REE: Approval for documents of stock issuance to pay dividend

Approval for documents of stock issuance to pay dividend of Refrigeration Electrical Engineering Corporation as follows:

HOSE

>   REE: BOD resolution on record date to pay stock dividend for 2023 (20/05/2024)

>   DIG: Plan for 2023 dividend payment and share issuance for capital increase (20/05/2024)

>   ADP: Record date for cash dividend (20/05/2024)

>   BMC: Record date for cash dividend (20/05/2024)

>   TCB: Record date for cash dividend (20/05/2024)

>   CAV: Record date for cash dividend (20/05/2024)

>   TCT: Record date for cash dividend (20/05/2024)

>   THT: Notice of record date for 2023 dividend payment in cash (20/05/2024)

>   TMB: Notice of record date for 2023 dividend payment in cash (17/05/2024)

>   HUB: Resolution on the dividend payment (17/05/2024)