Resolution of the BOD on holding the Annual General meeting of Shareholders 2022

03/15/2022

Bamboo Capital JSC (BCG) discloses Resolution of the BOD No. 26/2022/NQ/HĐQT-BCG dated March 15, 2022, on the implementation of Annual General meeting of Shareholders 2022.

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Attachment:

Resolution of the BOD on the implementation of Annual General meeting of Shareholders 2022