BCG: Approving the receipt of voting authorization

Approving the receipt of voting authorization of Bamboo Capital Group Joint Stock Company as follows:

HOSE

>   HDB: BOD resolution dated July 02, 2024 (03/07/2024)

>   ILS: Annual General Mandate 2024 (03/07/2024)

>   HSV: Board Resolution on commodity derivatives transactions (03/07/2024)

>   HKB: Annual General Mandate 2024 (03/07/2024)

>   HES: Annual General Mandate 2024 (03/07/2024)

>   PVE: Board Resolution No.07 (03/07/2024)

>   PVE: Board Resolution No.06 (03/07/2024)

>   PGB: Board Resolution (03/07/2024)

>   PAS: Board Resolution No.11 (03/07/2024)

>   PAS: Board Resolution No.10 (03/07/2024)