Bamboo Capital Group Joint Stock Company (BCG) announces:
• The Meeting Minutes of the Extraordinary General Meeting of Shareholders in December 2025 No. 03/2025/BB-DHDCD-BCG dated December 26, 2025 (including Appendix for Q&A session);
• The Resolution of the Extraordinary General Meeting of Shareholders in December 2025 No. 04/2025/NQ-DHDCD-BCG dated December 26, 2025;
Details of the proposal and the report at the link: https://bamboocap.com.vn/en-US/investor-relations/annual-general-meetings/2025-7
• The Company’s Charter of Bamboo Capital Group JSC (amended and supplemented for the 24th time);
• Internal Governance Regulations (amended and supplemented for the 5th time);
• Regulations on the Operation of the Board of Directors (amended and supplemented for the 1st time);
• Regulations on the Operation of the Board of the Supervisors (amended and supplemented for the 1st time);
Details of the Charter and Regulations have been disclosed at the link: https://bamboocap.com.vn/en-US/investor-relations/corporate-governance/policies
For more details, please see the attachments
The Resolution and The Meeting Minutes 