Resolution of the BOD regarding the change of the Representative

09/23/2026

Bamboo Capital Group Joint Stock Company (BCG) announces Resolution No. 23/2026/NQ-HDQT-BCG of the BOD dated September 23, 2026, regarding the change of the Representative of Bamboo Capital Group Joint Stock Company.

For more details, please see the attachments

Resolution No. 23/2026/NQ-HDQT-BCG