BOD Resolution regarding the results on issuing FY 2025 share dividends
BOD Resolution regarding the dismissal of the CEO and change of the company’s legal representative
BOD Resolution regarding the appointment of General Director
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
BOD Resolution and Announcement regarding the record date for the list of shareholders entitled to attend the 2026 Extraordinary General Meeting of Shareholders
BOD’s Resolution approved closing shareholder’ list to pay FY 2025 share dividend
Resolution of the BOD approving the implementation of the FY 2025 share dividend issuance plan
Resolution of the BOD approving REE Energy’s acquisition of shares in Phu Cuong Wind Power JSC
Resolution of the BOD approving the implementation of the plan to issuing shares to key managers under the Employee Stock Option Program
