Board of Directors

2026
2025
2024
2023
2022
2021
Name file Date Submitted View online Download
ExtraodinaryDisclosure_Sign the Audit and Review Agreement for 2026 10/06/2026 Xem Download
Resolution of the Board of Directors regardinh 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
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 approving the results of the exercise of subscription rights and the plan to distribute shares 10/03/2026 Xem Download
Extraordinary Disclosure_BOD's Resolustion on Share Issuance to Existing Shareholders 09/01/2026 Xem Download