2022 - Bamboo Capital

EXTRAORDINARY GENERAL MEETING (COLLECT OPINIONS IN WRITING)

Regulations on organizing and vote counting of collecting shareholders' opinions in writing in June 2022 07/22/2022
Meeting minutes of voting results of shareholders in writing in June 2022 07/22/2022
The Resolution approved by the General Meeting of shareholders in writing in June 2022 07/22/2022
Resolution to adjust the time for collecting written opinions from shareholders June 2022 due to the addition of content to collect written opinions 06/15/2022
Notice of nomination and candidacy for additional members of the Supervisory Board for the term 2020-2025 06/15/2022
Regulations on nomination, candidacy and additional election of members of the Supervisory Board for the term 2020-2025 06/15/2022
Form of nominating, candidating members of BOS term 2020-2025 06/15/2022
Meeting minutes of the group of shareholders for the nomination of members of BOS for the term 2020-2025 06/15/2022
Form of Curriculum Vitae 06/15/2022
Voting Card of Shareholders' approval in writing 06/23/2022
Notice on Shareholders' approval in writing 06/23/2022
Form of Authorization Letter of Shareholders' approval in writing 06/23/2022
Instructions to login E-vote 06/23/2022
Proposal regulations on organization, implementation and counting of votes for shareholders in writing 06/23/2022
Draft decision promulgating regulations on organization, implementation and counting of votes in writing 06/23/2022
Proposal Share offering plan to the public for existing shareholders to increase the Company's charter capital 06/23/2022
Proposal Share offering plan to the public to increase the Company's charter capital 06/23/2022
Proposal Approval the regulation on nomination, candidacy and additional election of members of the Supervisory Board for the term 2020-2025 Bamboo Capital JSC 06/23/2022
Proposal for dismissal and additional election of Supervisory Board members for the term 2020-2025 06/23/2022
Resignation letter of Supervisory Board's member - Mr DinH Hoai Chau 06/23/2022
Draft resolution of the General Meeting of Shareholders of Bamboo Capital JSC 06/23/2022
Resolution Approving the list of candidates to elect additional members of the Supervisory Board for the 2020-2025 term, contents, documents and list of shareholders in writing 06/2022 06/23/2022

Annual General Meeting

Meeting Minutes of the AGM 2022 05/06/2022
Resolution of the AGM 2022 05/06/2022
Invitation AGM 2021 04/15/2022
Authorization letter form to attend the AGM 2022 04/15/2022
Agenda of the AGM 2022 04/15/2022
Organization Regulation of AGM 2022 04/15/2022
Guidelines to login and vote for the the online AGM 2021 04/15/2022
Notice for the nomination candidacy and addition election of members of BOD for the term of 2020-2025 04/15/2022
Regulation on the nomination candidacy and addition election of members for the BOD for the term of 2020-2025 04/15/2022
Letter form of the nomination, candidacy for members of BOD for the term of 2020-2025 04/15/2022
Form of Meeting minutes of the group of shareholders for the nomination of members of BOD for the term of 2020-2025 04/15/2022
Form of Curriculum Vitae 04/15/2022
Voting card for members of the BOD 2020-2025 04/15/2022
Voting Form of AGM 2022 04/15/2022
Report on 2021 operations of the the Board of Directors and 2022-2026 operation orientation 04/15/2022
Report on 2021 operations of the BODs and 2022-2026 operation orientation 04/15/2022
Evaluation report on operation 2021 of Board of Directors' independent members 2022 04/15/2022
Financial position statement until July 5, 2021 from the issuance of shares to the public 04/15/2022
Report on operations of the Board of Supervisors 2021 and operation plan in 2022 04/15/2022
Proposal for Approval of audited consolidated and separate financial statements 2021 04/15/2022
Proposal for profit distribution 2021 04/15/2022
Proposal for Payment of 5% dividend by shares in 2021 04/15/2022
Proposal for Approving 2022 business plan 04/15/2022
Proposal for remuneration of the BODs, BOS and salary of managers in 2021 - Remuneration Plan 2022 04/15/2022
Annex of remuneration of the BODs, BOS and salary of managers 2021 04/15/2022
Proposal for selecting audit firm to audit the financial statements in 2022 04/15/2022
Authorizing the BOD to proceed the transactions and investment 04/15/2022
Authorizing BOD to borrow capital to issue bonds in 2021 04/15/2022
List of candidates additional electing member of BOD - AGM 2022 04/15/2022
Proposal for Resignation and election of the BOD member 04/15/2022
Approving capital contribution plan to BCG Financial Joint Stock Company 04/15/2022
Proposal for public offering to the existing shareholders 04/15/2022
Proposal for ESOP shares to the BOD, BOS, Executive Board in 2021 and ESOP 2022 04/15/2022
Proposal on regulations of the BOD's operation 04/15/2022
Draft on Regulation of the BOD's operation 04/15/2022
Proposal on Regulation of the BOS's operation 04/15/2022
Draft on Regulation of the BOS's operation 04/15/2022
Proposal for amending business lines 04/15/2022
Proposal for renaming Company 04/15/2022
Proposal for Amending and supplementing the Charter of Bamboo Capital Joint Stock Company (17th) 04/15/2022
Draft charter of Bamboo Capital Company (17th amendment and supplement) 04/15/2022
Draft Resolution of the AGM 2022 04/15/2022