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Investor Relations
Disclosure
2024
Disclosure
2025
2024
2023
2022
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2020
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2015
The Resolution approving the voting authorization transaction for Tracodi Company at BCG Land JSC and related transactions
06/06/2024
Notice of Transaction in shares of Related person of Internal Person of BCG Energy JSC - Bamboo Capital JSC
06/05/2024
Notice of Transaction in shares of Related person of Internal Person - Mrs. Nguyen Xuan Lan
06/04/2024
Report on result of transaction of the rights to buy shares of internal person and affiliated person of internal person
06/04/2024
The Resolution on approval the divestment part of capital contribution and change the authorized representative to manage the capital contribution at BCG Energy JSC, approve the transaction of receiving authorized voting and related transactions
06/03/2024
The Resolution on approval a loan agreement and related transactions with BCG Energy Joint Stock Company
06/03/2024
Notice of transaction of the rights to buy shares of internal person and affiliated person of internal person
05/27/2024
The Resolution on approval of transactions with related parties (second quarter of 2024)
05/24/2024
The Resolution on approving the Account Holder of Bamboo Capital Group Joint Stock Company at all Banks and Credit Institutions related to Bamboo Capital Group Joint Stock Company
05/21/2024
Business Registration Certificate (the change of the first Legal Representative and the addition of the third Legal Representative) issued by the Department of Planning and Investment of Ho Chi Minh City dated May 20, 2024
05/21/2024
The procedure of exercising the right to purchase shares for non-registered shareholders
05/14/2024
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
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