Board of Directors

2026
2025
2024
2023
2022
2021
Name file Date Submitted View online Download
Resolution of the Board of the Directors_Approval of the reference price for the first trading day of shares on the HoSE 05/11/2026 Xem Download
Resolution of the Board of the Directors_The selection of the first trading date of shares on the HoChiMinh Stock Exchange. 21/10/2026 Xem Download
Resolution of the Board of the Directors_The cancellation of the trading registration of Helio Energy Joint Stock Company's shares on the UPCoM trading system 21/10/2026 Xem Download
Extraordinary Disclosure_Sign the Audit and Review Agreement for 2026 10/06/2026 Xem Download
Resolution of the Board of Directors_Election of the Chairman of the BOD; Re-appointment of the Person in charge of corporate governance; Personnel appointment and Approval of the Regulations on the Operation of the Audit Committee 18/04/2026 Xem Download
SD Truong Thanh Joint Stock Company became HIO's Subsidiary 16/03/2026 Xem Download
Resolution of the Board of Directors_Approving the result of the public offering of shares of Helio Energy Joint Stock Company 11/03/2026 Xem Download
Resolution of the Board of Directors_Approval of the results of the exercise of subscription rights and the plan to distribute shares 10/03/2026 Xem Download
Resolustion of the Board of Directors_Approval of the distribution of shares to existing shareholders 09/01/2026 Xem Download