BGE: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: BCG Energy Joint Stock Company
2. Stock code: BGE
3. Par value: VND10,000/share
4. Record date: 27/05/2025
5. Ex-date: 26/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Friday, 27/06/2025
          - Place: LK 10-21 Tran Quy Kien Street, Binh Trung Tay Ward, Thu Duc City, Ho Chi Minh City, Vietnam
- Agenda: Approval of the contents of the 2025 Annual General Meeting of Shareholders expected to be held:
+ Report on business performance in 2024, strategy and business plan for the period 2025-2030;
+ Report on the activities of the Board of Directors for the term 2020-2025 and the operation plan for the term 2025-2030;
+ Report on the activities of the Board of Supervisors for the term 2020-2025 and the operation plan for the term 2025-2030;
+ Submission for approval of the audited financial statements for 2024;
+ Submission for the profit distribution plan for 2024;
+ Submission for approval of the business plan for 2025;
+ Report on remuneration of members of the Board of Directors, Board of Supervisors and salary of the Manager in 2024 and remuneration plan for members of the Board of Directors and Board of Supervisors in 2025;
+ Report on selection of independent auditor to audit the Financial Statements in 2025;
+ Report on approval of all related party transactions stated in the notes to the audited Financial Statements in 2024;
+ Report on approval of the policy of transactions between related parties expected to be implemented in 2025 until the nearest General Meeting of Shareholders in 2026;
+ Report on dismissal of members of the Board of Directors for the 2020-2025 term and election of members of the Board of Directors for the new term 2025-2030;
+ Report on dismissal of members of the Board of Supervisors for the 2020-2025 term and election of members of the Board of Supervisors for the new term 2025-2030;
+ Proposal to amend and supplement the Charter of BCG Energy Joint Stock Company (19th time);
+ Proposal to amend and supplement the Internal Governance Regulations of BCG Energy Joint Stock Company (1st time);
+ Proposal to amend and supplement the Operating Regulations of the Board of Directors of BCG Energy Joint Stock Company (1st time);
+ Proposal to amend and supplement the Operating Regulations of the Supervisory Board of BCG Energy Joint Stock Company (1st time);
+ Other issues (if any) according to the provisions of law and the Company Charter.