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Investor Relations
Disclosure
2024
Disclosure
2025
2024
2023
2022
2021
2020
2019
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2015
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
HSX - Announcement of the final registration date and confirms the list of securities owners
03/13/2024
VSD - Announcement of the final registration date and confirms the list of securities owners
03/13/2024
Business Registration Certificate of Representative office (amendment for the 4th time)
03/07/2024
The Resolution of the BOD on the appointment of the Company’s Secretary and the BOD’s Secretary
03/05/2024
The Resolution of the BOD on the change of the contributed capital representative of Bamboo Capital Group JSC at BCG Cat Trinh Industrial Park JSC
03/05/2024
The Resolution of the BOD on holding the Annual General Meeting of Shareholders 2024
03/04/2024
The Resolution of the BOD on the issuance of a Letter of Guarantee for the transfer of shares in Tam Sinh Nghia Investment and Development JSC and the approval of related transaction with BCG Energy JSC
02/07/2024
The Resolution of the BOD on change of personnel of Bamboo Capital Group Joint Stock Company
02/07/2024
Resignation letter from the position of Deputy General Director and Head of representative office in Ha Noi
02/07/2024
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