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2025
Disclosure
2025
2024
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2015
Resolution of the BOD on the approval of the dismissal of the Chairman of the Board and the election of the new Chairman
03/19/2025
Resignation letter of the Board member and Independent Board member
03/19/2025
Announcement on the passing of the Chairman of the BOD - Mr. Kou Kok Yiow
03/17/2025
Report on results of transaction in shares of Related person of Internal Person - Mrs. Nguyen Xuan Lan
03/13/2025
Notice of Transaction in shares of Related person of Internal Person - Mrs. Nguyen Xuan Lan
03/10/2025
Report of transaction in shares of Internal Person - Mr. Nguyen Thanh Hung
03/07/2025
Report on results of transaction in shares of Internal Person - Mr. Pham Huu Quoc
03/06/2025
Notice on being notified by the competent authority regarding the decision to initiate a suspect charge against Mr. Nguyen Ho Nam
03/01/2025
Resolution of the BOD on the Change of Personnel Structure of Bamboo Capital Group Joint Stock Company
02/26/2025
Resignation letter of the BOD member, CEO cum Legal Representative, and Person in charge of Corporate Governance cum Company Secretary
02/26/2025
The Standalone and Consolidated Financial Statements for the fourth quarter of 2024
01/24/2025
Annual Corporate Governance Report of 2024
01/24/2025
The results of the early redemption of the BCG122006 Bond
01/23/2025
Resolution of the BOD approving the early redemption adjustment for the entire BCG122006 Bonds
01/17/2025
Notice regarding the update on the 6th interest payment period, applicable to bondholders who refuse the bond redemption (Bond code: BCG122006)
01/13/2025
Notice about the bond interest rate payment for the 7th period (Bond code: BCG122006)
01/09/2025
Resolution of the BOD approving the related transactions with BCG Energy JSC
01/09/2025
The periodic report on process of using capital of the public bond offering (Bond code: BCG122006)
01/03/2025
The periodic report on principal and interest payments of the public bond offering (Bond code: BCG122006)
01/03/2025
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