Bamboo Capital Group JSC (BCG) discloses:
1) Receiving the Resignation letter from the position of member of the Board of Directors
2) Resolution No. 41/2024/NQ-HDQT-BCG of the BOD dated April 26, 2024 on receiving the Resignation letter from the position of member of the Board of Directors and approval of supplement and amendment of the documents of the Annual General Meeting of Shareholders 2024
3) The supplement and amendment of the documents of the Annual General Meeting of Shareholders 2024
• Proposal No. 16/2024/TTDH-HĐQT-BCG of the BOD dated April 26, 2024 on supplement documents to the Agenda of the Annual General Meeting of Shareholders 2024 regarding the dismissal of Board Members for the term 2020-2025
• Agenda of the Annual General Meeting of Shareholders 2024
• Voting Card for the Annual General Meeting of Shareholders 2024
• Draft Meeting Minutes of the Annual General Meeting of Shareholders 2024
• Draft Resolution of the Annual General Meeting of Shareholders 2024
For more details, please see the attachments
The Resolution of the BOD on receiving the Resignation letter from the position of member of the BOD and approval of supplement and amendment of the documents of the AGM 2024 