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  4. 2023

Disclosure

2023
2022
2021
2020
2019
2018
2017
2016
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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Bamboo Capital Group
Address: 27C Quoc Huong Street, Thao Dien Ward, District 2, Ho Chi Minh City, Vietnam
Phone: +8428 62.680.680
Fax: +8428 62.99.11.88
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  • Overview
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  • Agriculture & Trading
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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.