Information disclosure

Notice of Change of The Person In Charge of Corporate Governance - Mr. Tran Dai Tri

BCG Energy Joint Stock Company hereby announces a personnel change regarding the Person in Charge of Corporate Governance, Mr. Tran Dai Tri, pursuant to Board Resolution No. 39/2026/NQ-HĐQT-BCGE dated July 2, 2026.

For more details, please see the attachments:

tb14_thay-doi-nhan-su_nguoi-pt-qtct_tran-dai-tri.pdf