REE: BOD resolution dated June 10, 2024

BOD resolution dated June 10, 2024 of Refrigeration Electrical Engineering Corporation as follows:

HOSE

>   VCB: Approving credit limit of Mizuho Bank (12/06/2024)

>   VXP: Annual General Mandate 2024 (12/06/2024)

>   VGI: Annual General Mandate 2024 (12/06/2024)

>   FLC: Decision on sanctioning administrative violations of the State Securities Commission (12/06/2024)

>   LCM: Notice of stock status (12/06/2024)

>   LCM: Decision on continued UPCoM trading restriction (12/06/2024)

>   CTS: Approval for signing agreement (12/06/2024)

>   ORS: Approving the transaction with TP Bank (12/06/2024)

>   S4A: S4A signs Auditing Contract (12/06/2024)

>   SZC: SZC signs Auditing Contract (12/06/2024)