Bamboo Capital Group Joint Stock Company (BCG) announces:
1) Resolution No. 37/2025/NQ-HDQT-BCG of the BOD dated August 29, 2025, regarding the change of the Chief Executive Officer cum Legal Representative, the appointment of Deputy General Director, the Company’s Account Holder, and the change of the Authorized Representative of Bamboo Capital Group Joint Stock Company.
2) Decision No. 38/2025/QD-HDQT-BCG of the BOD dated August 29, 2025, on the resignation of the Chief Executive Officer cum Legal Representative.
3) Decision No. 39/2025/QD-HDQT-BCG of the BOD dated August 29, 2025, on the appointment of the Chief Executive Officer. 4) Decision No. 40/2025/QD-HDQT-BCG of the BOD dated August 29, 2025, on the appointment of the Deputy General Director.
For more details, please see the attachments
The Resolution of the BOD on change of personnel of Bamboo Capital Group Joint Stock Company 