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Disclosure

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  • Report on Transaction Result in Shares of Internal Person in Public Company – Mr. Pham Nguyen Thien Chuong 11/09/2021
  • Resolution of BOD about the application of additional public offering of shares to existing shareholders 11/05/2021
  • The Separated and Consolidated Financial Statements of the third quarter of 2021 10/28/2021
  • Notice of Transaction in Shares of Internal Person of Public Company- Mr. Pham Nguyen Thien Chuong 10/27/2021
  • Discloses the Reviewed Semi-annual Separated and Consolidated Financial Statements of 2021 10/14/2021
  • Board Resolution on the approval of the capital contribution to establish Phoenix Mountain Limited Liability Company 10/12/2021
  • The 23rd amendment Business Certificate 10/12/2021
  • Resolution on approving the amendment to the plan of capital usage, shares issuance to meet the ownership ratio of foreign investors, and the application of the additional public offering of shares 10/11/2021
  • The Official dispatch on the Review Semi-annual Financial Statements of 2021 and their date of submission 10/11/2021
  • The amendment of the Audited Capital Spending Report on its usage of capital until July 5th, 2021 10/07/2021
  • The Decision on the appointment of additional legal representative 10/05/2021
  • Meeting minutes of voting results of shareholders in writing in September 2021 10/01/2021
  • Resolution of the BOD on approval of capital contribution to AAA Assurance Corporation and the acquisition process is waiting for the Ministry of Finance’s approval 09/30/2021
  • Resolution of the BOD on approving contents, documents and list of shareholders to collect shareholder’s written opinions in September 2021 09/20/2021
  • Decision to change listing registration from HoSE 09/10/2021
  • The Official letter approving the extension on the deadline of information disclosure for the reviewed semi-annual financial statements 2021 of BCG from the States Securities Commission 09/01/2021
  • The Resolution of the BOD on the plan of offering shares for existing shareholders 09/01/2021
  • Announcement of The final registration date from HOSE 09/01/2021
  • The 22nd amendment Business Certificate 08/26/2021
  • The Official notice requesting to postpone the information disclosure date for the semi-annual’s reviewed financial statements of 2021 08/25/2021
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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.