Resolution of the BOD on the approval of the dismissal of the Chairman of the Board and the election of the new Chairman

03/19/2025

Bamboo Capital Group Joint Stock Company (BCG) announces Resolution No. 08/2025/NQ-HDQT-BCG of the BOD dated March 19, 2025, regarding the approval of dismissing the Chairman of the Board of Directors of Bamboo Capital Group JSC and electing the new Chairman.

For more details, please see the attachments

Resolution No. 08/2025/NQ-HDQT-BCG