Meeting Minutes and the Resolution of the BOD of the Annual General Meeting of Shareholders 2021

Bamboo Capital JSC (BCG) announces the Meeting Minutes and the Resolution of the BOD of the Annual General Meeting of Shareholders 2021.

Disclosure

	Head office: 27C Quoc Huong Street, Thao Dien Ward, Thu Duc City, Ho Chi Minh City
	Branch office: - 44 Nguyen Thai Hoc Street, Dien Bien Ward, Ba Dinh District, Ha Noi City - 30 alley 63 Lam Ha Street, Bo De Ward, Long Bien District, Ha Noi City
	Phone: +8428 62.680.680
	Fax: +8428 62.99.11.88