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Disclosure

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  • Notice of the final registration date for collecting shareholders' written opinions in September,2021 08/24/2021
  • Resolution of the BOD on the implementation of collecting shareholders' opinions in writing in September 2021 08/23/2021
  • Report on the date of no longer being a major shareholder – Ms. Nguyen Ngoc Doan Trang 08/23/2021
  • SSC- The Official letter approving the extension on the deadline of information disclosure for the reviewed semi-annual financial statements 2021 08/18/2021
  • Resolution of the BOD on approval of capital contribution to establish BCG Financial Joint Stock Company 08/13/2021
  • Resolution of the BOD on approval of registration to increase the Charter capital and the Charter of the company amendment and supplement for the 13th time 08/12/2021
  • SSC- The official document from the State Securities Commission regarding on the issuance of bonds to convert shares 08/12/2021
  • The Resolution of the BOD about the commitment to adjust or eliminate/reduce some business sectors at the latest General meeting of shareholders. 08/09/2021
  • The Separated and Consolidated Financial Statements of the second quarter of 2021 08/05/2021
  • Semi-annual Corporate Governance report of 2021 07/30/2021
  • Adjustment of the Notice of dividend payment by cash for 2020 and Request form to receive dividend (non-depository shareholders) 07/29/2021
  • SSC -The Official Letter approving the extension on the deadline of information disclosure for the second quarter’s financial statements 2021 07/26/2021
  • The 21st amendment Business Certificate 07/22/2021
  • The Official notice requesting to postpone the information disclosure date for the second quarter’s financial statements and the semiannual’s reviewed financial statements of 2021 07/20/2021
  • Report on the day becoming ceasing to be major shareholders - Helios Service and Investment JSC 07/19/2021
  • Decision to change listing registration from HoSE 07/15/2021
  • Results on conversion of bonds into shares of Internal Person 07/13/2021
  • Change in ownership of major shareholder - Mr. Nguyen Ho Nam 07/13/2021
  • The results of converting convertible bonds into shares 07/13/2021
  • The announcement on change of outstanding voting shares 07/13/2021
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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.