BCG: 2025 Extraordinary General Meeting
Date update 14/11/2025 - 17:13:55
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution's name:
Bamboo Capital Group Joint Stock Company
Securities name:
Shares of Bamboo Capital Group Joint Stock Company
Securities code:
BCG
ISIN:
VN000000BCG5
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Securites
Record date:
04/12/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letter
- Meeting agenda: issues under the authority of the General Meeting according to the provisions of law and the Company's Charter.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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