REE: BOD resolution dated July 23, 2024

BOD resolution dated July 23, 2024 of Refrigeration Electrical Engineering Corporation as follows:

HOSE

>   VTG: Board Resolution (25/07/2024)

>   VTG: Annual General Mandate 2024 (25/07/2024)

>   VNA: Board Resolution (25/07/2024)

>   VLW: Board Resolution (25/07/2024)

>   HNX: Proprietary trading results on 25/07/2024 (UPCoM) (25/07/2024)

>   HNX: Proprietary trading results on 25/07/2024 (Listed Market) (25/07/2024)

>   EME: Board Resolution (25/07/2024)

>   CAD: Annual General Mandate 2024 (25/07/2024)

>   C4G: Board Resolution (25/07/2024)

>   DXG: Issuing Regulation on information disclosure (25/07/2024)