BOD Resolution

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No	Date	View Document	Download
No: 31	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:
No: 32	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:
No: 33	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:
No: 34	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:
No: 35	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:
No: 36	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:
No: 37	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: