Disclosure

Bamboo Capital JSC (BCG) discloses the Resolution No. 04/2021/NQ-HĐQT-BCG on approval of the Resignation letter from the Position of Member of the Board of Directors of Bamboo Capital JSC of Mr. Anthony Lim.

For more details, please see attachments:

• 20210111- the Resolution No. 04/2021/NQ-HĐQT-BCG on approval of the Resignation letter from the Position of Member of the Board of Directors of Bamboo Capital JSC of Mr. Anthony Lim