This announcement is a separate document:
REF HOLDINGS：致登記股東之通知信函 - (1) 2023年年報；(2) 刊發日期為2024年3月26日之通函；(3) 代表委任表格；(4) 股東週年大會通告；及(5) 2023年環境、社會及管治報告之發布通知；及回條
REF HOLDINGS: NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2023; (2) CIRCULAR DATED 26 MARCH 2024; (3) PROXY FORM; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 20
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