Bamboo Capital Group Joint Stock Company (BCG) announces the amendment of the Resolution No.36/2023/NQ-HĐQT-BCG dated April 7th, 2023 on the approval of the list of shareholders and the content, documents to be submitted to the Annual General Meeting of Shareholders 2023 at: https://bamboocap.com.vn/en-US/investor-relations/annual-general-meetings/2023-4 which was disclosed on April 7th, 2023.
Disclosed information:
- Pursuant to the List of shares ownership of Bamboo Capital Group Joint Stock Company (BCG) as of March 28th, 2023 provided by the Vietnam Securities Depository - Ho Chi Minh City Branch according to Official Letter No. 476/TB-CNVSD dated March 9, 2023.
Amendment information:
- Pursuant to the List of shares ownership of Bamboo Capital Group Joint Stock Company (BCG) as of March 28th, 2023 provided by the Vietnam Securities Depository - Ho Chi Minh City Branch according to Official Letter No. 496/2023-BCG/VSD-DK dated March 30, 2023.
The remaining information in the published Resolution is unchanged.
For more details, please see attachment
Amendment to the Resolution No.36/2023/NQ-HĐQT-BCG dated April 7th, 2023 on the approval of the list of shareholders and the content, documents to be submitted to the Annual General Meeting of Shareholders 2023 