The Bamboo Capital Joint Stock Company (BCG-HOSE) announces the Resolution and Decision of the Board of Directors regarding changes in personnel.
Accordingly, the Bamboo Capital Board of Directors announces the appointment of Mr. Pham Huu Quoc as CEO, replacing Mr. Ho Viet Thuy, who has resigned.
Previously, Mr. Quoc served as the Director of Finance and Chief Accountant at Bamboo Capital and Deputy General Director and Director of Finance at BCG Land. Thus, in less than three months, Bamboo Capital has changed its CEO twice.
Recently, BCG explained the delay in submitting its first-quarter 2025 financial statements. BCG stated that, in the past time, the company has undergone many changes related to major shareholders and personnel in the company and its member companies, leading to the interruption of financial reporting work due to the investigation. In addition to completing the First Quarter Financial Report, we are making efforts to prioritize the issuance of the 2024 Audited Financial Statements in the shortest time.
At the same time, the company commits to publishing the First Quarter Financial Statements after the 2024 Audited Financial Statements are issued, expected to be released in October 2025.
Recently, BCG was fined VND 92.5 million for failing to disclose information as required by law.
Specifically: The company did not announce (CBTT) on the State Securities Commission’s (SSC) CBTT system, the Ho Chi Minh City Stock Exchange (HoSE), the Hanoi Stock Exchange (HNX), and the company’s electronic information page regarding the 2024 audited financial statements. In addition, the company did not send the content of the announcement to the HNX for the following documents: Report on the situation.
Previously, HoSE has moved BCG stock from the warning status to the control status from May 13, 2025, according to Decision No. 34T / QD-SGDHCM dated May 6, 2025, of HoSE due to the organization’s late submission of the 2024 audited financial statements for more than 30 days compared to the prescribed time limit. This falls under the case of securities being controlled according to the regulations at Point g, Clause 1, Article 37 of the Listing and Trading Rules of Listed Securities issued under Decision No. 22/QD-HDT of the Board of Members of the Vietnam Stock Exchange.
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