The Board resolution dated May 25, 2023, the BOD of Refrigeration Electrical Engineering Corporation approved the result of stock issuance to pay dividend in 2022 as follows:

-          Stock name: Refrigeration Electrical Engineering Corporation

-          Stock code: REE

-          Stock type: common share

-          Par value: VND10,000/share

-          Total shares before the issuance: 356,410,484 shares

-          Number of shares expected to be issued: 53,310,385 shares

-          Exercise ratio: 100:15 (Those who own 100 shares will receive 15 new shares)

-          Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares will be cancelled.

-          Number of distributed shares: 53,303,776 shares

-          Number of fractional shares: 6,609 shares (These shares will be cancelled)

-          Number of distributed shareholders: 17,536 shareholders

-          Total shares after the issuance: 409,714,260 shares; Of which:

+ Number of outstanding shares: 408,706,345 shares;

+ Number of treasury shares: 1,007,915 shares

Charter capital after the issuance: VND4,097,142,600,000.