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Wednesday, December 25, 2024 11:52:22 AM - Markets open
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BCG: BOD resolution on holding AGM 2022
HOSE - 3/16/2022 5:06:00 PM
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The Board resolution dated March 15, 2022, the Board of Directors of Bamboo Capital Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 05, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: May 06, 2022

-          Meeting form: online

-          Meeting venue: Bamboo Capital Building, 27C Quoc Huong, Thao Dien Ward, Thu Duc City, Ho Chi Minh.
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