The Resolution of the BOD on receiving of Resignation Letters of members of the BOD, BOS and approval of the List of Shareholders, Examination Committee of Shareholders' Eligibility, and the Documents to be submitted to the AGM 2024

04/05/2024

Bamboo Capital Group JSC (BCG) discloses Resolution No. 27/2024/NQ-HDQT-BCG dated April 5, 2024 on receiving of Resignation Letters of members of the BOD, BOS and approval of the List of Shareholders, Examination Committee of Shareholders' Eligibility, and the Documents to be submitted to the Annual General Meeting of Shareholders 2024 at: https://bamboocap.com.vn/en-US/investor-relations/annual-general-meetings/2024-7.

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The Resolution receiving of Resignation Letters of members of the BOD, BOS and approval of the List of Shareholders, Examination Committee of Shareholders' Eligibility, and the Documents to be submitted to the Annual General Meeting of Shareholders 2024