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Investor Relations
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2022
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2025
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2015
Resolution on the adjustment to distribution time of the private share offering to selected investor
04/18/2022
Resolution about the approval of the related documents of Annual General Meeting of Shareholders 2022
04/15/2022
Notice on Representative of bondholders to depository concentrated bonds at VSD
04/08/2022
Resolution of BOD about the additional capital contribution to BCG Energy Joint Stock Company due to the increase of the charter capital
04/07/2022
Resolution of BOD about the distribution of private shares offering to selected investors
04/05/2022
The Audited Separated and Consolidated Financial Statements for 2021
03/30/2022
The Official letter of the State Securities Commission on the approval of BCG's Private Offering Plan
03/30/2022
Resolution of the BOD on divesting its holdings from Aussino Highland Agriculture Joint Stock Company
03/30/2022
Resolution of the BOD on divesting its holdings from Indochina Hoi An Beach Villas Company Limited
03/23/2022
Notice of the final registration date to organize the Annual General Meeting 2022 of HSX and VSD
03/22/2022
Notice of the final registration date to organize the Annual General Meeting 2022
03/15/2022
Resolution of the BOD on holding the Annual General meeting of Shareholders 2022
03/15/2022
The amendment of the Resolution of the BOD No. 12/2022/NQ/HĐQT-BCG dated February 18, 2022, on approval of registration documents for private share offering
03/11/2022
Resolution of the BOD on planned transactions with related parties (first half of 2022)
03/11/2022
Resolution of the BOD about the change of Capital Representative of Bamboo Capital JSC at Phoenix Mountain Co.,Ltd.
03/01/2022
Resolution of BOD on moving the date Annual General Meeting of Shareholders 2022 to be held during the period from May 1st, 2022 to June 30th, 2022.
03/01/2022
Decision of BOD on appointing Mrs. Hoang Thi Minh Chau as Bamboo Capital JSC’s Deputy General Director in charge of finance cum Chief Accountant.
03/01/2022
Resolution of the BOD on approval of registration documents for private share offering
02/18/2022
Resolution of BOD on increasing charter capital through private share offering. This Resolution No.10.1 fully replaces the Resolution No. 10/2022/NQ-HĐQT-BCG dated February 16, 2022 was announced on February 17, 2022
02/18/2022
Resolution of the BOD on increasing charter capital through private share offering
02/17/2022
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