Resolution of the BOD on the change of the authorized representative for capital management in AAA Insurance Corporation

07/27/2026

Bamboo Capital Group Joint Stock Company (BCG) hereby announces information regarding Board of Directors Resolution No. 14/2026/NQ-HĐQT-BCG dated July 27, 2026, on the change of the authorized representative responsible for managing Bamboo Capital Group Joint Stock Company's capital contribution in AAA Insurance Corporation

14/2026/NQ-HĐQT-BCG