Bamboo Capital Group JSC (BCG) discloses:
1) The Resolution No. 24/2024/NQ-HĐQT-BCG of the BOD dated March 05, 2024 on the appointment of the Company’s Secretary and the BOD’s Secretary;
2) The Decision No. 24.1/2024/QD-HĐQT-BCG of the BOD dated March 05, 2024 on the appointment of the Company’s Secretary.
For more details, please see the attachments
The Resolution and Decision of the BOD on on the appointment of the Company’s Secretary and the BOD’s Secretary 