BCG: Board Resolution change of personnel

Bamboo Capital Joint Stock Company announced Board Resolution No.34 approved to change of personnel as follows:

-  Approving the resignation of Mr. Leong Kwek Choon as Chairman of BoD as from October 17, 2016.

-  Approving the appointment of Mr. Nguyen Ho Nam as Chairman of BoD as from October 17, 2016.

HOSE

>   SBT: Resolution on change of personnel (20/10/2016)

>   PTB: Change of personnel (20/10/2016)

>   ASC: Change of spokesman (20/10/2016)

>   KAC: Notice of Change of Personnel (21/10/2016)

>   APSI: Notice of Change of Personnel (24/10/2016)

>   SSV: Decision on the resignation of Chief Accountant (28/10/2016)

>   DMC: Notice of Change of Personnel (25/10/2016)

>   KDC: Notice of Change of Personnel (25/10/2016)

>   LSS: Notice of Change of Personnel (25/10/2016)

>   ACL: Notice of Change of Personnel (26/10/2016)