Resolution of the BOD on the Change of Personnel Structure of Bamboo Capital Group Joint Stock Company

05/13/2025

Bamboo Capital Group Joint Stock Company (BCG) announces:

1) Resolution No. 17/2025/NQ-HDQT-BCG of the BOD dated May 12, 2025, regarding the change of the Chief Executive Officer cum the Legal Representative and the Account holder.

2) Decision No. 18/2025/QD-HDQT-BCG of the BOD dated May 12, 2025, regarding the acceptance of the resignation of the Chief Executive Officer cum the Legal Representative.

3) Decision No. 19/2025/QD-HDQT-BCG of the BOD dated May 12, 2025, regarding the appointment of the new Chief Executive Officer.

For more details, please see the attachments

The Resolution of the BOD on change of personnel of Bamboo Capital Group Joint Stock Company