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Disclosure

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  • Report of Transaction in shares of Internal Person - Mr. Bui Thanh Lam 10/24/2022
  • Correction of Notice of Transaction in shares of Internal Person - Mr. Bui Thanh Lam 10/24/2022
  • Resolution of the BOD about the change of Capital Representative of Bamboo Capital Group JSC at AAA Insurance 10/20/2022
  • Resolution of the BOD about the application for public share offering to existing shareholders 10/12/2022
  • Resolution of the BOD about the change of Capital Representative of Bamboo Capital Group JSC at BCG Financial JSC 10/11/2022
  • Resolution of the BOD about the change of Capital Representative of Bamboo Capital Group JSC at Phoenix Mountain Co.,Ltd (3rd time) 10/11/2022
  • The Resolution of the BOD on the plan of public share offering for existing shareholders 09/30/2022
  • Notice of Transaction in shares of Internal Person - Mr. Bui Thanh Lam 09/28/2022
  • Report on capital usage until April 28th, 2022 (audited) for the 57,000,000 private shares offering to the selected investors 09/20/2022
  • HoSE - Notice of listing and shares transaction which changes the listing (Dividend & ESOP) 09/20/2022
  • Resolution of the BOD on approval of the charter capital increase and the website link to the 19th time amended and supplemental Charter of the company 09/08/2022
  • Bamboo Capital Group JSC receives the Official letter of the State Securities Commission on result of share issuance to pay dividends and result of share issuance under the Employee Stock Ownership Plan 09/08/2022
  • The 26th amendment Business Certificate 09/05/2022
  • Reviewed Semi-annual Separated and Consolidated Financial Statements of 2022 08/29/2022
  • Notice of dividend payment by cash for 2021 and Request form to receive dividend (non-depository shareholders) 08/27/2022
  • Resolution of the BOD about the Results of share issuance for dividend payment 2021, share issuance for employee stock ownership plan (ESOP) and handling of odd shares 08/27/2022
  • Announcement on changing of outstanding voting shares 08/27/2022
  • Results of share issuance for employee stock ownership plan 08/27/2022
  • Results of share issuance to pay dividends 08/27/2022
  • Decision of BOD about the change of the Company's name and the website link to the 18th amended and supplemental Charter of the Company 08/25/2022
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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.