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Investor Relations
Disclosure
2025
Disclosure
2025
2024
2023
2022
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2020
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2015
Notice regarding the explanation of the plan and roadmap for organizing the 2025 Annual General Meeting of Shareholders
07/09/2025
The periodic report on principal and interest payments of the public bond offering (Bond code: BCG122006)
07/04/2025
The periodic report on process of using capital of the public bond offering (Bond code: BCG122006)
07/04/2025
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
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