REE: Resolution of Annual General Meeting 2015 (Mar 31, 2016)
Resolution of Annual General Meeting 2015 (Mar 31, 2016) of Refrigeration Electrical Engineering Corporation as follows:
HOSE
> VID: Notice of extension of time for holding AGM 2015 (21/04/2016)
> VNG: Notice of extension of time for holding AGM 2015 (21/04/2016)
> QBS: Notice of time and venue of AGM 2016 (21/04/2016)
> FIT: Notice of time and venue of AGM 2016 ( the 2nd ) (21/04/2016)
> CMV: The record date for 2016 Annual General Meeting of Shareholders (21/04/2016)
> VLF: Notice of extension of time for holding AGM 2016 and change of personnel (21/04/2016)
> DHC: Announcement of changes in business license (22/04/2016)
> AGM: Announcement of changes in business license (22/04/2016)
> VFS: Notice of dissolution of Ha Noi Branch (22/04/2016)
> PPI: The record date for 2016 Annual General Meeting of Shareholders (22/04/2016)