On January 22, 2016, the Hochiminh Stock Exchange issued Announcement No.53/TB-SGDHCM regarding the record date for seeking shareholders’ approval in writing of Bamboo Capital Joint Stock Company (stock code: BCG) as follows:
– Ex-right date: February 02, 2016
– Record date: February 03, 2016
– Exercise ratio: 01 share – 01 voting right
– Purpose: to seek shareholders’ approval in writing
– Time of implementation: from February 18, 2016 to February 29, 2016
– Place of implementation: 14th Floor, Vincom Center, 72 Le Thanh Ton, Ben Nghe, district 1, Ho Chi Minh.
– Contents of seeking shareholder’s approval:
- Cancel the 2015 stock issuance to the existing shareholders;
- Employee Stock Ownership Plan;
- Plan for stock offering to the existing shareholders to raise the charter capital;
- Adjust the dividend payment plan.