Resolution of the BOD on the Approval of signing of the Confidentiality and Non-Disclosure Agreement with BCG Energy JSC and approval of related-party transaction

04/17/2026

Bamboo Capital Group Joint Stock Company (BCG) announces Resolution No. 09/2026/NQ-HDQT-BCG of the BOD dated April 17, 2026, regarding the Approval of signing of the Confidentiality and Non-Disclosure Agreement with BCG Energy Joint Stock Company and approval of related-party transaction

09/2026/NQ-HDQT-BCG