Resolution of the BOD on approval of registration to increase the Charter Capital and the website link to the 16th amended and supplemental Charter of the company

04/22/2022

Bamboo Capital Joint Stock Company (BCG) discloses the Resolution of the BOD No. 42/2022/NQ-HĐQT-BCG dated April 22, 2022 on approval of registration to increase the Charter Capital and the website link to the 16th amended and supplemental Charter of the company: https://bamboocap.com.vn/en-US/investor-relations/corporate-governance/articles-of-association.

For more details, please see the attachment

Resolution of the BOD on approval of registration to increase the Charter Capital and the website link to the 16th amended and supplemental Charter of the company