Bamboo Capital Group JSC (BCG) discloses:
1) Receiving the Resignation letter from the position of Chief Operating Officer cum Legal Representative of Mr. Nguyen The Tai;
2) Resolution No. 29/2024/NQ-HDQT-BCG dated April 8, 2024 on the change of Chief Operating Officer, Legal Representative of Bamboo Capital Group JSC and the change of the contributed capital representative at Tracodi;
3) Decision No. 30/2024/QD-HDQT-BCG dated April 8, 2024 on the resignation of Chief Operating Officer cum Legal Representative of Bamboo Capital Group JSC;
4) Decision No. 31/2024/QD-HDQT-BCG dated April 8, 2024 on the resignation of Deputy Chief Operating Officer of Bamboo Capital Group JSC;
5) Decision No. 32/2024/QD-HDQT-BCG dated April 8, 2024 on the appointment to the position of Chief Operating Officer cum Legal Representative of Bamboo Capital Group JSC.
For more details, please see the attachments
The Resolution receiving of Resignation Letter and the change of Chief Operating Officer, Legal Representative of Bamboo Capital Group JSC and the change of the contributed capital representative at Tracodi 