ABOUT US
Overview
History
Vision & Mission
Key personnel
Organization structure
PROJECTS
Solar farms
Solar rooftop projects
Windparks
Waste to Energy
INVESTOR RELATIONS
BCG Energy shares information
Information disclosure
2025
Financial Statements
2025
Annual general meetings
Corporate governance
Annual reports
Newsletters
EVENT CALENDAR
SUSTAINABLE DEVELOPMENT
CAREERS
WHY BCG ENERGY?
NEWS
News
Library
CONTACTS
Search
VN
Home
INVESTOR RELATIONS
Annual general meetings
2025
Annual general meetings
2025
2024
2022
ANNUAL GENERAL MEETING
Decision the Issuance Regulation on the Operation of the Supervisory of BCG Energy JSC (amendment and supplement for the first time)
08/15/2025
Decision the Promulgation of the Regulation on the Operation of the Board of Directors of BCG Energy JSC (amendment and supplement for the first time)
08/15/2025
Decision Issurance of the Regulation on the Internal Govermance of BCG Energy Joint Stock Company (1st amendment and supplement)
08/15/2025
Charter of BCG Energy Joint Stock Company (Amendment and Supplemented for the 19th time, dated August 14,2025)
08/15/2025
Regulation on the organazation 2025 Annual General Meeting of Shareholders
08/15/2025
Resolution 2025 Annual General Meeting of Shareholders BCG Energy Joint Stock Company
08/15/2025
Draft Resolution 2025 Annual General Meeting of Shareholders of BCG Energy Joint Stock Company
08/09/2025
Draft Minutes of the 2025 Annual General Meeting of Shareholders
08/09/2025
Proposal report on remuneration of members of Board of Directors, Supervisory Board, salary of Managers in 2024 and remuneration plan for the Board of Director , Supervisory Board in 2025
08/09/2025
Ballot Paper 2025 Annual General Meeting of Shareholders
08/09/2025
Draft Regulation on the Operation of the Supervisory of BCG Energy JSC (amendment and supplement for the first time)
07/25/2025
Ballot for members of the Board of Supervisory for the 2025 - 2030 term
07/25/2025
Ballot for members of the Board of Directors for the 2025 - 2030 term
07/25/2025
Related Party Transactions in 2024
07/25/2025
Proposal for approval of all related party transactions in 2024
07/25/2025
Agenda 2025 Annual General Meeting of Shareholders
07/25/2025
Invitation 2025 Annual General Meeting of Shareholders
07/25/2025
Proposal for approval of the business plan for 2025
07/25/2025
Proposal Profit Distribution in 2024
07/25/2025
Proposal Approval of audited 2024 Financial Statements
07/25/2025
Appendix to the Board of Supervisors' Report (data on asset growth, capital and business results 2020-2024)
07/25/2025
Report on the activities of the Supervisory Board for the 2020 - 2025 term and business strategy and plan for the 2025 - 2030 term
07/25/2025
Appendix 06 - Appendix remuneration, operating expenses and other benefits of the Board of Directors
07/25/2025
Appendix 05 - Report on assessment of Independent Member of the Board of Directors on the performance of the Board of Directors in 2024
07/25/2025
Appendix 04 - Unity activities, care for the spiritual life of employees during 2020 - 2025 the term
07/25/2025
Appendix 03 - Typical social work activities for the term 2020 - 2025
07/25/2025
Appendix 02 - Training programs for the term 2020 - 2025
07/25/2025
Appendix 01 - Personnel of Board of Directors members for the term 2020 - 2025
07/25/2025
Board of Director's activity report for the 2020-2025 term business strategy and plan for the 2025-2030 term
07/25/2025
Report on assessment of production and business activities in 2024 and business orientation for period 2025 -2029
07/25/2025
Authorization Attend the 2025 Annual Gereral Meeting of Shareholders
07/25/2025
Draft Charter of BCG Energy Joint Stock Company (19th amendment and supplement)
07/25/2025
List of candidates members of the Board of Supervisory fof the 2025 - 2030 term
06/17/2025
Curriculum vitae candidate for Board of Supervisors Mr Hoang Quoc Trung
06/17/2025
Curriculum vitae candidate for Board of Supervisors Mr Nguyen Viet Cuong
06/17/2025
Curriculum vitae candidate for Board of Supervisors Mr Dong Hai Ha
06/17/2025
List of candidates members of the Board of Directors fof the 2025 - 2030 term
06/17/2025
Curriculum vitae candidate for Boards of Director Mr Dang Van Hoa
06/17/2025
Curriculum vitae candidate for Boards of Director Mr Nguyen Huu Quoc
06/17/2025
Curriculum vitae candidate for Boards of Director Ms Pham Thi Mai Phuong
06/17/2025
Curriculum vitae candidate for Boards of Director Mr Nguyen Manh Chien
06/17/2025
