Bamboo Capital Group Joint Stock Company (BCG) announces:
1) Resolution No. 24/2025/NQ-HDQT-BCG of the BOD dated June 6, 2025, regarding the appointment of the Deputy General Director, the person in charge of corporate governance, the approval of authorization to attend the General Meeting of Shareholders on behalf of individuals and organizations holding shares and the acceptance of the resignation of a member of the BOD.
2) Decision No. 25/2025/QD-HDQT-BCG of the BOD dated June 6, 2025, regarding the appointment of the Deputy General Director.
3) Decision No. 26/2025/QD-HDQT-BCG of the BOD dated June 6, 2025, regarding the appointment of the Person in Charge of Corporate Governance.
For more details, please see the attachments
The Resolution of the BOD on change of personnel of Bamboo Capital Group Joint Stock Company 