REE: Board resolution on holding Annual General Meeting

The Board of Directors of Refrigeration Electrical Engineering Corporation approved to hold Annual General Meeting 2022 as follows:

-          Meeting date: 08:00am, March 31, 2022

-          Meeting venue: Meeting hall of e.town building, 364 Cong Hoa street, ward 13, Tan Binh district, HCM city.

-          Record date: March 01, 2022.

HOSE

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