Bamboo Capital Group Joint Stock Company (BCG) announces: • The Meeting Minutes of the Annual General Meeting of Shareholders 2024 (including Appendix for Q&A session); • The Resolution of the Annual General Meeting of Shareholders 2024; • The Company’s Charter of Bamboo Capital Group JSC (amended and supplemented for the 21th time). All documents of the Annual General Meeting of Shareholders 2024 have been disclosed at the link: https://bamboocap.com.vn/en-US/investor-relations/annual-general-meetings/2024-7.
For more details, please see the attachments
The Resolution and The Meeting Minutes of the Annual General Meeting of Shareholders 2024 and The Company’s Charter of Bamboo Capital Group JSC (amended and supplemented for the 21th time)
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