Curriculum vitae candidate for Board of Directors Mr. Ng Wee Siong, Leonard
06/17/2025
Proposal amendment and supplement to the Regulation on the operation of the Supervisory of Directors of BCG Energy JSC (amendment and supplement for the first time))
06/06/2025
Draft Regulation on the Operation of the Board of Directors of BCG Energy JSC (amendment and supplement for the first time)
06/06/2025
Proposal amendment and supplement to the Regulation on the operation of the Board of Directors of BCG Energy JSC (amendment and supplement for the first time))
06/06/2025
Draft Regulation on the Internal Goverance (1st amendment and supplement)
06/06/2025
Proposal amendment and supplement to the Regulation on Internal Governance of BCG Energy JSC (for the first time)
06/06/2025
Amendment and supplement to the Charter of BCG Energy JSC ( for the 19th time)
06/06/2025
Proposal dismissal of members of the Boards of Supervisory for the 2020 - 2025 term and elect members of the Boards of Supervisory for the new term 2025 - 2030
06/06/2025
Proposal dismissal of members of the Boards of Directors for the 2020 - 2025 term and elect members of the Boards of Directors for the new term 2025 - 2030
06/06/2025
List of transaction under the authority of the Board of Directors (Submission for approval of related transactions in 2025)
06/06/2025
Proposal approval of the policy of participating in transactions with related parties under the approval authority of the Board of Directors expected to arise in 2025 until the nearest General Meeting of Shareholders in 2026
06/06/2025
Proposal selecting an indepenment audit firm to audit the 2025 Financial Statements
06/06/2025
Remuneration of the Board of Director and Supervisory in 2024
06/06/2025
Regulations on nomination, candidate, and election of members of the Board of Directors, members of the Supervisory Board for the 2025 -2030 term
06/06/2025
Announcement nomination and candidacy for members of Board of Directors and members of Supervisory Board for the 2025 -2030 term
06/06/2025
Guidelines for participating in 2025 online Annual General Meetings of Shareholders
06/06/2025
Resolution approval of the List of Shareholder, Shareholder Eligibility Verification Committee and the content of the documents submitted to the 2025 Annual General Meeting of Shareholders.
06/06/2025
Draft Regulations on organizing the 2025 Annual General Meeting of Shareholders
06/06/2025
Resolution deploying of the organization of the 2025 Annual General Meeting of Shareholders.
05/06/2025
Notice on the last registration date to organize the 2025 Annual General Meeting of Shareholders
05/06/2025
IMPLEMENTATION OF COLLECTING SHAREHOLDERS' OPINION IN WRITTING
Vote couting report to collect shareholders' opinions in writing in May 2024
06/02/2025
Resolution General Meeting of Shareholders BCG Energy JSC (approved by collecting shareholders' opinion in writing in May 2025)
06/02/2025
Decision issuing the Regulations on organization, implementating and counting shareholders' opinions in writing
06/02/2025
Charter of BCG Energy Joint Stock Company (18th amendment)
06/02/2025
Draft Resolution General Meeting of Shareholders BCG Energy JSC
05/17/2025
Draft Charter of BCG Energy Joint Stock Company (18th amendment and supplement)
05/17/2025
Proposal Amending and supplementing the Charter of BCG Energy Joint Stock Company (18th time)
05/17/2025
Proposal for Change of Head Office's of BCG Energy Joint Stock Company
05/17/2025
List of auditor units
05/17/2025
Proposal Suppletmenting of the List independent auditors
05/17/2025
Draft Regulations on organizing, implementing and counting shareholders' opinions in writing
05/17/2025
Proposal Promulgating of the Regulations on organizing, implementing and counting of votes to collect written opinions of shareholders
05/17/2025
Instructions for login electronic shareholders' opinions to the contents of collecting shareholders' opinions in writing May 2025
05/17/2025
Authorization Letter Collecting opinion by Form of collecting Shareholders' opinions in writing in May 2025
05/16/2025
Notice of collection of Shareholders' oponions in writing in May 2025
05/16/2025
Form of collecting Shareholders' opinions in writing in May 2025
05/16/2025
Resolution implementation of collecting shareholders' opinion in writing in May 2025
04/26/2025
BCG Energy shares information
Information disclosure
Financial Statements
Annual general meetings
Corporate governance
Annual reports
Newsletters
EVENT CALENDAR