REE: Resolution of Annual General Meeting 2019

Refrigeration Electrical Engineering Corporation announced the resolution of 2019 Annual General Meeting of Shareholders (AGM) dated March 29, 2019 with following key contents:

HOSE

>   SBA: Resolution on the 2019 AGM (18/04/2019)

>   HJS: Financial Statement Quarter 1/2019 (holding company) (18/04/2019)

>   HTP: Financial Statement Quarter 1/2019 (18/04/2019)

>   HJS: Financial Statement Quarter 1/2019 (18/04/2019)

>   GDW: Financial Statement Quarter 1/2019 (18/04/2019)

>   DTD: Financial Statement FY 2018 (18/04/2019)

>   DTD: Financial Statement FY 2018 (holding company) (18/04/2019)

>   DAD: Financial Statement Quarter 1/2019 (18/04/2019)

>   DBT: Financial Statement Quarter 1/2019 (holding company) (18/04/2019)

>   ATS: Financial Statement FY 2018 (18/04/2019)