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 23rd time)

08/15/2024

Bamboo Capital Group Joint Stock Company (BCG) announces:
Resolution No. 67/2024/NQ-HDQT-BCG dated August 15, 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 23rd time).

For more details, please see the attachments

Resolution No. 67/2024-HĐQT-BCG