Bamboo Capital Group Joint Stock Company (the Company) announces Resolution No. 04/2026/NQ-HDQT-BCG of the BOD dated March 19, 2026, regarding the change of the Company’s authorized representative for the management of ownership stakes in BCG Energy JSC and BCG Financial JSC, the extension for organizing the 2026 Annual General Meeting of Shareholders and the appointment of the Chief Financial Officer of Bamboo Capital Group JSC
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04/2026/NQ-HDQT-BCG 