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
-
BCG: September 2026 Extraordinary General Meeting
Date update 17/07/2026 - 17:00:46 -
BCG: Transferring registration, depository data of BCG shares from the listing platform on HOSE to the trading registration platform on HNX (UPCOM)
Date update 10/07/2026 - 18:29:03 -
BCG: Notification on transfer date of shares subject to listing change
Date update 04/09/2024 - 15:53:43 -
BCG: Issuance of the 12th Revised Securities Registration Certificate
Date update 21/08/2024 - 15:50:07 -
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 -
BCG: Right issue to existing shareholders
Date update 03/05/2024 - 13:58:47 -
BCG: 2024 Annual General Meeting
Date update 07/03/2024 - 16:23:46 -
BCG: 2023 Annual General Meeting
Date update 10/03/2023 - 10:12:47
Others news
-
VNY: 2026 Extraordinary General Meeting
Date update 22/08/2026 - 17:03:25 -
SSM: 2026 Extraordinary General Meeting
Date update 22/08/2026 - 17:03:10 -
DTP: Payment of 2025 Cash Dividend
Date update 22/08/2026 - 17:01:48 -
NJC: Payment of 2025 Cash Dividend
Date update 22/08/2026 - 16:56:06 -
PGN: 2026 Extraordinary General Meeting
Date update 22/08/2026 - 16:37:08 -
TLR12302: 3rd Payment of Bond Interest and Principal (from 21/9/2025 inclusive to 21/9/2026 exclusive)
Date update 22/08/2026 - 16:36:03 -
SDK: 2nd Extraordinary General meeting in 2026
Date update 22/08/2026 - 16:28:26 -
VPI: Payment of 2025 Stock Dividend
Date update 22/08/2026 - 15:40:10 -
DSE: Postal Ballot
Date update 22/08/2026 - 15:35:51 -
HUB: Payment of 2025 cash and stock dividend
Date update 22/08/2026 - 15:33:31
Days-off schedule of securities clearing and settlement