Disclosure

Bamboo Capital JSC company (BCG) announces:
– Meeting minutes of voting results of shareholders in writing May 2020.
– Resolution approved by the AGM of shareholders in writing May 2020.
– The Charter of Company (amended and supplemented the 7th session).
– Regulations on e-voting guidance.
– Regulations on internal Corporate Governance (amended and supplemented the 1st session).

For more details, please see attachments

Attachments

• 20200527 BCG-Nghị quyết của HDQT vv Tổ chức đại hội đồng cổ đông thường niên 2020 
• BCG - Meeting minutes of voting results of shareholders in writing May 2020 
• BCG - Resolution approved by the AGM of shareholders in writing May 2020 
• BCG - Charter of BCG (7th amendment & supplement) 
• BCG - E-voting Instruction Regulation 
• BCG - Internal Management Rregulation of BCG (1st time)