The Resolution of the BOD on holding the Extraordinary General Meeting of Shareholders 2025

11/13/2025

Bamboo Capital Group JSC (BCG) discloses the Resolution No. 45/2025/NQ-HĐQT-BCG of the BOD dated November 13, 2025 on holding the Extraordinary General Meeting of Shareholders 2025.

For more details, please see the attachments

Resolution No. 45/2025/NQ-HDQT-BCG