The Decision of the BODs on the resignation of the current Chief Accountant and the appointment of the new Chief Accountant; The Resolution of the BODs on the change of BCG’s Chief Accountant

06/28/2022

Bamboo Capital JSC (BCG) announces the following:

1) The Decision No. 62/2022/QD-HĐQT-BCG of the BODs dated June 28, 2022 on the resignation of the current Chief Accountant;
2) The Decision No. 63/2022/QD-HĐQT-BCG of the BODs dated June 28, 2022 on the appointment of the new Chief Accountant;
3) The Resolution No. 61/2022/NQ-HĐQT-BCG of the BODs dated June 28,2022 on the change of BCG’s Chief Accountant.

 

For more details, please see attachment

The Decision of the BODs on the resignation of the current Chief Accountant and the appointment of the new Chief Accountant; The Resolution of the BODs on the change of BCG’s Chief Accountant