BCG: Board resolution on holding Annual General Meeting

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BCG: Board resolution on holding Annual General Meeting

HOSE - 3/20/2023 4:13:00 PM

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The Board of Directors of Bamboo Capital Group Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

- Record date: March 28, 2023

- Meeting date: April 28, 2023

- Meeting venue: Bamboo Capital building, 27C Quoc Huong street, Thao Dien ward, Thu Duc city, HCM city.

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