BOD Resolution

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No	Date	View Document	Download
No: 1	Date: 05-02-2026	View Document: Minutes and Resolution of the BOD on the transaction with Biwase Kien Giang Water - Environment One Member Limited Company Minutes and Resolution of the BOD on the transaction with Biwase Kien Giang Water - Environment One Member Limited Company	Download: Download
No: 2	Date: 13-01-2026	View Document: Resolution of the BOD on Finalizing the list of shareholders to attend the 2026 AGM and interim Divident payment for 2025 Resolution of the BOD on Finalizing the list of shareholders to attend the 2026 AGM and interim Divident payment for 2025	Download: Download
No: 3	Date: 31-12-2025	View Document: Resolution of BOD_ Approving the signing between BWE and ralated parties in 2026 (if any arise) Resolution of BOD_ Approving the signing between BWE and ralated parties in 2026 (if any arise)	Download: Download
No: 4	Date: 30-12-2025	View Document: Resolution of the BOD the investment to the share aquisition of Ninh Thuan Water Suply JSC Resolution of the BOD the investment to the share aquisition of Ninh Thuan Water Suply JSC	Download: Download
No: 5	Date: 10-12-2025	View Document: Resolution of the BOD the investment to the share aquisition of Phu Hung Long Water Suply JSC Resolution of the BOD the investment to the share aquisition of Phu Hung Long Water Suply JSC	Download: Download
No: 6	Date: 14-11-2025	View Document: Resolution of the BOD establishment of Biwase Kien Giang Water- Environment One member Co.;Ltd Resolution of the BOD establishment of Biwase Kien Giang Water- Environment One member Co.;Ltd	Download: Download
No: 7	Date: 30-09-2025	View Document: Resolution of the BOD transactions, contract signing with Biwase Wastewater and Drainage company Resolution of the BOD transactions, contract signing with Biwase Wastewater and Drainage company	Download: Download
No: 8	Date: 04-09-2025	View Document: Resolution of the BOD approving the updated list of related Companies engaging in the signing of constracts with Biwase in 2025 (if arising) Resolution of the BOD approving the updated list of related Companies engaging in the signing of constracts with Biwase in 2025 (if arising)	Download: Download
No: 9	Date: 15-07-2025	View Document: Resolution of the BOD on the approval implementing transactions with related enities Resolution of the BOD on the approval implementing transactions with related enities	Download: Download
No: 10	Date: 02-06-2025	View Document: Resolution of the BOD on selecting the audited firm in 2025 Resolution of the BOD on selecting the audited firm in 2025	Download: Download