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BOD’s Resolution approved the results on issuing FY 2023 shares dividend

BOD’s Resolution approved Closing shareholder’ list to pay FY 2023 share dividend

BOD’s Resolution approved Plan on issuing FY 2023 shares dividend

BOD’s Resolution approved the payment of dividend for 2023 in cash

BOD’s Resolution approved the supplementing and amending a number of items in Resolution No. 07/2024/NQ-HĐQT-REE dated March 4th 2024

Announcement of personnel appointment and the BOD’s Resolution approving the appointment of Chief Financial Officer

BOD’s Resolution

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

BOD’s Resolution

BOD’s Decision