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2023
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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
Resolution on the implementation of distribution plan of capital gained from the public share offering and supplement the application of the public share offering to existing shareholders
03/16/2023
Meeting minutes of the voting results of shareholders and Resolution approved by the GMS in writing in March 2023
03/15/2023
The Resolution of the BOD on approval of signing service contract with Helios Village Company Limited
03/09/2023
VSD - Announcement of the final registration date and confirmation for the list of securities owners
03/09/2023
HoSE - Notice of the last registration day to host the Annual general meeting 2023
03/09/2023
Notice of the last registration date to hold the Annual General Meeting of Shareholders 2023
03/07/2023
The Resolution of the BOD on holding the Annual General meeting of shareholders
03/07/2023
Resolution of the BOD on approving the registration of selling shares to partially divest at Nguyen Hoang Development JSC
03/02/2023
Resolution of the BOD about the approval of the list of shareholders and related documents to collect written opinions from shareholders in March 2023
02/24/2023
HOSE - Notice of the last registration date (Collect shareholders' opinions in writing in March 2023)
02/21/2023
VSD - Notice of the last registration date and confirmation of the list of securities owners
02/16/2023
Resolution of the BOD about the application of the public share offering to existing shareholders
02/14/2023
Notice of the last registration date to collect shareholders' opinions in writing in March 2023
02/10/2023
Resolution of the BOD on the implementation of collecting shareholders’ opinions in writing in March 2023
02/10/2023
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