Resignation letter of the Board member and Independent Board member

03/19/2025

Bamboo Capital Group Joint Stock Company (BCG) announces:

1) Resignation letter from the position of member of the Board of Directors (Mr. Hoang Trung Thanh)
2) Resignation letter from the position of independent member of the Board of Directors (Mr. Nguyen Quoc Khanh)

For more details, please see the attachments

Resignation letter