2025 - BCG Energy

Approval of the selection of an independent auditing firm to audit Financial statements in 2025. 08/15/2025
Announces Resolution and Minutes of the 2025 Annual General Meeting of Shareholders 08/15/2025
Change in personnel of BCG Energy Joint Stock Company 08/15/2025
Approving of the submission to the General Meeting of Shareholders to adjust the content of the Proposal, supplement and update the documents submitted to the 2025 Annual General Meeting of Shareholders of BCG Energy JSC 08/09/2025
Disclosure of Financial Statements of Second quarter of 2025 07/30/2025
Announces the Semi–annual corporate governance report of 2025. 07/30/2025
Announces the explanation for the delay in convening the 2025 Annual General Meeting of Shareholders and the proposed remedial measures 07/25/2025
Approval of the time to hold the 2025 Annual General Meeting of Shareholders and documents to be supplemented and updated for submission to the 2025 Annual General Meeting of Shareholders of BCG Energy Joint Stock Company. 07/25/2025
Announces Audited Financial Statements for 2024 07/19/2025
Notice to put BCG Energy Company's shares on warning list 07/15/2025
Approval of the related transactions. 07/01/2025
Approval of the Third Side Letter Agreement 06/30/2025
Approving the postponement of the 2025 Annual General Meeting of Shareholders of BCG Energy Joint Stock Company 06/24/2025
Announces approving of the related transactions 06/18/2025
Announces approving of the use of the building at the Head Office’s address of BCG Energy Joint Stock Company and approval of related transactions 06/17/2025
Announces approving of the appointment of authorized representative of BCG Energy Joint Stock Company 06/17/2025
Announces approval of the List of candidates of members of the Board of Directors and members of Supervisory Board for the 2025-2030 term 06/17/2025
Announces for the late submission of the audit finacial statements for 2024 06/10/2025
Report on changes in ownership of major shareholders 06/09/2025
Reports of result transaction in shares of Insider - Mr Le Thanh Tung 06/06/2025

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