BCG: Plan for collecting shareholders' written opinions

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BCG: Plan for collecting shareholders' written opinions

HOSE - 2/14/2023 4:28:00 PM

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The Board resolution dated February 10, 2023, the BOD of Bamboo Capital Joint Stock Company approved the plan to collect shareholders' written opinions with details as follows:

- Exercise ratio: 01 share – 01 voting right

- Record date: February 23, 2023

- Time of implementation: from March 03, 2023 to March 14, 2023.

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