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Disclosure

2025
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2015
  • 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
  • Report on results of transaction in shares of Internal Person - Mr. Nguyen Thanh Hung 04/10/2025
  • Resolution of the BOD approving the plan to organize the Extraordinary General Meeting of Shareholders in 2025 and accepting the resignation letter of an independent board member 04/09/2025
  • Resignation letter of the Independent Board member 04/09/2025
  • The Business Registration Certificate for the 32nd amendment 04/09/2025
  • Notice regarding the explanation for the delay in submitting the Audited Financial Statements of 2024 04/04/2025
  • Notice of Transaction in shares of Related person of Internal Person - Mrs. Do Thi In 04/02/2025
  • Report of transaction in shares of Internal Person - Mr. Nguyen Tung Lam 04/02/2025
  • Report on results of transaction in shares of Internal Person - Mr. Pham Huu Quoc 04/02/2025
  • Report on results of transaction in shares of Related person of Internal Person - Mrs. Nguyen Xuan Lan 04/02/2025
  • Report of transaction in shares of Internal Person - Mr. Pham Huu Quoc 03/25/2025
  • Resolution of the BOD regarding the approval of the extension for the 2025 AGM, acceptance of a Board member's resignation, change of the stake ownership representative, account holder of Bamboo Capital Group JSC, and Legal Representative 03/19/2025
  • 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
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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.