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BOD’s Resolution (to replace the Resolution No. 04/2024/NQ-HĐQT-REE dated 31 January 2024)

BOD’s Resolution

Annual General Meeting’s Resolution for FY 2022

Annual General Meeting Materials for FY 2022

Announcement about the nominations to member of the Board of Directors for the term 2023 – 2027

Announcement about closing the list of Shareholders

Annual General Meeting’s Resolution for FY 2021

Update on distribution of treasury shares and plan of using treasury shares

Annual General Meeting Materials for FY 2021

Annual General Meeting Invitation for FY 2021