A company on the stock exchange wants to hold an extraordinary meeting, anticipating a scenario where the meeting fails

CTCP Bamboo Capital Group (BCG) announced a Board of Director’s resolution to hold an extraordinary general meeting (EGM) on December 25, 2025, with a deadline for finalizing the list of shareholders by December 4, 2025. If the first meeting does not meet the requirements, the company plans to hold a second meeting on December 26 and a third meeting on December 27. Key topics for the meeting include reports from the BOD and Supervisory Board, termination and election of new members, as well as the presentation of the 2024 audited financial statements and plans for corporate restructuring.