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Corporate Governance

Articles of Association
Governance reports
  • Regulation on operation of the Board of Supervisors 05/06/2022
  • Regulation on operation of the Board of Directors 05/06/2022
  • The Charter of Company (amended and supplemented the 17th time) (06/05/2022) 05/06/2022
  • The Charter of Company (amended and supplemented the 16th time) (22/04/2022) 04/22/2022
  • The Regulation of Company (amended and supplemented the 5rd time) (05/04/2022) 04/05/2022
  • The Charter of Company (amended and supplemented the 15th time) (24/01/2022) 01/24/2022
  • The Charter of Company (amended and supplemented the 14th time) (01/10/2021) 10/01/2021
  • The Charter of Company (amended and supplemented the 13th time) (12/08/2021) 08/12/2021
  • The Charter of Company (amended and supplemented the 12th time) (02/07/2021) 07/02/2021
  • The Regulation of Company (amended and supplemented the 3rd time) (15/05/2021) 05/14/2021
  • The Charter of Company (amended and supplemented the 11th time) (15/05/2021) 05/14/2021
  • The Charter of Company (amended and supplemented the 10th time) (16/03/2021) 03/16/2021
  • Điều lệ sửa đổi và bổ sung lần 8 (27/07/2020) 07/27/2020
  • Quy chế quản trị nội bộ sửa đổi và bổ sung lần 1 (27/05/2020) 05/27/2020
  • Điều lệ sửa đổi và bổ sung lần 7 (27/05/2020) 05/27/2020
  • Điều lệ sửa đổi và bổ sung lần 6 (10/05/2019) 05/10/2019
  • Điều lệ sửa đổi và bổ sung lần 5 (19/06/2018) 06/19/2018
  • Điều lệ sửa đổi và bổ sung lần 4 (30/08/2017) 08/30/2017
  • Điều lệ sửa đổi và bổ sung lần 3 (25/05/2017) 05/25/2017
  • Điều lệ sửa đổi và bổ sung lần 2 (26/12/2016) 12/26/2016
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Bamboo Capital Group
Adress: 27C Quoc Huong Street, Thao Dien Ward, District 2, Ho Chi Minh City, Vietnam
Phone: +84 8 62.680.680
Fax: +84 8 62.99.11.88
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Copyright © 2020 Bamboo Capital JSC. All rights reserved

Business Registration Certificate: 0311315789 

Date of issue: November 20th, 2012

Place of issue: Department of Planning and Investment of Ho Chi Minh City

Copyright © 2020 Bamboo Capital JSC. All rights reserved