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Disclosure

Resolution regarding the change of representative to manage the contributed capital at Phoenix Mountain Company Limited (4th time)

12/14/2023

Bamboo Capital Group Joint Stock Company (BCG) announces Resolution No. 85/2023/NQ-HDQT-BCG of the BOD dated December 14, 2023, regarding the change of representative to manage the contributed capital of Bamboo Capital Group JSC at Phoenix Mountain Company Limited (4th time).

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