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Corporate Governance

Corporate Governance
Governance reports
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  • Company Charter (amended and supplemented for the 23rd time) 08/15/2024
  • Company Charter (amended and supplemented for the 22nd time) 06/19/2024
  • Company Charter (amended and supplemented for the 21st time) 04/27/2024
  • Organization and operation Regulations (amended and supplemented for the 11th time) 04/08/2024
  • Organization and operation Regulations (amended and supplemented for the 10th time) 01/04/2024
  • Internal Management Rules (amended and supplemented for the 4th time) 04/28/2023
  • Company Charter (amended and supplemented for the 20th time) 04/28/2023
  • Organization and operation Regulations (amended and supplemented for the 6th time) 01/18/2023
  • Company Charter (amended and supplemented for the 19th time) 09/09/2022
  • Company Charter (amended and supplemented for the 18th time) 08/25/2022
  • Operational Regulations of the Board of Supervisors 05/06/2022
  • Operational Regulations of the Board of Directors 05/06/2022
  • Company Charter (amended and supplemented for the 17th time) 05/06/2022
  • Company Charter (amended and supplemented for the 16th time) 04/22/2022
  • Internal Management Rules (amended and supplemented for the 5th time) 04/05/2022
  • Internal Management Rules (amended and supplemented for the 4th time) 03/03/2022
  • Company Charter (amended and supplemented for the 15th time) 01/24/2022
  • Company Charter (amended and supplemented for the 14th time) 10/01/2021
  • Company Charter (amended and supplemented for the 13th time) 08/12/2021
  • Company Charter (amended and supplemented for the 12th time) 07/02/2021
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Bamboo Capital Group
Head office: 27C Quoc Huong Street, Thao Dien Ward, Thu Duc City, Ho Chi Minh City
Branch office:
- 44 Nguyen Thai Hoc Street, Dien Bien Ward, Ba Dinh District, Ha Noi City
- 30 alley 63 Lam Ha Street, Bo De Ward, Long Bien District, Ha Noi City
Phone: +8428 62.680.680
Fax: +8428 62.99.11.88
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About us
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Copyright © 2020 Bamboo Capital Group JSC. All rights reserved.

Business Registration Certificate: 0311315789 

Date of issue: November 20th, 2011

Place of issue: Department of Planning and Investment of Ho Chi Minh City

Copyright © 2020 Bamboo Capital Group JSC. All rights reserved.