Disclosure

Bamboo Capital Group Joint Stock Company (BCG) discloses the Resolution of the BOD No. 15/2023/NQ-HĐQT-BCG dated February 24th, 2023 about the approval of the list of shareholders and related documents to collect written opinions from shareholders in March 2023 at: https://bamboocap.com.vn/en-US/investor-relations/annual-general-meetings/2023-4.

For more details please see attachment:

Resolution of the BOD about the approval of the list of shareholders and related documents to collect written opinions from shareholders in March 2023