Information disclosure

Approving of the submission to the General Meeting of Shareholders to adjust the content of the Proposal, supplement and update the documents submitted to the 2025 Annual General Meeting of Shareholders of BCG Energy JSC

BCG Energy Joint Stock Company announces Resolution No.: 35/2025/NQ-HĐQT-BCGE dated August 08, 2025 on approving of the submission to the General Meeting of Shareholders to adjust the content of the Proposal, supplement and update the documents submitted to the 2025 Annual General Meeting of Shareholders of BCG Energy JSC.

For more details, please see the attachments

CBTT 37_Dieu chinh TT thu lao HDQT merged.pdf