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2023
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2023
2022
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2015
Resolution of the BOD regarding related transaction with BCG Energy Joint Stock Company
06/02/2023
Amendment of Audited Standalone Financial Statements 2022
06/01/2023
Amendment of Proposal No. 01/2023/TT-HDQT-BCG, dated February 24, 2023, regarding the adjustment to the capital usage plan obtained from the public share offering to existing shareholders, as authorized by the Annual General Meeting of Shareholders
05/31/2023
Report of Transaction in shares of Internal Person - Mr. Nguyen The Tai
05/31/2023
Resolution of the BOD about the Approval on the security agreements over shares owned by Bamboo Capital Group JSC in eachof BCG-Bang Duong Energy JSC and Hanwha-BCG Bang Duong Energy JSC
05/26/2023
Resolution of the BOD about the change of the representative to manage the contributed capital at B.O.T DT 830 Co. Ltd
05/16/2023
Notice of Transaction in shares of Internal Person - Mr. Nguyen The Tai
05/10/2023
The Resolution and The Meeting Minutes of the AGM 2023; The Company’s Charter (amended and supplemented for the 20th time); Internal Management Rules (amended and supplemented for the 4th time)
04/28/2023
The Standalone and Consolidated Financial Statements for the first quarter of 2023
04/28/2023
Decision of the BOD on appointment of Deputy General Director in charge of Infrastructure development
04/26/2023
Resolution on amendment of the content submitted to the Annual General Meeting of Shareholders 2023
04/25/2023
Annual Report 2022
04/19/2023
Resolution of the BOD on approval of the list of candidates to be elected as members to the Board of Directors for the term 2020-2025
04/17/2023
Amendment of the Resolution No.36/2023/NQ-HĐQT-BCG dated April 7th, 2023 on the approval of the list of shareholders and the content, documents to be submitted to the Annual General Meeting of Shareholders 2023
04/13/2023
Resolution of the BOD on the approval of the list of shareholders and the content, documents to be submitted to the Annual General Meeting of Shareholders 2023
04/07/2023
The Audited Separated and Consolidated Financial Statements for 2022
03/31/2023
Audited Report on capital usage of the public corporate bond issuance from the issuance date to December 31st, 2022.
03/31/2023
Resolution of the BOD on the approval of signing consulting service contract with Indoba Trading JSC
03/31/2023
Resolution of the BOD on receiving of Resignation Letters from members of the Board of Directors and changing organizational structure of Bamboo Capital Group JSC
03/31/2023
Resolution of the BOD about the change of capital representatives of BCG at Tracodi
03/24/2023
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