REE: BOD resolution dated September 30, 2020

Refrigeration Electrical Engineering Corporation announces the Board resolution dated September 30, 2020 with the following contents:

HOSE

>   VNE: VNECO 7 is no longer an associated company of VNECO (01/10/2020)

>   SBV: Decision on tax penalties (01/10/2020)

>   VNI: Change in Company’s working office (01/10/2020)

>   IDV: First Extraordinary General Mandate 2020 (01/10/2020)

>   IDV: Board Resolution (01/10/2020)

>   PVM: Board Resolution (01/10/2020)

>   YTC: Board Resolution (01/10/2020)

>   BVS: Board Resolution (01/10/2020)

>   VPB.VND.M.CA.T.2020.01: Certificate for Offering of Covered Warrant (01/10/2020)

>   LTG: 1st Extraordinary General Mandate 2020 (01/10/2020)