BOD Resolution

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No	Date	View Document	Download
No: 21	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: 22	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:
No: 23	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:
No: 24	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:
No: 25	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:
No: 26	Date: 27-05-2025	View Document: Resolution of the BOD establishment of Biwase Wastewater and Drainage Co.,Ltd Resolution of the BOD establishment of Biwase Wastewater and Drainage Co.,Ltd	Download:
No: 27	Date: 19-05-2025	View Document: Resolution of the BOD regarding the investment in purchasing shares of Vinh Long water JSC (VLW) Resolution of the BOD regarding the investment in purchasing shares of Vinh Long water JSC (VLW)	Download:
No: 28	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:
No: 29	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:
No: 30	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: