Bamboo Capital Group Joint Stock Company (BCG) announces: 1) The Resolution No. 07/2024/NQ-HDQT-BCG of the BOD dated January 30, 2024 on approval of additional related transactions with AAA Insurance Corporation for 2023 (Insurance contracts) 2) The Resolution No. 08/2024/NQ-HDQT-BCG of the BOD dated January 30, 2024 on approval of transactions with related persons of AAA Insurance Corporation for 2024.
Resolution of the BOD on additional related transactions for 2023 and transactions with related persons of AAA Insurance Corporation for 2024
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