BCG: BOD resolution dated April 04, 2024

BOD resolution dated April 04, 2024 of Bamboo Capital Group Joint Stock Company as follows:

HOSE

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>   FUESSV30: NAV week from 29 Mar 2024 to 04 Apr 2024 (08/04/2024)

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>   FUESSV50: Announcement after exchange trading 04 Apr 2024 (08/04/2024)

>   FUESSV50: NAV 04 Apr 2024 (08/04/2024)