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)