Bamboo Capital Group Joint Stock Company (BCG) announced the Board of Directors’ Resolution No. 11/2026/NQ-HĐQT-BCG dated July 16, 2026 regarding the approval of the extension of the 2026 Annual General Meeting of Shareholders; Organization of the extraordinary General Meeting of Shareholders in September 2026 and the dismissal of the position of Person in Charge of Corporate Governance at Bamboo Capital Group JSC.
For more details, please see the attachments
11/2026/NQ-HDQT-BCG 
Person in Charge of CG