Resolution 20: Supervisory Board Candidates & EGM Agenda Update (Sept 2026)

09/09/2026

Bamboo Capital Group Joint Stock Company (BCG) announced Resolution No. 20/2026/NQ-HĐQT-BCG dated September 9, 2026, regarding the approval of the addition of candidates for the Supervisory Board for the 2025-2030 term and the update and adjustment of certain agenda items for the Extraordinary General Meeting of Shareholders in September 2026 as proposed by major shareholders.

20/2026/NQ-HĐQT-BCG