Bamboo Capital Group Joint Stock Company (BCG) announces Resolution No. 47/2025/NQ-HDQT-BCG of the BOD dated November 27, 2025, regarding the change of the time to convene Extraordinary General Meeting of Shareholders in December 2025 and the account holder of Bamboo Capital Group JSC.
For more details, please see the attachments
Resolution No. 47/2025/NQ-HDQT-BCG 