Resolution of the BOD regarding related transaction with AAA Insurance Corporation

11/21/2023

Bamboo Capital Group Joint Stock Company (BCG) announces the Resolution No. 80/2023/NQ-HDQT-BCG of the BOD dated November 21, 2023, regarding related transaction with AAA Insurance Corporation.

For more details please see attachment:

Resolution No. 80/2023/NQ-HDQT-BCG of the BOD dated November 21, 2023, regarding related transaction with AAA Insurance Corporation

Disclosure

Resolution of the BOD regarding related transaction with AAA Insurance Corporation

11/21/2023

For more details please see attachment:

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	Head office: 27C Quoc Huong Street, Thao Dien Ward, Thu Duc City, Ho Chi Minh City
	Branch office: - 44 Nguyen Thai Hoc Street, Dien Bien Ward, Ba Dinh District, Ha Noi City - 30 alley 63 Lam Ha Street, Bo De Ward, Long Bien District, Ha Noi City
	Phone: +8428 62.680.680
	Fax: +8428 62.99.11.88

Disclosure

Resolution of the BOD regarding related transaction with AAA Insurance Corporation

11/21/2023

For more details please see attachment:

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