Resignation letter of the BOD member, CEO cum Legal Representative, and Person in charge of Corporate Governance cum Company Secretary

02/26/2025

Bamboo Capital Group Joint Stock Company (BCG) announces:

1) Resignation letter from the position of member of the Board of Directors (Mr. Nguyen Tung Lam)
2) Resignation letter from the position of Chief Executive Officer cum Legal Representative (Mr. Nguyen Tung Lam)
3) Resignation letter from the position of Person in charge of Corporate Governance cum Company Secretary (Mrs. Nguyen Thi Anh Tuyet)

For more details, please see the attachments

Resignation letter