Resolution of the BOD regarding the change of the Representatives managing BCG’s stake ownership in Tipharco Pharmaceutical JSC and AAA Insurance Corporation

05/23/2025

Bamboo Capital Group Joint Stock Company (BCG) announces Resolution No. 22/2025/NQ-HDQT-BCG of the BOD dated May 23, 2025, regarding the change of the Representatives managing BCG’s stake ownership in Tipharco Pharmaceutical JSC and AAA Insurance Corporation.

 

For more details, please see the attachments

NQ 22/2025/NQ-HĐQT-BCG