Resolution of the BOD on the Change of Personnel Structure of Bamboo Capital Group Joint Stock Company

04/29/2025

Bamboo Capital Group Joint Stock Company (BCG) announces:
1) Resolution No. 13/2025/NQ-HDQT-BCG of the BOD dated April 28, 2025, regarding the change of the Chief Accountant. 2) Decision No. 14/2025/QD-HDQT-BCG of the BOD dated April 28, 2025, regarding the acceptance of the resignation of the Chief Accountant.
3) Decision No. 15/2025/QD-HDQT-BCG of the BOD dated April 28, 2025, regarding the appointment of the new Chief Accountant.

For more details, please see the attachments

The Resolution of the BOD on change of personnel of Bamboo Capital Group Joint Stock Company