Resolution of the BOD regarding the change of the Representative

12/30/2025

Bamboo Capital Group Joint Stock Company (BCG) announces Resolution No. 58/2025/NQ-HDQT-BCG of the BOD dated December 29, 2025, regarding the change of the Representative of Bamboo Capital Group Joint Stock Company.

For more details, please see the attachments

Resolution No. 58/2025/NQ-HDQT-BCG