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Disclosure

The Resolution and The Meeting Minutes of the AGM 2023; The Company’s Charter (amended and supplemented for the 20th time); Internal Management Rules (amended and supplemented for the 4th time)

04/28/2023

Bamboo Capital Group Joint Stock Company (BCG) announces The Resolution and The Meeting Minutes of the Annual General Meeting of Shareholders 2023; The Company’s Charter (amended and supplemented for the 20th time); Internal Management Rules(amended and supplemented for the 4th time).

For more details, please see the attachment

The Resolution and The Meeting Minutes of the Annual General Meeting of Shareholders 2023; The Company’s Charter (amended and supplemented for the 20th time); Internal Management Rules(amended and supplemented for the 4th time)