REE: Record date for AGM and dividend payment

On February 03, 2023, the Hochiminh Stock Exchange issued Announcement No. 106/TB-SGDHCM about the record date of Refrigeration Electrical Engineering Corporation as follows: - Ex-right date: February 28, 2023 - Record date: March 01, 2023 Reason purpose: - To hold the Annual General Meeting of Shareholders for the fiscal year 2022; - To pay cash dividend for 2022. 2. Content: a. To hold the Annual General Meeting of Shareholders for the fiscal year 2022: - Exercise ratio: 01 share – 01 voting right - Meeting time: 8:00 AM, March 31, 2023 - Meeting venue: E.town Hall, 364 Cong Hoa street, ward 13, Tan Binh district, Hochiminh city. b. To pay cash dividend for 2022: - Exercise ratio: 10%/par value (1,000 dong/share) - Payment time: April 07, 2023. - Place of implementation: + For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account. + For undeposited securities: Shareholder will receive dividend at REE’ head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.