Resolution of the BOD regarding the resignation of Deputy General Director in charge of Infrastructure development and change of the representative managing the contributed capital of the company at B.O.T DT 830 Company Limited

11/24/2023

Bamboo Capital Group Joint Stock Company (BCG) announces:
1) Resignation letter from the position of Deputy General Director in charge of Infrastructure development;
2) The Resolution No. 81/2023/NQ-HDQT-BCG of the BOD dated November 24, 2023, regarding the resignation of Deputy General Director in charge of Infrastructure development and change of the representative managing the contributed capital of the company at B.O.T DT 830 Company Limited;
3) Decision No. 81.1/2023/QD-HDQT-BCG of the BOD dated November 24, 2023 on the resignation of Deputy General Director in charge of Infrastructure development.

For more details please see attachment:

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Resignation letter from the position of Deputy General Director in charge of Infrastructure development

The Resolution No. 81/2023/NQ-HDQT-BCG of the BOD dated November 24, 2023, regarding the resignation of Deputy General Director in charge of Infrastructure development and change of the representative managing the contributed capital of the company at B.O.T DT 830 Company Limited

Decision No. 81.1/2023/QD-HDQT-BCG of the BOD dated November 24, 2023 on the resignation of Deputy General Director in charge of Infrastructure development

Disclosure