Disclosure 2020

BCG- Disclosure of the amendment to the Resolution of BOD No.: 26/2020/NQ-HĐQT-BCG on July 3rd, on dividend payment plan for 2019

Bamboo Capital JSC (BCG) announces the amendment to the Resolution of BOD No.: 26/2020/NQ-HĐQT-BCG which was disclosed on July 3rd, 2020 regarding 2019 dividend payment. Disclosed information: Time of payment: expected in August, 2020 Amendment information: Time of payment: September 10th, 2020 The remaining information in the pulished Resolution is unchanged 2020707 BCG- Disclosure of …

BCG- Disclosure of the amendment to the Resolution of BOD No.: 26/2020/NQ-HĐQT-BCG on July 3rd, on dividend payment plan for 2019 Read More »

BCG- Signed Auditing service contract for Financial Statements 2020

Bamboo Capital JSC (BCG) announces the information about signing the auditing service contract for the financial statements of 2020 with the following contents: The Board of Directors approved on selecting Auditing Accounting Services Consulting Southern (AASCS) as the entity which will perform auditing service for the separated and consolidated financial statements for semi-annual and annual …

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BCG-Meeting minutes and Resolution of the Annual General Meeting of shareholders 2020

Bamboo Capital JSC (BCG) discloses the Meeting minutes and Resolution of the Annual General meeting of shareholders 2020 For more details, please see attachments Attachments 20200627 BCG- Discloses of the Meeting minutes and Resolution of AGM 2020 Tháng Sáu 27, 2020 20200627 BCG- Minutes of 2020 AGM Tháng Sáu 27, 2020 20200627 BCG – Resolution …

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BCG – Discloses Resolution approval on the nomination of Independent member of the BOD to participate in the period 2020-2025 at the AGM of shareholders in 2020

Bamboo Capital JSC (BCG) discloses the Resolution of the BOD approval on the nomination of Independent member of the BOD to participate in the period 2020-2025 at the Annual General meeting of shareholders in 2020. For more details, please see attachments Attachments 20200625 BCG- Resolution approval on the nomination of Independent member of the BOD …

BCG – Discloses Resolution approval on the nomination of Independent member of the BOD to participate in the period 2020-2025 at the AGM of shareholders in 2020 Read More »