REE: Holding 2024 AGM

Holding 2024 AGM of Refrigeration Electrical Engineering Corporation as follows:

HOSE

>   KMR: Record date for AGM 2024 (11/03/2024)

>   THG: Information on the record date for 2024 AGM and 2023 dividend payment (11/03/2024)

>   NSC: Record date for AGM 2024 (11/03/2024)

>   LHG: Record date for AGM 2024 (11/03/2024)

>   PET: Record date for AGM 2024 (11/03/2024)

>   PHC: Record date for AGM 2024 (11/03/2024)

>   PTC: Record date for AGM 2024 (11/03/2024)

>   QHW: Financial Statement FY 2023 (11/03/2024)

>   EPH: Financial Statement FY 2023 (11/03/2024)

>   DXS: BOD resolution on holding AGM 2024 (11/03/2024)