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Disclosure

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  • The Audited Capital Spending Report on the usage of capital of the public bond offering from January 24, 2022 till April 22, 2022 05/12/2022
  • The Resolution of the BOD and the Meeting Minutes of the AGM of Shareholders 2022; The Charter Capital of the company amendment and supplement (17th), Operation regulations of the BODs and BOS 05/06/2022
  • Resolution about the contributed capital representatives of Bamboo Capital JSC at the Transport and Industry Development Investment JSC 05/06/2022
  • The 25th amendment Business Certificate 05/06/2022
  • HoSE - Decision to change listing registration 05/06/2022
  • VSD - Certificate of Securities Registration (570 billion VND) 05/04/2022
  • Notice of Transaction in shares of Related Person of Internal Person between BCG and TCD 04/28/2022
  • Resolution on additional capital contribution to BCG Land Joint Stock Company 04/28/2022
  • Resolution on additional capital contribution to BCG Energy Joint Stock Company 04/28/2022
  • The Separated and Consolidated Financial Statements of the first quarter of 2022 04/27/2022
  • VSD - Certificate of Securities Registration 04/26/2022
  • Resolution on approval on the list of nominated candidates for additional members of the Board of Directors term 2020-2025 04/25/2022
  • Report on the result of private share offering to increase charter capital to selected investor 04/22/2022
  • Resolution on submitting amended documents to the Annual General Meeting of Shareholders 2022 04/22/2022
  • Resolution of the BOD on approval of registration to increase the Charter Capital and the website link to the 16th amended and supplemental Charter of the company 04/22/2022
  • SSC - The Official letter on reporting results of BCG's private placement of shares 04/21/2022
  • Resolution on additional capital contribution to BCG Land Joint Stock Company 04/20/2022
  • Notice of Transaction in shares of Related Person of Internal Person between BCG and TCD 04/19/2022
  • The Resolution about the approval of the results of the private shares offering to selected investors; The Report on the results of private the shares offering to selected investors; Notice of change in the number of outstanding shares with voting righ 04/19/2022
  • Annual Report 2021 04/18/2022
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Bamboo Capital Group
Head office: 27C Quoc Huong Street, Thao Dien Ward, Thu Duc City, Ho Chi Minh City
Branch office:
- 44 Nguyen Thai Hoc Street, Dien Bien Ward, Ba Dinh District, Ha Noi City
- 30 alley 63 Lam Ha Street, Bo De Ward, Long Bien District, Ha Noi City
Phone: +8428 62.680.680
Fax: +8428 62.99.11.88
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Copyright © 2020 Bamboo Capital Group JSC. All rights reserved.

Business Registration Certificate: 0311315789 

Date of issue: November 20th, 2011

Place of issue: Department of Planning and Investment of Ho Chi Minh City

Copyright © 2020 Bamboo Capital Group JSC. All rights reserved.