BOD Resolution

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No	Date	View Document	Download
No: 1	Date: 07-05-2025	View Document: Resolution of the BOD regarding the investment in purchasing shares of Vinh Long water JSC Resolution of the BOD regarding the investment in purchasing shares of Vinh Long water JSC	Download: Download
No: 2	Date: 27-03-2025	View Document: Resolution of the BOD on the reduction investment capital in Biwase Electric construction JSC Resolution of the BOD on the reduction investment capital in Biwase Electric construction JSC	Download: Download
No: 3	Date: 13-01-2025	View Document: Resolution of the BOD on Organizing, Finalizing the list of Participants for the 2025 AGM and interim Divident payment for 2024 Resolution of the BOD on Organizing, Finalizing the list of Participants for the 2025 AGM and interim Divident payment for 2024	Download: Download
No: 4	Date: 31-12-2024	View Document: Resolution of BOD_ Approving the signing between BWE and ralated parties in 2025 (if any) Resolution of BOD_ Approving the signing between BWE and ralated parties in 2025 (if any)	Download: Download
No: 5	Date: 15-11-2024	View Document: Resolution of Aquisition of shares in Tan Hiep Water Investment JSC Resolution of Aquisition of shares in Tan Hiep Water Investment JSC	Download: Download
No: 6	Date: 31-10-2024	View Document: BODs' Resolution on the Approval of the Policy for Transactions with Related Entities-E.T.S BODs' Resolution on the Approval of the Policy for Transactions with Related Entities-E.T.S	Download: Download
No: 7	Date: 27-09-2024	View Document: BOD's Resolution on Transactions Agreement with Related Parties - BIWASE Construction - Electricity JSC BOD's Resolution on Transactions Agreement with Related Parties - BIWASE Construction - Electricity JSC	Download: Download
No: 8	Date: 09-07-2024	View Document: Board of Directors' Resolution on Closing of Operations of Branches Board of Directors' Resolution on Closing of Operations of Branches	Download: Download
No: 9	Date: 24-05-2024	View Document: Resolution of BOD_ Approval of Issuance Results and Complete of the Share issuance for Dividend Payment in 2023 Resolution of BOD_ Approval of Issuance Results and Complete of the Share issuance for Dividend Payment in 2023	Download: Download
No: 10	Date: 03-10-2022	View Document: 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 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: Download