REE: Record date for AGM FY 2025 & 2024 interim dividend payment

Record date for AGM FY 2025 & 2024 interim dividend payment of Refrigeration Electrical Engineering Corporation as follows:

HOSE

>   NAB: Record date for AGM 2025 (08/02/2025)

>   MCM: Record date for AGM 2025 (08/02/2025)

>   TDM: Aprroving the time for holding AGM 2025 (07/02/2025)

>   TTE: Resolution on holding AGM 2025 (07/02/2025)

>   CCL: Record date for AGM 2025 (07/02/2025)

>   EIB: BOD resolution on holding AGM 2025 (07/02/2025)

>   APH: Announcement of the record date for 2025 AGM (07/02/2025)

>   AGM: Report Affiliated person trade (07/02/2025)

>   TBC: Record date for AGM 2025 (07/02/2025)

>   VPD: Record date for AGM 2025 (07/02/2025)