BCG - Proposal for profit distrbution in 2019 
• 20200612 -12. BCG - Approval the business plan in 2020 
• 20200612 -13. BCG - Proposal on remuneration of BOD, BOS 2019- Plan in 2020     
• 20200612 -14. BCG - Proposal on Policy on rewarding ESOP shares in 2020     
• 20200612 -15. BCG - Proposal on the list of candidates to BOD, Supervisory Board term of 2020-2025 
• 20200612 -15.1. Cv Mr. Khuat Tuan Anh - BOD candidate 2020-2025 
• 20200612 -15.2. Cv Mr. Pham Nguyen Thien Chuong - BOD candidate 2020-2025 
• 20200612 -15.3. CV Mr. Nguyen Thanh Hung - BOD candidate 2020-2025 
• 20200612 -15.4. CV Mr. Nguyen Quoc Khanh - BOD candidate 2020-2025 
• 20200612 -15.5. CV Mr. Bui Thanh Lam - BOD candidate 2020-2025 
• 20200612 -15.6. CV Mr. Anthony Lim - BOD candidate 2020-2025 
• 20200612 -15.7. CV Mr. Nguyen Ho Nam - BOD candidate 2020-2025 
• 20200612 -15.8. CV Mr. Nguyen The Tai - BOD candidate 2020-2025 
• 20200612 -15.9. CV Mr. Pham Minh Tuan - BOD candidate 2020-2025 
• 20200612 -15.10. CV Mr. Dinh Hoai Chau - Supervisory Board candidate 2020-2025 
• 20200612 -15.11. CV Mr. Nguyen Viet Cuong - Supervisory Board candidate 2020-2025 
• 20200612 -15.12. CV Mr. Kou Kok Yiow - Supervisory Board candidate 2020-2025 
• 20200612 -16. BCG - Proposal on establishing Permanent BOD and authorization to Permanent BOD 
• 20200612 -17. BCG - Proposal on selecting the service provider for online general meeting of shareholders 
• 20200612-18. BCG - Proposal on plan of issuing shares to existing shareholders 
• 20200612-19. BCG - Resolution of the AGM 2020