SRF: Resolution of Annual General Meeting 2019

Seaprodex Refrigeration Industry Corporation (SEAREFICO) announces the resolution of the 2019 Annual General Meeting dated April 25, 2019as follows:

HOSE

>   SMA: Resolution of Annual General Meeting 2019 (21/05/2019)

>   G36: Change in Business Registration Certificate (21/05/2019)

>   HAP: Resolution on the AGM 2019 (21/05/2019)

>   HAG: Resolution on the AGM 2019 (21/05/2019)

>   HAR: Resolution on the AGM 2019 (21/05/2019)

>   HUB: Notice of dissolution of branch (21/05/2019)

>   SBV: Closing of Branch of Siam Brothers Vietnam JSC (21/05/2019)

>   CIG: Resolution on the AGM 2019 (21/05/2019)

>   HNX: Notice of trading suspension for some UPCoM stocks because of being late in announcement of audited financial statements in 2018 (21/05/2019)

>   ROS: Record date for 2019 AGM (21/05/2019)