Year
Date
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Announcement regarding the receipt of nominations for an additional member of the Board of Directors for the remaining term of 2023 – 2027.

Announcement regarding the resignation of a Board Member

BOD Resolution and Announcement of the last record date for the 2024 Annual General Meeting of Shareholders and payment of an advance dividend for 2024.

Annual General Meeting’s Resolution for FY 2023

Annual Report 2023

The Annual General Meeting Materials For The 2023 Fiscal Year

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