REE: Notice of time and venue of AGM 2015

Refrigeration Electrical Engineering Corporation announced time and venue of the 2015 annual general meeting of shareholders as follows:

-          Meeting time: At 8:30 AM, March 31, 2016

-          Meeting venue: At E.Town Building – 364 Cong Hoa Street, Ward 13, Tan Binh District, HCM City.

HOSE

>   SVT: Notice of time and venue of AGM 2015 (23/03/2016)

>   NTL: Resolution on the record date for AGM 2016 (23/03/2016)

>   PAC: The record date for AGM 2016 (23/03/2016)

>   DMC: The record date for AGM 2016 (23/03/2016)

>   GSP: The record date for AGM 2016 (23/03/2016)

>   CII: The record date for AGM 2015 (23/03/2016)

>   DCM: The record date for AGM 2016 (23/03/2016)

>   HRC: The record date for AGM 2016 (23/03/2016)

>   NSC: Notice of dissolution of a Branch (23/03/2016)

>   HSG: Setting up a Branch (23/03/2016)