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  • The Resolution on approving the results of converting convertible bonds into shares and the Results which reports to the State Securities Commission 07/13/2021
  • Report on capital uses until July 5th,2021(audited) for the shares issuance to the public 07/12/2021
  • Resolution of BOD on implementing the conversion of convertible bonds into shares 07/09/2021
  • the Report on completing capital uses from the share issuance to existing shareholders 07/06/2021
  • Resolution of the BOD on approval of registration to increase the Charter Capital and website link to the Charter of the company amendment and supplement for the 12th time 07/02/2021
  • Announcement about conversion of bonds into shares of Internal people of Public Company 07/02/2021
  • The official document No.3268/UBCK-QLCB from the State Securities Commission regarding the receipt of report on the results of stock issuance to pay dividends of BCG 07/02/2021
  • Resolution of the BOD about signing the auditing service contract for the separated and consolidated financial statements 2021 06/30/2021
  • Resolutions on transactions with related parties (last 6 months of 2021) 06/29/2021
  • The results of the share issuance to pay dividends and the announcement on change of outstanding voting shares 06/28/2021
  • Resolution of BOD regarding the results of share issuance and the solution to undistributed shares 06/28/2021
  • Reports On The Date Of No Longer Being A Major Shareholder – Mirae Asset Daewoo Co., Ltd 06/28/2021
  • Notices of the final registration date to pay dividend of 2020 by cash and shares (HOSE and VSD) 06/17/2021
  • Resolution No. 30/2021/NQ-HĐQT-BCG; Announcement on the final registration date to exercise the right to receive 2020's dividend; Announcements on issuing shares to pay dividend 06/10/2021
  • Official letter No. 2737/UBCK-QLCB date June 9th, 2021 of the State Securities Commission on the issuance of shares to pay dividends of BCG 06/10/2021
  • Resolution of BOD about the change of Representative managing Bamboo Capital JSC’s stakeown at BCG Land JSC 06/07/2021
  • Resolution of the BOD regarding 2020 dividend payment 05/25/2021
  • Charter of the Company (amendment for the 11th time) and Interal governance regulation of the Company (amendment for the 3rd time) 05/15/2021
  • Meeting Minutes and the Resolution of the BOD of the Annual General Meeting of Shareholders 2021 05/15/2021
  • Resolution on approval of hosting the AGM of Shareholders online, the list of candidates to select additional member of the BOD and addition document submitted to the AGM of Shareholders 2021 05/05/2021
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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.