Information disclosure

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.

BCG Energy Joint Stock Company announces Resolution No.: 32/2025/QD-HDQT-BCGE dated July 24, 2025 on approving 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.

For more details, please see the attachments

CBTT 33_To chuc DHDCD va thong qua noi dung tai lieu bo sung.pdf

VI_TaiLieuHopDaiHoiDongCoDongThuongnien_2025.pdf