SRF: Resolution of Annual General Meeting 2018

Seaprodex Refrigeration Industry Corporation (SEAREFICO) announces the resolution of the 2018 Annual General Meeting dated March 30, 2018as follows:

HOSE

>   PWS: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   HLR: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   KOS: Explanation for the difference in the after-tax profit before and after audit (18/04/2018)

>   HEJ: Explanation for the qualified opinion of auditor in the 2017 financial statement (18/04/2018)

>   PTP: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   MRF: Notice of record date for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   LMI: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   ICN: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   IHK: Notice of record date for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   HHR: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)