Resolution of the BOD regarding the approval of the extension for the 2025 AGM, acceptance of a Board member's resignation, change of the stake ownership representative, account holder of Bamboo Capital Group JSC, and Legal Representative

03/19/2025

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.

 

Chi tiết xem file đính kèm

NQ 09/2025/NQ-HĐQT-BCG