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2025
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2025
2024
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2022
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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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