BCG: BOD resolution dated June 11, 2024

BOD resolution dated June 11, 2024 of Bamboo Capital Group Joint Stock Company as follows:

HOSE

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>   FUEVFVND: NAV 11 Jun 2024 (14/06/2024)

>   FUEVN100: Announcement after exchange trading 12 Jun 2024 (14/06/2024)

>   FUEVN100: Basket of component securities 13 Jun 2024 (14/06/2024)