BCG: Change in Personnel

Bamboo Capital Group Joint Stock Company announces the change in personnel as follows:   Appointment:  Mr. Pham Huu Quoc  -          Former position in the organization: -          Newly appointed position: CFO -          Term: 01 year -          Effective date: April 01, 2023.   Mrs. Nguyen Thi Anh Tuyet  -          Former position in the organization: Chief of Office of the Board of Directors -          Newly appointed position: person in charge of corporate governance cum Chief of Office of the Board of Directors -          Term: 2023-2028 -          Effective date: April 15, 2023.   Resignation: Mrs. Hoang Thi Minh Chau   -          Resigned position: Deputy CEO -          Reason (if any): -          Effective date: April 01, 2023.   Mrs. Tran thi Hue Linh   -          Resigned position: person in charge of corporate governance -          Reason (if any): -          Effective date: April 15, 2023.   The BOD received the resignation letter from Mr. Bui Thanh Lam as a member of the BOD.