REE: Approval of record date to hold AGM 2025 & pay dividends for 2024

Approval of record date to hold AGM 2025 & pay dividends for 2024 of Refrigeration Electrical Engineering Corporation as follows: 

HOSE

>   VCG: Explanation for Quarter 4.2024 consolidated & separate financial statements (07/02/2025)

>   TVT: Explanation for 2024 & Quater 4.2024 consolidated financial statements (07/02/2025)

>   TCD: Explanation for Quarter 4.2024 consolidated & separate financial statements (07/02/2025)

>   TTE: Explanation for Quarter 4.2024 financial statements (07/02/2025)

>   STK: Explanation for Quarter 4.2024 financial statements (07/02/2025)

>   STB: Explanation for Quarter 4.2024 consolidated & separate financial statements (07/02/2025)

>   ST8: Explanation for Quarter 4.2024 financial statements (07/02/2025)

>   STG: Explanation for Quarter 4.2024 financial statements (07/02/2025)

>   SJD: Explanation for Quarter 4.2024 financial statements (07/02/2025)

>   SHA: Explanation for Quarter 4.2024 combined & consolidated financial statements (07/02/2025)