REE: BOD resolution dated August 20, 2024

BOD resolution dated August 20, 2024 of Refrigeration Electrical Engineering Corporation as follows:

HOSE

>   VFG: Change in the Business Location Registration Certificate (21/08/2024)

>   PVY: Decision on the stock remains under trading restriction and Notice of stock status (21/08/2024)

>   SSB: Decision on tax penalty (21/08/2024)

>   BVL: UPCoM admission of additional shares (21/08/2024)

>   APF: 30/08/2024, First trading date of additional shares on UPCoM (21/08/2024)

>   HOSE: Announcement of settlement prices of covered warrants (21/08/2024)

>   HOSE: Proprietary Trading (21 Aug 2024) (21/08/2024)

>   TCD: Reminder of information disclosure (21/08/2024)

>   BAF: Receiving the Securities Registration Certificate (21/08/2024)

>   DTT: BOD resolution dated January 02, 2024 (21/08/2024)