REE: Resolution of Annual General Meeting 2021

REE 210401 Resolution of Annual General Meeting 2021 of Refrigeration Electrical Engineering Corporation as follows:

HOSE

>   TEG: Resolution of Annual General Meeting 2021 (01/04/2021)

>   VSC: Resolution of Annual General Meeting 2021 (01/04/2021)

>   SSI: BOD resolution on holding AGM 2021 (01/04/2021)

>   PNC: BOD approved to extend the time to hold AGM 2021 (31/03/2021)

>   DNSE: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   TTE: Adjusting the record date to hold AGM 2021 (31/03/2021)

>   APC: APC allowed to extend the time to hold AGM 2021 (31/03/2021)

>   HSL: Resolution on the AGM 2021 (31/03/2021)

>   HAR: BOD approved to extend the time to hold AGM 2021 (31/03/2021)

>   PDR: Resolution on the AGM 2021 (31/03/2021)