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Investor Relations
Disclosure
2024
Disclosure
2024
2023
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2020
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2015
Notice about the last registration date to exercise the right to purchase shares for existing shareholders from HOSE and VSD
05/06/2024
The Resolution on the change of Legal Representatives of Bamboo Capital Joint Stock Company
05/02/2024
Notices of change in personnel of Bamboo Capital Group Joint Stock Company
04/27/2024
The Resolution and The Meeting Minutes of the Annual General Meeting of Shareholders 2024 and The Company’s Charter of Bamboo Capital Group JSC (amended and supplemented for the 21st time).
04/27/2024
The Resolution of BOD on public share offering and the last registration date for existing shareholders to exercise their purchase rights
04/26/2024
The Resolution of the BOD on receiving the Resignation letter from the position of member of the BOD and approval of supplement and amendment of the documents of the AGM 2024
04/26/2024
Report on results of transaction in shares of related person of Internal Person - Ms. Nguyen Xuan Lan
04/26/2024
The Resolution of BOD on using the Company’s assets to secure third-party obligations at Tien Phong Commercial Joint Stock Bank
04/22/2024
The Annual Report and the Sustainability Report 2023
04/19/2024
Announcement about Shareholder Appreciation Program at the Annual General Meeting of Shareholders 2024
04/19/2024
The Standalone and Consolidated Financial Statements for the first quarter of 2024
04/17/2024
The Resolution of the BOD on approval of the list of candidates to be elected as members to the Board of Directors and the Board of Supervisors for the term 2020-2025
04/16/2024
Business Registration Certificate (change of the second Legal Representative) issued by the Department of Planning and Investment of Ho Chi Minh City dated April 12, 2024
04/15/2024
Resolution of the BOD on anticipated related transactions for the first 6 months of 2024
04/09/2024
Resolution of the BOD on receiving resignation letter and the change of COO, Legal Representative of Bamboo Capital Group JSC and the change of the contributed capital representative at Tracodi
04/08/2024
The Resolution of the BOD on receiving of Resignation Letters of members of the BOD, BOS and approval of the List of Shareholders, Examination Committee of Shareholders' Eligibility, and the Documents to be submitted to the AGM 2024
04/05/2024
Resolution of the BOD on approval of receiving proxy voting authorizations and related transactions
04/05/2024
THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2023
03/30/2024
Audited Report on capital usage of the public corporate bond issuance from the issuance date to December 31st, 2023 (Bond code: BCG122006)
03/29/2024
Notice of Transaction in shares of Related person of Internal Person - Mrs. Nguyen Xuan Lan
03/22/2024
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