2022 - Bamboo Capital

Resolution of the BOD about the change of Capital Representative of Bamboo Capital JSC at Phoenix Mountain Co.,Ltd. 02/15/2022
The 24th amendment Business Certificate 02/11/2022
Resolution of the BOD on approval of additional capital contribution to Transport and Industry Development Investment Joint Stock Company (Tracodi) under the proposed private placement share issuance plan 02/10/2022
HSX - Decision on the Change of Listing 02/08/2022
VSD - Certificate of Securities Registration 02/08/2022
The Separated and Consolidated Financial Statements of the fourth quarter of 2021 01/28/2022
Report on audited issuance results to increase the charter capital from November 23, 2021 to January 21, 2022 01/28/2022
Annual Corporate Governance Report of 2021 01/28/2022
The official document from the State Securities Commission regarding report on the results of the bond offering to the public 01/25/2022
Resolution of the BOD on approval of registration to increase the Charter Capital and the Charter of the company amendment and supplement for the 15th time 01/24/2022
The official document from the State Securities Commission regarding report on the results of the public offering of additional shares 01/21/2022
Report on the results of the bond offering to the public 01/20/2022
Resolution of the BOD on approval of the Report on the results of the bond offering to the public 01/20/2022
The Report on the results of the share offering to the public and Notice of change in number of outstanding shares with voting rights 01/20/2022
Change in ownership of major shareholder - Helios Service and Investment JSC 01/20/2022
Resolution of the BOD on approval of the Report on the results of the share offering to the public for existing shareholders 01/20/2022
Resolution of the BOD on approval of the solution to the un-registered shares and odd shares in the public offering of shares to existing shareholders 01/19/2022
Report on Transaction Result in Right to buy Shares of Internal Person in Public Company – Mr. Pham Minh Tuan 01/19/2022
Report on Transaction Result in Right to buy Shares of Internal Person in Public Company – Mr. Nguyen The Tai 01/19/2022
Report on Transaction Result in Right to buy Shares of Internal Person in Public Company – Mr. Nguyen Thanh Hung 01/19/2022

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	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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