Bamboo Capital Group Joint Stock Company (BCG) announces Resolution No. 08/2025/NQ-HDQT-BCG of the BOD dated March 19, 2025, regarding the approval of the extension for organizing the 2025 Annual General Meeting of Shareholders, the acceptance of the resignation letter from a member of the Board of Directors, the change of Representative managing the stake ownership, the account holder of Bamboo Capital Group Joint Stock Company and Legal Representative of the Company.
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NQ 09/2025/NQ-HĐQT-BCG 