Date
TITLE
EBOOK
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BOD’s Resolution approved the increase of charter capital and amendment of the Charter of REE Energy Co. Ltd.
BOD’s Resolution approved the establishment of two subsidiary companies
Resolution of the Board of Directors approving the unlocking of 30% of restricted ESOP-2023 shares
BOD’s resolution, Results on issuing shares dividend and Information disclosure on change of outstanding voting shares
BOD’s Resolution approved Closing shareholder’ list to pay FY 2024 share dividend
Resolution of the Board of Directors approving the implementation of the FY 2024 share dividend issuance plan
Resolution of the Board of Directors on the approval of the Information disclosure regulations
Resolution of the Board of Directors regarding the repurchase of ESOP shares from a resigned manager
Resolution of the Board of Directors and Announcement of CEO personnel change
Resolution of the Board of Directors on the promulgation of Internal Audit Charter.
