Resolution of the BOD regarding the approval of a related party transaction

10/29/2025

Bamboo Capital Group Joint Stock Company (BCG) announces Resolution No. 43/2025/NQ-HDQT-BCG of the BOD dated October 28, 2025, regarding the approval of a related party transaction (sharing the use of servers with BCG Energy JSC).

For more details, please see the attachments

Resolution No. 43/2025/NQ-HDQT-BCG