BCG: Notice of Seeking Shareholders’ Approval in Writing

Bamboo Capital JSC has announced its decision to get shareholders’ approval in writing for these provisions: 1. To invest in real estate projects & real estate companies with an expected equity capital amount of 720 billion VND, but not exceeding 35% of BCG’s total assets as of the most recent financial statements.



State Securities Commission of Vietnam (SSC) Has Confirmed Receipt of All Documents and Reports Required for Stock Issuance under BCG’s Employee Stock Ownership Plan

On September 19th, 2016, SSC has confirmed receipt of all documents and reports required for stock issuance under BCG’s Employee Stock Ownership Plan according to BCG’s Report No. 95/2016/CV-BCG issued on August 9th, 2016. The issuance plan shall comply with Shareholders’ Resolution passed by shareholders’ opinion poll by Document No. 01/2016/NQ-ĐHĐCĐ issued on March 2nd, 2016; 2016 Annual General Meeting’s Resolution No. 02/2016/NQ-ĐHĐCĐ issued on April 5th, 2016; Board Resolutions No. 23/2016/QĐ-HĐQT, No. 23A/2016/QĐ-HĐQT, and No. 24/2016/NQ-HĐQT issued on July 28th, 2016.


BCG: 2016 Semiannual Business Highlights

Bamboo Capital Joint Stock Company (BCG) would like to express our utmost gratitude and best wishes to all investors of BCG, those who have patiently followed the Company’s activities over time. Attached are our business highlights for the first six months of 2016 as well as recent changes, targets and strategic steps for the last few months of 2016 in order to help BCG’s investors gain more insights into the Company’s development prospect in the period of 2016 – 2020.


BCG’s Meeting Conference with Farmers to Participate in the Large Field Partnership Project, Combining Production and Consumption of Cocoa in Trang Bom District, Dong Nai Province

On August 4th, 2016, Bamboo Capital Joint Stock Company (BCG) organized its “Meeting conference with farmers to participate in the large field partnership project, combining production and consumption of cocoa in Trang Bom district, Dong Nai province” at the hall of the People’s Committee of An Vien Commune, Dong Nai with participation from leaders of the Department of Crop Production – Ministry of Agriculture and Rural Development, provincial leaders and more than 200 farmers.



Tracodi – A strategic step in 2016 of Bamboo Capital (BCG)

Tracodi intends to be listed on Hanoi Stock Exchange HNX in the 4th quarter of 2016 and to raise its charter capital from 78.5 billion dong to 324.8 billion dong, an increase of four times, through private placement of shares to existing shareholders at a ratio of 1:2:5, offering of three million shares to employees and 1.5 million shares to strategic shareholders. It is proposed that dividend of 2015 is 6.5%.

Bamboo Capital (BCG)- Company Report

Business results in Q1.2016 In the first quarter of 2016, nets sales increased by 183.2% compared to the same period last year, reaching VND265.7 billion and fulfilled 14.5% the business plan that the Company set for 2016. As a result, the net profit of BCG rose by 243.2% compared to Q1.2015, corresponding to VND15.1 billion, fulfilled about 20% the company’s business plan. The earnings surged mainly due to higher return of securities investments, which recorded VND18.5 billion, much larger comparing to the amount VND0.2 billion of the first quarter of 2015.

Minister of Natural Resources and Environment of Laos visits the cow breeding project of Viet Golden Farm Company in Laos

Appreciating the development potential of the reproductive Cow project of Viet Golden Farm (VGF) Company in Laos, the Laos Officials led by Mr. Sommad Pholsena, Minister of National Resources and Environment and Xe Kong province’s leaders had a visit to the reproductive cow breeding farm of Viet Golden farm Company in Xe Kong province, Laos on 01 June 2016.




BCG- Investor Conference

In order to provide shareholders and investors with adequate and timely material information, Bamboo Capital JSC (BCG) will organize Dialogue with Investors event to answer questions and gather opinions from BCG’s investors as well as the general investment community who are interested in BCG’shares.

Notification of new company’s logo and website of Nguyen Hoang JSC

Dear Valued Customer, First of all, Nguyen Hoang Development JSC (Nguyen Hoang) would like to thank to all customers and partners for your trust and support to Nguyen Hoang during the past years. We would like to inform you about changes in the logo and the website address of the company since Mar 25th, 2016, as follows:

2016-2020 Board of Directors and Board of Supervisor Nominee Bios

The five candidates are : Mr. Anthony Lim; Mr Barry Richard Pettitt, Ph.D Dang Viet Bich, Mr Bui Thanh Lam and Mrs Dao Thi Thanh Hien. 1.Mr Anthony Lim Mr Anthony Lim has more than 30 years of experience in the retail, wholesale, export and import business. He currently is the Chairman of Sam Corp – a private investment company operating in various industries with its headquarters located in Samoa. Samcorp has made strategic investments in entertainment with movie theater chains in Los Angeles, USA, and Shanghai, together with its feet in real estate, textile and financial investments throughout Singapore, USA and China.


BCG’s consolidated profit reaches VND 60 billion, exceeding annual budget by 46%

Today, Bamboo Capital Joint Stock Company announced unaudited consolidated financial results for its fiscal year 2015. The Company posted consolidated revenues of 977 billion dong from sales operations and service delivery, while consolidated profit after tax reached 60 billion dong, exceeding fiscal 2015’s target by 46%. More impressively, BCG boosted its 2015 revenue by 56 times from the previous year, which led to a triple increase in net earnings.

Tracodi 2015 Annual General Meeting: Capital raising and listing plan on the HNX in Quarter 2/2016

In the morning of Feb 17 2016, Annual General Meeting (AGM) of Tracodi’s shareholders for fiscal year 2015 took place successfully at the company hall and has reached strong consensus among participating shareholders. The general meeting has gone through various points such as Report of Board of Directors on performance results in fiscal year 2015; Report of Supervisory Board in 2015 and Plan for 2016, Proposal for fiscal 2015 earning distribution, Proposal of issuance to raise equity capital, Proposal of listing on stock market in 2016, etc.


Tracodi: Business situation prospers since acquired by Bamboo Capital

In early 2015, taking SCIC’s divestment opportunity, Bamboo Capital (BCG) has acquired 68% of the stake which helps to hold controlling shares of Transport and Industry Development Investment Join Stock Company (Tracodi). Tracodi has 25 years of operating history in many fields such as infrastructure construction, taxi transportation, quarrying and labor export. Despite of many advantages, while the state was still holding controlling shares, the company’s performance was not as effective as it could have been.