Resolution of the BOD approving the registration to increase the Company’s charter capital and the Company’s Charter of Bamboo Capital Group JSC (amended and supplemented for the 22nd time)

06/19/2024

Bamboo Capital Group Joint Stock Company (BCG) announces:
Resolution No. 56/2024/NQ-HDQT-BCG dated June 19, 2024, approving the registration to increase the Company’s charter capital;
The Company’s Charter of Bamboo Capital Group JSC (amended and supplemented for the 22nd time).

For more details, please see the attachments

Resolution approving the registration to increase the Company’s charter capital and The Company’s Charter of Bamboo Capital Group JSC (amended and supplemented for the 22th time)