Resolution of the BOD on implementing share issuance to increase share capital from the owner's equity to increase the Company's charter capital and closing the list of shareholders exercising the rights to receive shares

07/22/2024

Bamboo Capital Group Joint Stock Company (BCG) announced:

1. Resolution No. 64/2024/NQ-HDQT-BCG dated July 22, 2024 on implementing share issuance to increase share capital from the owner's equity to increase the Company's charter capital and closing the list of shareholders exercising the rights to receive shares issued due to increasing share capital from the owner's equity.

2. Notice of the registration date for exercising the right to receive issued shares due to the increase in share capital from owner’s equity. 

For more details, please see the attachments

Resolution No. 64/2024-HĐQT-BCG   

Registration date for exercising the right to receive issued shares due to the increase in share capital from owner’s equity