REE: Resolution on dividend payment and AGM 2015
Refrigeration Electrical Engineering Corporation announced Board Resolution No.02 dated February 03, 2016 as follows:
HOSE
> TNA: The record date for AGM 2015, dividend 2015 (04/02/2016)
> E1VFVN30: The Record Date for Annual General Meeting 2015 (03/02/2016)
> LGC: LCG allowed to extend the submission of financial statements (04/02/2016)
> SII: SII allowed to extend the submission of financial statements (04/02/2016)
> PTL: PTL allowed to extend the submission of financial statements (04/02/2016)
> SKG: Resolution on the record date for AGM 2016 (04/02/2016)
> PDR: The record date for AGM 2016 (04/02/2016)
> DRL: The record date for AGM 2016 (04/02/2016)
> NAF: Extension time of submitting the quarters 2016 financial statements (04/02/2016)
> HDC: HDC asks for the extension of submission of financial statements (04/02/2016)