2025 - BCG Energy

Explanation for the late submission of the audited financial statements for 2024. 04/22/2025
Reports on results of transactions in shares of related person of internal person 04/16/2025
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 04/10/2025
Notice of transaction in shares of Internal person and Affiliated persons of Internal person 04/08/2025
Explanation for the late submission of the audited finacial statements for 2024 04/03/2025
Announces the correction of information in the Corporate Governance Report for 2024 (Report No. 01/2025/BCQT-BGE dated January 24, 2025) 04/01/2025
Resolution of the BOD approving the extension of the 2025 Annual General Meeting of Shareholders 03/11/2025
Notice of change in Deputy General Director 03/11/2025
Resignation letter from Member of the Board and Deputy General Director 03/11/2025
Notice of receipt of decision to prosecute against Insider 03/01/2025
Annual Corporate Governance Report of 2024 01/24/2025
The Standalone and Consolidated Financial Statements for the Fourth quarter of 2024 01/24/2025
Approving of the loan at Bamboo Capital Group Joint Stock Company. 01/08/2025

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