REE: Resolution of Annual General Meeting 2018

Resolution of Annual General Meeting 2018 of Refrigeration Electrical Engineering Corporation as follows: 

HOSE

>   KSK: Notice of record date for AGM 2018 (02/04/2018)

>   TAW: Financial Statement FY 2017 (02/04/2018)

>   TVN: Financial Statement FY 2017 (holding company) (02/04/2018)

>   RLC: Notice of record date for General Meeting of Shareholders 2018 (02/04/2018)

>   MAC: Financial Statement FY 2017 (02/04/2018)

>   ACM: Notice of record date for AGM 2018 (02/04/2018)

>   UPH: Financial Statement FY 2017 (02/04/2018)

>   THG: Record date for 2018 AGM (02/04/2018)

>   MHC: Holding 2018 AGM (02/04/2018)

>   GIL: Changing the date of 2018 AGM (02/04/2018)