Information disclosure

Announces Resolution and Minutes of the 2025 Annual General Meeting of Shareholders

BCG Energy Joint Stock Company announces:
+ Minutes of the 2025 Annual General Meeting of Shareholders No. 05/2025/BB-DHDCD-BCGE dated August 14, 2025;
+ Resolution of 2025 Annual General Meeting of Shareholders No. 06/2025/NQ-DHDCD-BCGE dated August 14, 2025.
For more details, please see the attachments

CBTT 38_ NQ BBH DHDCD Thuong nien 2025-merged.pdf