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Disclosure

Resolution of the BOD about the Approval on the security agreements over shares owned by Bamboo Capital Group JSC in eachof BCG-Bang Duong Energy JSC and Hanwha-BCG Bang Duong Energy JSC

05/26/2023

Bamboo Capital Group Joint Stock Company (BCG) announces the Resolution No.46/2023/NQ-HDQT-BCG of the BOD dated May 26, 2023 about the Approval on the security agreements over shares owned by Bamboo Capital Group JSC in each of BCG-Bang Duong Energy JSC and Hanwha-BCG Bang Duong Energy JSC.

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Resolution of the BOD about the Approval on the security agreements over shares owned by Bamboo Capital Group JSC in each of BCG-Bang Duong Energy JSC and Hanwha-BCG Bang Duong Energy JSC