BCG: Board Resolution on seeking shareholders’ approval

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BCG: Board Resolution on seeking shareholders’ approval

HSX - 11/8/2018 2:45:00 PM

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On November 07, 2018, the Board of Directors of Bamboo Capital Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1) Record date for shareholder list: November 28, 2018

2) Time of implementation: from December 06, 2018 to December 21, 2018.

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