REE: Board resolution on holding Annual General Meeting
The Board of Directors of Refrigeration Electrical Engineering Corporation approved to hold Annual General Meeting 2020 as follows:
- Meeting date: 08:00 am, May 15, 2020
- Meeting venue: e.town, 364 Cong Hoa street, ward 13, Tan Binh district, HCM city.
HOSE
> REE: Notice of the holding of Annual General Meeting 2020 (27/04/2020)
> TIP: Notice of the holding of Annual General Meeting 2020 (27/04/2020)
> ROS: Notice of the holding of Annual General Meeting 2020 (27/04/2020)
> DRG: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)
> VT1: Notice of postponing the Annual General Meeting of Shareholders of 2020 (27/04/2020)
> DNA: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)
> DGT: Explanation for the financial statement of 2019 (27/04/2020)
> DCG: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)
> CMN: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)
> CNT: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)