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  • Resolution of the BOD regarding the approval of the appointment of authorized representatives of Bamboo Capital Group JSC and related transactions 06/27/2025
  • Resolution of the BOD regarding the approval of the letter of agreement with subsidiaries and related parties with internal person of the company 06/27/2025
  • Notice regarding the last registration date for interest payment of the 7th period of BCG122006 Bonds 06/23/2025
  • The Business Registration Certificate for the 33rd amendment 06/09/2025
  • Resolution of the BOD on the Change of Personnel Structure of Bamboo Capital Group Joint Stock Company 06/06/2025
  • Resignation letter of the BOD member 06/06/2025
  • Resolution of the BOD regarding the change of the Representatives managing BCG’s stake ownership in Tipharco Pharmaceutical JSC and AAA Insurance Corporation 05/23/2025
  • Notice regarding the explanation of the plan and roadmap to address the delay in disclosing the Audited Financial Statements for 2024 (Remedial plan for the restricted trading of the securities) 05/22/2025
  • Decision on administrative sanctions in the securities and stock market sector 05/16/2025
  • Resolution of the BOD on the Change of Personnel Structure of Bamboo Capital Group Joint Stock Company 05/13/2025
  • Resignation letter of the Chief Executive Officer 05/13/2025
  • Notice regarding the explanation of the plan and roadmap to address the delay in disclosing the Audited Financial Statements for 2024 05/09/2025
  • Notice regarding the explanation for the delay in submitting the Financial Statements for the first quarter of 2025 05/09/2025
  • Resolution of the BOD on the Change of Personnel Structure of Bamboo Capital Group Joint Stock Company 04/29/2025
  • Resignation letter of the Chief Accountant 04/29/2025
  • Notice regarding the explanation of the plan and roadmap to address the delay in disclosing the Audited Financial Statements for 2024 04/21/2025
  • The Annual Report and the Sustainability Report 2024 04/21/2025
  • The correction of the Annual Corporate Governance Report of 2024 04/16/2025
  • Report on results of transaction in shares of Internal Person - Mr. Nguyen Tung Lam 04/14/2025
  • Report on results of transaction in shares of Related person of Internal Person - Mrs. Do Thi In 04/10/2025
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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.