Resolution of the Board of Directors

No.	Date	Report Documents	Attach
1	07-05-2025	Resolution of the BOD regarding the investment in purchasing shares of Vinh Long water JSC	Download document Content Resolution of the BOD regarding the investment in purchasing shares of Vinh Long water JSC Attachment /Data/Sites/1/media/quan-he-co-dong/bat-thuong/nghi-quyet-hdqt/2025/20250507 - BWE - Resolution of the BOD regarding the investment in purchasing shares of Vinh Long water JSC (VLW)_signed.pdf
2	27-03-2025	Resolution of the BOD on the reduction investment capital in Biwase Electric construction JSC	Download document Content /Data/Sites/1/media/quan-he-co-dong/bat-thuong/nghi-quyet-hdqt/2025/20250327 - BWE - Nghi quyet HDQT thong qua giam von dau tu tai cty xay lap Dien biwase_signed.pdf Attachment /Data/Sites/1/media/quan-he-co-dong/bat-thuong/nghi-quyet-hdqt/2025/20250327 - BWE - Resolution of the BOD on the reduction investment capital in Biwase Electric construction JSC_signed1.pdf
3	13-01-2025	Resolution of the BOD on Organizing, Finalizing the list of Participants for the 2025 AGM and interim Divident payment for 2024	Download document Content Attachment /Data/Sites/1/media/quan-he-co-dong/bat-thuong/nghi-quyet-hdqt/2025/20250113 - BWE - Resolution of the BOD on Organizing for the 2025 AGM and interim Divident payment for 2024_signed.pdf
4	31-12-2024	Resolution of BOD_ Approving the signing between BWE and ralated parties in 2025 (if any)	Download document Content Attachment /Data/Sites/1/media/quan-he-co-dong/bat-thuong/nghi-quyet-hdqt/2024/20241231 - BWE - Resolution of BOD_ Approving the signing between BWE and ralated parties in 2025 (if any).pdf
5	15-11-2024	Resolution of Aquisition of shares in Tan Hiep Water Investment JSC	Download document Content Attachment /Data/Sites/1/media/quan-he-co-dong/bat-thuong/nghi-quyet-hdqt/2024/20241115 -BWE - Resolution of Aquisition of shares in Tan Hiep Water Investment JSC_signed.pdf
6	31-10-2024	BODs' Resolution on the Approval of the Policy for Transactions with Related Entities-E.T.S	Download document Content Attachment /Data/Sites/1/media/quan-he-co-dong/bat-thuong/nghi-quyet-hdqt/2024/20241031 - BWE - BODs' Resolution on the Approval of the Policy for Transactions with Related Entities-E.T.S_signed.pdf
7	27-09-2024	BOD's Resolution on Transactions Agreement with Related Parties - BIWASE Construction - Electricity JSC	Download document Content Attachment /Data/Sites/1/media/quan-he-co-dong/bat-thuong/nghi-quyet-hdqt/2024/20240927 - BWE - BOD's Resolution on Transactions Agreement with Related Parties - BIWASE Construction - Electricity JSC.pdf
8	09-07-2024	Board of Directors' Resolution on Closing of Operations of Branches	Download document Content Attachment /Data/Sites/1/media/quan-he-co-dong/bat-thuong/nghi-quyet-hdqt/2024/20240709 - BWE - RESOLUTION ABOUT CLOSING THE OPERATION OF COMPANY BRANCH.pdf
9	24-05-2024	Resolution of BOD_ Approval of Issuance Results and Complete of the Share issuance for Dividend Payment in 2023	Download document Content Attachment /Data/Sites/1/media/quan-he-co-dong/bat-thuong/nghi-quyet-hdqt/2024/20240524 - BWE - Resolution of BOD_ Approval of Issuance Results and Complete of the share issuance for Dividend Payment in 2023.pdf
10	04-10-2022	Resolution of the Board of Directors on the unification of the policy of selling used, unused and liquidated fixed assets to associated companies, subsidiaries and related companies	Download document Content 20221004--bwe---nq-hđqt-ve-viec-thong-nhat-chu-truong-chuyen-nhuong-tscđ-da-qua-su-dung-cho-cty-con,-cong-ty-lien-ket-,-cty-lien-quan.pdf Attachment 20221004--bwe---nq-hđqt-ve-viec-thong-nhat-chu-truong-chuyen-nhuong-tscđ-da-qua-su-dung-cho-cty-con,-cong-ty-lien-ket-,-cty-lien-quan.pdf