BCG: Board resolution on holding Annual General Meeting

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BCG: Board resolution on holding Annual General Meeting

HSX - 3/26/2019 9:51:00 AM

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The Board of Directors of Bamboo Capital Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

- Record date: April 15, 2019

- Meeting date: expected from May 03, 2019 to May 25, 2019

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