Resolution of the BOD on the approval of the list of candidates for the BOD and the BOS and related updated documents for EGM in December 2025

12/15/2025

Bamboo Capital Group Joint Stock Company (BCG) announces Resolution No. 51/2025/NQ-HDQT-BCG of the BOD dated December 15, 2025, regarding the approval of the list of candidates for the Board of Directors and the Board of Supervisor for the 2025-2030 term and related updated documents for the Extraordinary General Meeting in December 2025 at: https://bamboocap.com.vn/en-US/investor-relations/annual-general-meetings/2025-7

For more details, please see the attachments

Resolution No. 51/2025/NQ-HDQT-BCG