On September 07, 2020, the Board of Directors of Bamboo Capital JSC (BCG) approved the documents of collecting shareholders’ opinions in writing in September 2020 as follows:
- Time of implementation: September 10, 2020 - September 11, 2020
- Contents of collecting shareholders’ opinions:
ü Proposal for the payment guarantee for subsidiaries’ bonds;
ü Proposal for the adjustment of a share offering plan to existing shareholders;
ü Proposal for the amendment of Articles of Association;
ü Proposal for the amendment of Internal Governance Regulations.