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 Resolution approved closing shareholder’ list to pay FY 2025 share dividend
BOD Resolution 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
BOD Resolution and Announcement of the last record date for the FY2025 Annual General Meeting of Shareholders and the 2025 interim dividend payment
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
