Notice regarding the termination of the information disclosure authorization

01/23/2026

Based on Notice No. 11/2026/CV-BCG dated 23/01/2026 issued by Bamboo Capital Group Joint Stock Company, we hereby announce the change in the Company’s personnel as follows:

In case if dismissal/resignation:

- Mr. : Pham Minh Tuan

- Dismissed/Resigned position: Authorized person to disclose information

- Effective day: 23/01/2026
 

For more details, please see the attachments

11/2026/CV-BCG