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Disclosure

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  • Report on the progress of using capital from the public offering 07/07/2022
  • Resolution of the BOD on the capital contribution to Tipharco Pharmaceutical Joint Stock Company 07/05/2022
  • Notice and Report on the progress of using capital from the public bond issuance from January 24, 2022 to April 22, 2022 07/05/2022
  • the Resolution on approval of choosing the Audit Firm for Separated and Consolidated Financial Statements for 2022 06/29/2022
  • The Resolution of the BODs on the establishment of Helios Village Company Limited 06/28/2022
  • The Decision of the BODs on the resignation of the current Chief Accountant and the appointment of the new Chief Accountant; The Resolution of the BODs on the change of BCG’s Chief Accountant 06/28/2022
  • The Resignation Letter from Chief Accountant of Bamboo Capital JSC of Mrs. Hoang Thi Minh Chau 06/28/2022
  • Notice of interest rate applied for Term 1 in 2022 of BCG122006 bonds 06/28/2022
  • Notice on the last registration date to exercise the right to receive interest payment on BCG122006 Term 1 in 2022 06/28/2022
  • The Resolution on the approval of the list of candidates to elect additional members of the Supervisory Board for the term 2020-2025, contents, documents and list of shareholders to collect written opinions from shareholders in June 2022 06/23/2022
  • Resolutions of the BOD on the time adjustment for collecting shareholder’s written opinions in June 2022 06/15/2022
  • Resolution of the BOD on the implementation of the plan to pay dividend by shares for 2021 and the issuance of the Employee Stock Ownership Plan (ESOP) for 2022 06/10/2022
  • HNX - Notice of the first trading day of listed bonds 06/09/2022
  • The Decision of Hanoi Stock Exchange about the approval of listing BCG’s bond 06/06/2022
  • HOSE - Announcement of The final registration date 06/03/2022
  • VSD - Announcement of the final registration date and confirms the list of securities owners 06/02/2022
  • Notice of the final registration date to collect shareholders' voting through postal ballot in June 2022 05/30/2022
  • Resolution of the BOD on the implementation of collecting shareholders' opinions in writing in June 2022 05/30/2022
  • Certification about changing business registration information 05/25/2022
  • Resolution on signing business cooperation contract with BCG Land Joint Stock Company to develop residential real estate project 05/18/2022
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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.