Date
TITLE
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BOD Resolution regarding the results on issuing FY 2025 share dividends
Changes to BOD Members and General Director of REE Corporation
BOD Resolution regarding the dismissal of the CEO and change of the company’s legal representative
BOD Resolution regarding the appointment of General Director
Announcement of changes in the General Director’s personnel
Announcement of the resignation letter submitted by Ms. Nguyen Thi Mai Thanh – a member of BOD
Announcement of the resignation letter submitted by Mr. Ashok Ramachandran – a member of BOD.
BOD Resolution regarding the appointment of Chairman for the remainder of the 2023 – 2027 term
BOD Resolution regarding the appointment of Chairwoman of the Strategy Committee
Announcement of changes in the Chairman’s personnel
