Board of Directors

2025
2024
2023
2022
2021
Name file Date Submitted View online Download
Board of Directors’ Resolution on the Approval of the Application for Additional Public Share Offering Registration 24/10/2025 Xem Download
Board of Directors’ Resolution on the Approval of Implementation of the Plan for Additional Public Share Issuance 24/10/2025 Xem Download
The Board of Directors’ Resolution on the Approval of the Policy to Transfer the Entire Capital Contribution of Helio Energy Joint Stock Company in Apollo Power 2 Company Limited 14/10/2025 Xem Download
Extraordinary Disclosure_Resolution of the Board of Directors regarding the adjustment and approval of the registration documents for the public offering of additional shares 18/04/2025 Xem Download
The Board of Directors' Resolution_Approval of the extension of the expected offering period and the anticipated disbursement timeline for the proceeds from the public offering of shares. 22/01/2025 Xem Download