Resolution of BOD on moving the date Annual General Meeting of Shareholders 2022 to be held during the period from May 1st, 2022 to June 30th, 2022.

03/01/2022

Bamboo Capital JSC (BCG) discloses the Resolution of BOD No. 17/2022/NQ-HĐQT-BCG dated March 1st, 2022 on moving the date Annual General Meeting of Shareholders 2022 to be held during the period from May 1st, 2022 to June 30th, 2022.

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Attachment:

Resolution of BOD on moving the date Annual General Meeting of Shareholders 2022