BCG would like to announce the record date as follows:
Issuser’s name:Bamboo Capital Joint Stock Company
Securities nameShares of Bamboo Capital Joint Stock Company
Securities code:BCG
ISIN:VN000000BCG5
Par value:10,000 VND
Trading Platform:HOSE
Securities type:Common share
Record date:15/03/2016
– Reason and purpose: 2016 Annual General Meeting.
– Execution rate: 1 share – 1 voting right
– Planned meeting time: 2nd April 2016 to 14th April 2016
– Meeting venue: to be announced later
– Meeting Agenda:
- 2015 Activity Report and 2016 orientation by the Board of Directors
- 2015 Activity Report and 2016 plan by the Supervisory Board
- 2015 Report of production and business results and 2016 Plan by the Management Board
- 2015 audited financial statements
- List of audit companies for 2016 Financial Statements
- Remuneration for the Board of Directors, Supervisory Board in 2016
- Proposals of rewards for members of the Board of Directors and the Management Board (if any).
- Proposals and other issues (if any) within the authority of the General meeting.