BGE: Notice of record date for a ballot

Notice of record date for a ballot

1. Issuer: BCG Energy Joint Stock Company
2. Stock code: BGE
3. Par value: VND10,000/share
4. Record date: 13/05/2025
5. Ex-date: 12/05/2025
6. Reason:
      * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: 
+ Submission on the promulgation of the Regulations on organization, implementation and counting of votes to collect written opinions of shareholders of BCG Energy Joint Stock Company;
+ Submission on supplementing the List of independent auditors to conduct audits and reviews of Financial Statements in 2024;
+ Submission on changing the head office address of BCG Energy Joint Stock Company;
+ Submission on amending and supplementing the Charter of BCG Energy Joint Stock Company (18th time);
+ Other issues (if any) according to the provisions of the Law and the Company Charter.
          - Expected exercise date: May 2025
          - Place: BCG Energy Joint Stock Company.

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