Bamboo Capital Group Joint Stock Company (Bamboo Capital – BCG) has announced plans to hold an extraordinary shareholders’ meeting in late December 2025.
Specifically, the company aims to convene the first shareholders’ meeting on December 25, with subsequent meetings scheduled for December 26 and 27 if necessary, in compliance with regulations.
Bamboo Capital has presented several proposals for shareholder approval, including the selection of an independent auditing firm for the 2025 financial report audit and the implementation of the 2024 audited financial report.
Additionally, the company has proposed the removal and election of new Board of Directors and Board of Supervisors members for the 2020-2025 term. The agenda also includes governance and restructuring matters, as well as related-party transaction approvals.
Bamboo Capital plans to hold the shareholders’ meeting on December 25.
During this period, Bamboo Capital will address the delay in submitting its Q3 2025 financial report, following a reminder from the Ho Chi Minh City Stock Exchange. The company attributes the delay to its subsidiaries and affiliates still finalizing their 2024 audited financial reports and Q1 and Q2 financial statements.
Bamboo Capital is actively working with relevant parties to resolve bond-related issues and debt management, which are crucial for completing the financial reports. Consequently, the company has been unable to release the Q3 financial report on time. Bamboo Capital pledges to publish the Q3 report once the 2024 audited financial report is available.
Currently, Bamboo Capital’s stock (BCG) is suspended from trading.
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