Resolution of the BOD approving the receipt of voting authorization at Transport and Industry Development Investment JSC (TRACODI) and related transactions

07/02/2024

Bamboo Capital Group Joint Stock Company (BCG) announced:
- Resolution No. 62/2024/NQ-HDQT-BCG dated July 01, 2024, on approving the receipt of voting authorization at Transport and Industry Development Investment JSC (TRACODI) and related transactions.
- The Draft version of the voting authorization of Mr. Nguyen Ho Nam at TRACODI

For more details, please see the attachments

Resolution on approving the receipt of voting authorization at Transport and Industry Development Investment JSC (TRACODI) and related transactions