Bamboo Capital JSC (BCG) announces the following:
- The Resolutions of the BOD No. 59/2022/NQ-HĐQT-BCG dated June 15, 2022 on the time adjustment for collecting shareholder’s written opinions in June 2022;
- Notice on nomination and election of additional member for the Supervisory Board of the term 2020-2025;
- Nomination form for additional member electing for the Supervisory Board of the term 2020-2025;
- Meeting minutes of nomination and election of additional member for the Supervisory Board of the term 2020-2025;
- Resume form;
- Regulations on nomination and election of additional member for the Supervisory Board of the term 2020-2025.
For more details, please see attachment
Resolutions of the BOD on the time adjustment for collecting shareholder’s written opinions in June 2022 