REE: Resolution on the dividend payment

Resolution on the dividend payment of Refrigeration Electrical Engineering Corporation as follows:

HOSE

>   WSB: Notice of record date for dividend payment in cash (02/04/2024)

>   VRE: Periodic report on bond interest & principal payment via the website (02/04/2024)

>   ACC: Periodic report on bond principal & interest payments (02/04/2024)

>   GMH: Notice of the cash dividend payment in 2023 (02/04/2024)

>   HAS: Plan for cash dividend payment in 2022 (02/04/2024)

>   PMT: Notice of record date for dividend payment in cash (01/04/2024)

>   VHM: Periodic report on bond interest & principal payment via the website (01/04/2024)

>   REE: Periodic report on bond interest & principal payment (01/04/2024)

>   AAA: Periodic report on bond interest & principal payment (01/04/2024)

>   EPH: Notice of record date for dividend payment in cash (01/04/2024)