Information disclosure

Approval the policy to organize the Extraordinary General Meeting of Shareholders in 2025, Service Provision Contract of BCG Energy Joint Stock Company to BCG GAIA Joint Stock Company and other related contents

BCG Energy Joint Stock Company (BGE) announces Resolution No. 09/2025/NQ-HDQT-BCGE dated April 09, 2025, on approving the policy to organize the Extraordinary General Meeting of Shareholders in 2025, Service Provision Contract of BCG Energy Joint Stock Company to BCG GAIA Joint Stock Company and other related contents.

For more details, please see attachment

BCGE _ NQ09.2025-Thong qua chu truong DHCD bat thuong.pdf