Information Disclosure - BIWASE (BWE)

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Information Disclosure

BIWASE Information

BIWASE Information

With the motto "For community health, For sustainable environment". All activities of the company are people-oriented. For that reason, the company has been constantly making efforts to research and apply advanced technologies.

Shareholder News

Date	View Document	Download
14-04-2026	Resolution of the Board of Directors on the Approval of the implementation of the share offering plan, the plan to ensure the share issuance complies with foreign ownership ratio regulations, and other related matters Resolution of the Board of Directors on the Approval of the implementation of the share offering plan, the plan to ensure the share issuance complies with foreign ownership ratio regulations, and other related matters	Download
07-04-2026	Articles of Association - 9th version Articles of Association - 9th version	Download
01-04-2026	Change in Personel (Amendment the Information Disclosure No. 06) Change in Personel (Amendment the Information Disclosure No. 06)	Download
28-03-2026	Change in Personel Change in Personel	Download
17-03-2026	The Annual Report 2025 The Annual Report 2025	Download
17-03-2026	The report of Sustainable Development 2025 The report of Sustainable Development 2025	Download
27-02-2026	Statement on the progress of using capital (audited) Statement on the progress of using capital (audited)	Download
27-02-2026	Separate Financial Statements for the fiscal year 2025 (audited) Separate Financial Statements for the fiscal year 2025 (audited)	Download
27-02-2026	Consolidiated Finacial Statements for the fiscal year 2025 (audited) Consolidiated Finacial Statements for the fiscal year 2025 (audited)	Download
06-02-2026	Received the Resignation Letter of Mr Nguyen Duc Bao - member of BOS Received the Resignation Letter of Mr Nguyen Duc Bao - member of BOS	Download

Financial Statement

Separate Financial Statements for the fiscal year 2025 (audited) Download

Consolidiated Finacial Statements for the fiscal year 2025 (audited) Download

Consolidated Financial Statements for Q4-2025 and Explanation in business results Download

Separate Financial statements for Q4-2025 and explanation in business result Download

Periodic Report

Periodic Report

The Annual Report 2025 Download

The report of Sustainable Development 2025 Download

Statement on the progress of using capital (audited) Download

Report on corporate governance for 2025 (amended) Download

Report on corporate governance for 2025 Download

Statement on the progress of using captial from the 2020 Share Issuance Download

BOD Resolution

BOD Resolution

Minutes and Resolution of the BOD on the transaction with Biwase Kien Giang Water - Environment One Member Limited Company Download

Resolution of the BOD on Finalizing the list of shareholders to attend the 2026 AGM and interim Divident payment for 2025 Download

Resolution of BOD_ Approving the signing between BWE and ralated parties in 2026 (if any arise) Download

Resolution of the BOD the investment to the share aquisition of Ninh Thuan Water Suply JSC Download

Resolution of the BOD the investment to the share aquisition of Phu Hung Long Water Suply JSC Download

Resolution of the BOD establishment of Biwase Kien Giang Water- Environment One member Co.;Ltd Download

Extraodinary Report

Extraodinary Report

Resolution of the Board of Directors on the Approval of the implementation of the share offering plan, the plan to ensure the share issuance complies with foreign ownership ratio regulations, and other related matters Download

Change in Personel (Amendment the Information Disclosure No. 06) Download

Change in Personel Download

Received the Resignation Letter of Mr Nguyen Duc Bao - member of BOS Download

Change in personnel: Dismissal Decision:pham Thanh Hung- Deputy General Director Binh Duong water - Environment corporation- JSC Download

Certificate of Enterprise Registration of Biwase Kien Giang Water - Environment Co.;Ltd Download

Regulations

Regulations

Articles of Association - 9th version Download

Articles of Association-8th version Download

The 6th Amendment and Supplement Charter passed the Annual General Meeting of Shareholders in 2022 Download

Internal Corporate Governance Regulations Download

Board of Directors Operation regulations Download

Major Shareholders

Major Shareholders

TSK corp.Co.,Ltd becomes a major shareholder of Biwase Download

Stock trading information BWE

Stock trading information BWE

Appendix 15- Report on BWE transaction results of insiders - Ngo Van Lui Download