Resolution on approval of hosting the AGM of Shareholders online, the list of candidates to select additional member of the BOD and addition document submitted to the AGM of Shareholders 2021

05/05/2021

Bamboo Capital JSC (BCG) discloses the Resolution of the BOD No.25/2021/NQ-HĐQT-BCG dated on 05/05/2021 on approval of hosting the AGM of Shareholders online, the list of candidates to select additional member of the BOD for the period 2020-2025 and addition document submitted to the AGM of Shareholders 2021

For more details, please see attachments

Attachments:

Resolution of the BOD on approval of hosting the AGM of Shareholders online, the list of candidates to select additional member of the BOD for the period 2020-2025 and addition document submitted to the AGM of Shareholders 2021