Announcement on the passing of the Chairman of the BOD - Mr. Kou Kok Yiow

03/17/2025

Bamboo Capital Group Joint Stock Company (“the Company”) respectfully announces that on March 15, 2025, the Company received notification regarding the passing of Mr. Kou Kok Yiow, Chairman of the Board of Directors of Bamboo Capital Group JSC, who passed away on March 8, 2025.

For more details, please see the attachments

Announcement on the passing of the Chairman of the BOD