|
Listing Information |
|
Listing date
|
07/16/2015 |
|
First trading day price
|
17,900 |
|
First listed volume
|
40,700,000 |
|
Listed shares
|
136,005,760 |
|
Shares outstanding
|
136,005,760 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 26/12/2016
|
1,080,058
|
|
• 21/07/2016
|
1,050,058
|
|
• 13/03/2015
|
407,000
|
|
• 15/02/2015
|
43,000
|
|
• 23/05/2012
|
21,600
|
|
• 07/11/2011
|
500
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding % |
|
Data is updating
|
|
• Others |
2,770,540
|
2.57
|
|
• Domestic individuals |
80,392,013
|
74.43
|
|
• Domestic institutions |
3,140,372
|
2.91
|
|
• Foreign individuals |
1,231,123
|
1.14
|
|
• Foreign institutions |
20,471,712
|
18.95
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Casa Marina Resort JSC
|
-
|
100.00
|
|
• Pegas Limited Company
|
-
|
100.00
|
|
• BCG Land Jsc
|
1,000,000
|
99.52
|
|
• BCG Energy Jsc
|
1,000,000
|
99.00
|
|
• Energy BCG Thanh Hoa JSC
|
-
|
98.00
|
|
• Vinacafe Fertilizer JSC
|
-
|
98.00
|
|
• Thanh Phuc JSC
|
-
|
95.00
|
|
• BCG Wind Soc Trang Jsc
|
-
|
90.00
|
|
• Indochina Hoi An Beach Villas Co.,Ltd
|
-
|
89.00
|
|
• Tracodi Labor export Jsc
|
-
|
70.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Hồ Nam |
Chairman of BOD |
2013
Year of Birth : 1978
Education: Master of Financial and Banking
Share of ownership : 22,943,020
|
|
• Mr. Nguyễn Thế Tài |
Permanent Vice Chairman of BOD/CEO |
2011
Year of Birth : 1973
Education: Bachelor of Business Administration
Share of ownership : 3,977,600
|
|
• Mr. Bùi Thành Lâm |
Member of BOD |
2014
Year of Birth : 1980
Education:
Share of ownership : 200,000
|
|
• Mr. Anthony Lim |
Member of BOD |
n/a
Year of Birth : -
Education: Doctor of Philosophy (PhD)
Share of ownership : 7,549,166
|
|
• Mr. Nguyễn Quốc Khánh |
Member of BOD |
Independence
Year of Birth : -
Education: -
Share of ownership : 0
|
|
• Mr. Khuất Tuấn Anh |
Member of BOD |
Independence
Year of Birth : -
Education: -
Share of ownership : 0
|
|
• Mr. Phạm Nguyễn Thiên Chương |
Member of BOD |
Independence
Year of Birth : -
Education: -
Share of ownership : 0
|
|
• Mr. Phạm Minh Tuấn |
Deputy CEO/Member of BOD |
n/a
Year of Birth : -
Education: Master of Financial and Banking
Share of ownership : 348,500
|
|
• Mr. Nguyễn Thanh Hùng |
Deputy CEO/Member of BOD |
2015
Year of Birth : 1978
Education: Bachelor of English Language
Share of ownership : 482,400
|
|
• Ms. Hoàng Thị Minh Châu |
Finance Director/Chief Accountant |
2012
Year of Birth : 1978
Education: Bachelor of Accounting
Share of ownership : 321,600
|
|
Legal Representative |
|
• Full name
|
Mr. Nguyen Ho Nam
|
|
• Positions
|
CEO/Vice Chairman of BOD
|
|
• ID card |
024933000
|
|
• Address
|
60/3/28 Le Thi Rieng – Ben Thanh Ward – District 1 – Ho Chi Minh City
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Pham Minh Tuan
|
|
• Positions
|
Trưởng phòng Quan hệ nhà đầu tư
|
|
• Phone
|
(84.28) 6268 0680 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
0311315789 (11/07/2011) |
|
Tax code
|
0311315789 |
|
Main business scope |
|
- Management consulting activities
- Investment consulting activities
- Agency, Broker, Auction
- Market research and public opinion poll
... |
|
Milestones |
|
- 07/11/2011: Thu Phu Tre Joint Stock Company was established;
- 05/02/2015: Renamed as Bamboo Capital Joint Stock Company with a charter capital of VND43 billion;
- 13/03/2015: Charter capital was raised up to VND407 billion.
- 26/12/2016: Charter capital was raised up to VND1,080,057,600,000; |
|
|
|
Headquarter |
|
• Address:
|
Floor 14 Vincom Center - 72 Lê Thánh Tôn Street - Bến Nghé Ward - District 1, HCMC
|
|
• Telephone: |
(84.28) 6268 0680 - (84) 902 581 095 |
|
• Fax: |
(84.28) 6299 1188
|
|
• Email: |
info@bamboocap.com.vn |
|
• Website: |
www.bamboocap.com.vn
|
|
Representative offices |
|
|
|
Logo |
|
|
|
|
|
|