Bamboo Capital Group JSC (BCG) discloses:
1) The Resolution No. 12/2024/NQ-HĐQT-BCG of the BOD dated February 06, 2024 on change of personnel of Bamboo Capital Group Joint Stock Company
2) The Resolution No. 12.1/2024/NQ-HĐQT-BCG of the BOD dated February 06, 2024 on change of Head of representative office in Ha Noi
3) The Decision No. 13/2024/NQ-HĐQT-BCG of the BOD dated February 06, 2024 on resignation of Deputy General Director
4) The Decision No. 14/2024/NQ-HĐQT-BCG of the BOD dated February 06, 2024 on resignation of Deputy General Director in charge of Business Development
5) The Decision No. 15/2024/NQ-HĐQT-BCG of the BOD dated February 06, 2024 on resignation of Head of representative office in Ha Noi
6) The Decision No. 16/2024/NQ-HĐQT-BCG of the BOD dated February 06, 2024 on appointment of Deputy General Director
7) The Decision No. 17/2024/NQ-HĐQT-BCG of the BOD dated February 06, 2024 on appointment of Head of representative office in Ha Noi
For more details, please see the attachments
The Resolution of the BOD on change of personnel of Bamboo Capital Group Joint Stock Company 