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Disclosure

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  • BCG – Disclosure of Contributing additional capital to BCG Land JSC (3rd time) 07/15/2020
  • BCG – Notices of the final registration date to pay dividend of 2019 by cash (VSD and HOSE) 07/14/2020
  • BCG – Notice of Transaction in Shares of Internal Person of Public Company – Mr. Nguyen Ho Nam 07/09/2020
  • BCG- Disclosure of the amendment to the Resolution of BOD No.: 26/2020/NQ-HĐQT-BCG on July 3rd, on dividend payment plan for 2019 07/07/2020
  • BCG- Notice of Transaction in Shares of Internal Person of Public Company- Pham Minh Tuan 07/06/2020
  • BCG- Announces the final registration date to pay 2019 dividends in cash 07/03/2020
  • BCG- Resolution of BOD regarding 2019 dividend payment. 07/03/2020
  • BCG- Signed Auditing service contract for Financial Statements 2020 06/29/2020
  • BCG-Meeting minutes and Resolution of the Annual General Meeting of shareholders 2020 06/27/2020
  • BCG – Discloses Resolution approval on the nomination of Independent member of the BOD to participate in the period 2020-2025 at the AGM of shareholders in 2020 06/25/2020
  • BCG- Documents Of AGM 2020 06/12/2020
  • BCG- Report on Transaction Result in Shares of Internal Person in Public Company – Mr. Nguyen Ho Nam 06/05/2020
  • the Adjustment on investment capital structure and the detailed plan of capital usage from the separated convertible bond issuance 06/01/2020
  • BCG – Information disclosure about The Groundbreaking ceremony of 330MW Phu My solar power plant 06/01/2020
  • BCG – Meeting minutes of voting results and Resolution approved by the AGM of shareholders in writing May 2020 05/27/2020
  • BCG- Resolution No. 21/2020/NQ-HĐQT-BCG on the Annual General Meeting of Shareholders 2020 05/22/2020
  • BCG – Results of Private Issuance of Corporate Bonds 05/21/2020
  • BCG- Resolution Of The Board Of Director About Issuing Private Convertible Bonds For Internal People 05/18/2020
  • BCG- Discloses BCG’s Website Link For Documents Of Collecting Opinions Of Shareholders In Writing May,2020 05/12/2020
  • BCG- Report on Transaction Result in Shares of Internal Person in Public Company – Nguyen Ho Nam 05/06/2020
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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.