Date
TITLE
EBOOK
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BOD Resolution regarding the results of the share issuance, charter capital increase, depository and listing of shares issued under the ESOP
BOD Resolution regarding the implementation of the share issuance plan under the 2025 ESOP
BOD Resolution regarding the release of 30% of the restricted shares under the 2023 ESOP
BOD Resolution regarding the appointment of Audit Committee member
BOD Resolution regarding the implementation of the ESOP share issuance plan
BOD Resolution approving REE Energy’s guarantee for DHWP2’s loan
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
