2026 - BCG Energy

Notice of Change in personnel of Person in charge of corporate governance - Mr. Nguyen Phan Dung Nhan 05/28/2026
Disclosure information of approving the proposal of capital increase in Aurai Wind Energy Joint Stock Company 05/28/2026
Resignation letter from the position of Corporate Governance Officer - Mr. Nguyen Phan Dung Nhan 05/15/2026
Disclosure of Financial Statements of Fourth quarter of 2025 05/14/2026
Announces received the 20th amended Enterprise Registration Certificate 05/08/2026
Announces the change in personnel Mr. Nguyen Trung Kien 05/08/2026
Announces the change in personnel Mr. Tan Bo Quan, Andy 04/29/2026
Appointing General Director and changing of Legal Representative of BCG Energy Joint Stock Company 04/29/2026
Approval of the policy on the transfer of all rights and obligations of Mr. Vu Ngoc Tien under Loan Agreement to Mr. Pham Minh Tuan and approval of related transaction 04/24/2026
Announcement of personnel changes for the position of General Director Mr. Pham Minh Tuan 04/24/2026
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

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