Resolution of the BOD on the receipt of a resignation letter from a member of the BOS and related transactions

01/22/2026

Bamboo Capital Group Joint Stock Company (BCG) announces Resolution No. 01/2026/NQ-HDQT-BCG of the BOD dated January 21, 2026, regarding the receipt of the resignation letter of a member of the Supervisory Board of Bamboo Capital Group JSC and approving related transactions.
 

For more details, please see the attachments

01/2026/NQ-HDQT-BCG