2026 - BCG Energy

Approving of the signing of a Confidentiality Non-Disclosure Agreement between BCG Energy Joint Stock Company and Bamboo Capital Group Joint Stock Company and approval of related transaction 04/16/2026
Notice of Change of Authorized Person for Information Disclosure 04/15/2026
Approving the change of Head of Representative Office of BCG Energy Joint Stock Company in Hanoi City. 04/14/2026
Announcement of personnel changes for the position of Deputy General Director 04/14/2026
Mrs. Pham Nguyen Ngoc Thuong has submitted her resignation from the position of Deputy General Director cum Chief Financial Officer of BCG Energy Joint Stock Company 04/14/2026
Mr. Pham Minh Tuan has submitted his resignation from the position of General Director of BCG Energy Joint Stock Company 04/13/2026
Announces approval the provision for losses on investments in BCG Energy Joint Stock Company for the year 2025, in accordance with Circular No. 48/2019/TT-BTC dated August 8, 2019 03/31/2026
Announces approval the policy on BCG Energy Joint Stock Company entering into and performing contracts/transactions with related parties expected to arise in 2026 03/31/2026
Announces approval the amendment of loan agreements with related parties. 03/31/2026
Announces approval the amendment of service agreements with related parties 03/31/2026
Change in personnel Mrs Pham Thi Mai Phuong 03/19/2026
Announcement of personnel changes for the position of Deputy General Director 03/18/2026
Announces Extension of the timeline for holding the 2026 Annual General Meeting of Shareholders. 03/17/2026
Mr. Nguyen Giang Nam has submitted his resignation from the position of Deputy General Director of BCG Energy Joint Stock Company 03/16/2026
Annouces explanation for the late submission of the financial statements for the fourth quarter of 2025 02/02/2026
Announces Corporate Governance Report 2025. 01/30/2026
Announces letter of Mr. Nguyen Viet Cuong from the position as Member of the Supervisory Board 01/09/2026