Information disclosure

Announces Extension of the timeline for holding the 2026 Annual General Meeting of Shareholders.

BCG Energy Joint Stock Company (BGE) announces Resolution No: 05/2026/NQ-HDQT-BCGE dated March 17, 2026 on approving of Extension of the timeline for holding the 2026 Annual General Meeting of Shareholders.

For more details, please see the attachments

CBTT_05_Gia han DHDCD Thuong nien 2026.pdf