Phone: +84 8 62 680 680 Email: info@bamboocap.com.vn
VN
About us
Overview
History
Vision & Mission
Key personnel
Organization structure
Subsidiaries & Affiliates
Our Investments
Renewable Energy
Real Estate
Infrastructure Investment
Investor Relations
BCG Shares Information
Disclosure
Financial Statements
Annual General Meetings
Corporate Governance
Annual Reports
Newsletters
Event Calendar
ESG
Commitment to Sustainability
Sustainability Report
Career
Media
News
Contact
VN

  1. Home
  2. Investor Relations
  3. Disclosure
  4. 2022

Disclosure

2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
  • Announcement on the record date for dividend payment by shares and cash of 2021 08/11/2022
  • Announcement on issuing stocks for ESOP 08/11/2022
  • Announcement on issuing shares to pay dividend 08/11/2022
  • Resolution of BOD regarding the record date for dividend payment of 2021, dividend payment by cash and ESOP stock issuance date of 2022 08/11/2022
  • SSC - Official letter of the State Securities Commission on the approval of the issuance of shares to pay dividends and the issuance of shares under the Employee Stock Ownership Plan 08/11/2022
  • Semi-annual Corporate Governance report of 2022 07/29/2022
  • The Separated and Consolidated Financial Statements of the second quarter of 2022 07/29/2022
  • BCG - Report of Transaction in Shares of Internal Person's related organization (Tipharco) 07/29/2022
  • The Audited Capital Spending Report on its usage of capital until June 30, 2022 from the share issuance to the public 07/28/2022
  • Resolution of BOD about the change of Representatives managing Bamboo Capital JSC’s stake own at AAA Assurance Corporation 07/22/2022
  • Report on conversion of bonds to shares of insiders of public companies – TCD 07/22/2022
  • Resolution approved by the GMS in writing in June 2022; Meeting minutes of voting results of shareholders; Regulations on organizing and vote counting of collecting shareholders' opinions in writing 07/22/2022
  • The periodic report on corporate bond principal and interest payments (first 6 months of 2022) 07/19/2022
  • Resolution of the BOD on transactions with related parties for the third quarter of 2022 07/18/2022
  • BCG - Notice of transaction coverting TCD's bond into shares 07/15/2022
  • The Resolution of the BOD on amending the Regulations of ESOP of the List of employees to allocate ESOP shares 2022 07/15/2022
  • BCG - The result of Tracodi's convertible bond transaction and exercise of the right to convert bonds into shares 07/15/2022
  • BCG - Notice of Transaction in Shares of Internal Person's related organization (Tipharco) 07/13/2022
  • BCG - Announcement of Tracodi's convertible bond transaction and exercise of the right to convert bonds into shares 07/12/2022
  • Resolution of the BOD on the transferring of private convertible bonds and converting these bonds into shares of Transport and Industry Development Investment JSC (Tracodi) 07/08/2022
  • «
  • ‹
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • ›
  • »
  • BCG Shares Information
  • Disclosure
  • Financial Statements
  • Annual General Meetings
  • Corporate Governance
  • Annual Reports
  • Newsletters
  • Event Calendar

Subcribe to Our Newsletter

We would love to have you travel the path of our development.

You must enter an email address. You must enter a valid email address.
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
  • Contact us via:
About us
  • Overview
  • Vision & Mission
  • Key personnel
  • Organization structure
  • Subsidiaries & Affiliates
Our Investments
  • Renewable Energy
  • Real Estate
  • Infrastructure Investment
Investor Relations
  • BCG Shares Information
  • Disclosure
  • Financial Statements
  • Annual General Meetings
  • Corporate Governance
  • Annual Reports
  • Newsletters
  • Event Calendar
Career
Media
  • News
Contact
  • Home
  • Terms of use
  • Privacy Policy
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.