BCG: 2025 Extraordinary General Meeting
Date update 14/11/2025 - 17:13:55
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution's name:
Bamboo Capital Group Joint Stock Company
Securities name:
Shares of Bamboo Capital Group Joint Stock Company
Securities code:
BCG
ISIN:
VN000000BCG5
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Securites
Record date:
04/12/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letter
- Meeting agenda: issues under the authority of the General Meeting according to the provisions of law and the Company's Charter.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Issuer's news
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BCG: Notification on transfer date of shares subject to listing change
Date update 04/09/2024 - 15:53:43 -
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BCG: Share issuance for raising share capital from owner's equity
Date update 25/07/2024 - 14:28:25 -
BCG: Notification on transfer date of shares subject to listing change
Date update 11/07/2024 - 14:23:46 -
BCG: Issuance of the 11th Revised Securities Registration Certificate
Date update 26/06/2024 - 14:09:12 -
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Others news
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VIC12510: 1st Payment of Bond Interest (from 30/9/2025 inclusive to 30/12/2025 exclusive)
Date update 04/12/2025 - 16:46:42 -
SHB12301: Bond redemption before maturity
Date update 04/12/2025 - 16:40:12 -
TIP: 2nd Advance Payment of 2025 Cash Dividend
Date update 04/12/2025 - 16:36:48 -
GCI12101: 14th Payment of Interest (from 01/7/2025 inclusive to 31/12/2025 exclusive) and Principal
Date update 04/12/2025 - 16:24:20 -
TDP124010: 7th Payment of Interest (from 29/9/2025 inclusive to 29/12/2025 exclusive)
Date update 04/12/2025 - 16:22:31 -
SHB12301: 4th Payment of Bond Interest: (from 27/6/2025 inclusive to 29/12/2025 exclusive)
Date update 04/12/2025 - 16:10:34 -
CSTB2522: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 04/12/2025 - 15:41:25 -
VJC12407: 2nd Payment of Bond Interest (from 28/6/2025 to 28/12/2025 exclusive)
Date update 04/12/2025 - 15:37:09 -
CTCB2513: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 04/12/2025 - 15:36:21 -
VC3: Postal ballot for approving issues within the authority of the General meeting
Date update 04/12/2025 - 14:44:42
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TNQ32503: Issuance of the Securities Registration Certificate
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27/11/2025 - 16:56:11
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VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
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VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
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VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
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23/09/2024 - 15:18:34
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17/09/2024 - 15:12:55
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Statistics
-
44,941|6,289
-
0
-
3,711
-
835
-
37
-
11,354,873
Days-off schedule of securities clearing and settlement