BOD Resolution

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No	Date	View Document	Download
No: 1	Date: 22-05-2026	View Document: Resolution of the Board of Directors on the Approval of the updated list of related companies in the signing of contracts with Biwase in 2026 Resolution of the Board of Directors on the Approval of the updated list of related companies in the signing of contracts with Biwase in 2026	Download:
No: 2	Date: 22-05-2026	View Document: Resolution of the Board of Directors on the Approval of the public offering registration dossier Resolution of the Board of Directors on the Approval of the public offering registration dossier	Download:
No: 3	Date: 22-05-2026	View Document: Resolution of the Board of Directors on the Approval of the Detaild Plan for Use of Proceeds Resolution of the Board of Directors on the Approval of the Detaild Plan for Use of Proceeds	Download:
No: 4	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:
No: 5	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:
No: 6	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:
No: 7	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:
No: 8	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:
No: 9	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:
No: 10	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: