Bamboo Capital Group JSC (BCG) discloses:
1) Resolution No. 04/2025/NQ-HDQT-BCG of the BOD dated February 26, 2025, regarding the acceptance of the resignation letter of the Board member, the change of the Chief Executive Officer, and the resignation from the position of the Person in charge of Corporate Governance cum Company Secretary.
2) Decision No. 05/2025/QD-HDQT-BCG of the BOD dated February 26, 2025, regarding the resignation of the Chief Executive Officer and the Legal Representative.
3) Decision No. 06/2025/QD-HDQT-BCG of the BOD dated February 26, 2025, regarding the appointment of the Chief Executive Officer.
4) Decision No. 07/2025/QD-HDQT-BCG of the BOD dated February 26, 2025, regarding the resignation from the position of the Person in charge of Corporate Governance cum Company Secretary.
For more details, please see the attachments
The Resolution of the BOD on change of personnel of Bamboo Capital Group Joint Stock Company 