BCG: Board Resolution

 Board Resolution of Bamboo Capital Group Joint Stock Company as follows: 

HOSE

>   TPB: BOD resolution dated May 24, 2023 (26/05/2023)

>   SAV: Signing the agreement with AASCS (26/05/2023)

>   TDP: BOD resolution dated May 24, 2023 (26/05/2023)

>   L10: Signing agreement with UHY (26/05/2023)

>   LPB: Work assignment (26/05/2023)

>   MIG: Signing agreement with KPMG (26/05/2023)

>   HAX: BOD resolution dated May 24, 2023 (26/05/2023)

>   TLD: Signing agreement with NTV (26/05/2023)

>   TGG: BOD resolution dated May 25, 2023 (26/05/2023)

>   HOSE: Proprietary Trading (26 May 2023) (26/05/2023)