BCG: BOD resolution dated April 22, 2021

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BCG: BOD resolution dated April 22, 2021

HOSE - 4/26/2021 2:35:00 PM

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The Board resolution dated April 22, 2021, the BOD of Bamboo Capital Joint Stock Company approved the following issues:

1) Approving the selection of Bytesoft Vietnam Joint Stock Company as the supplier for the online Annual General Meeting 2021 solution.

2) Approving the documents of the Annual General Meeting 2021 at the website address: https://bamboocap.com.vn

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