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BCG: Board resolution on holding Annual General Meeting
HOSE - 5/25/2020 4:06:00 PM
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The Board of Directors of Bamboo Capital Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-          Record date: March 23, 2020

-          Meeting date: June 27, 2020 

-          Meeting venue: Bamboo Capital group building, 27C Quoc Huong street, Thao Dien ward, district 2, HCM city.
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