Resolution of the BOD regarding the change of the authorized representative for BCG’s contributed capital, and the change of the independent auditor of the 2024 FS

11/14/2025

Bamboo Capital Group Joint Stock Company (BCG) announces Resolution No. 44/2025/NQ-HDQT-BCG of the BOD dated November 13, 2025, regarding the change of the authorized representative for BCG’s contributed capital at AAA Insurance Corporation, and the change of the independent auditor for the audit of the 2024 financial statements.

For more details, please see the attachments

Resolution No. 44/2025/NQ-HDQT-BCG