REE: Resolution of Annual General Meeting 2021

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

HOSE

>   SBBS: Holding AGM 2022 (05/04/2022)

>   AIS: Approved the record date to hold AGM 2022 (05/04/2022)

>   APG: Information on the documents of AGM 2022 via the website (05/04/2022)

>   SACOMBANK - SBS: Holding AGM 2022 (05/04/2022)

>   SACOMBANK - SBS: Approved the record date to hold AGM 2022 (05/04/2022)

>   VMD: Holding AGM 2022 (05/04/2022)

>   VHM: Explanation for the audited financial statements in 2021 (05/04/2022)

>   VOS: Holding AGM 2022 (05/04/2022)

>   TTE: Information on the documents of AGM 2022 via the website (05/04/2022)

>   TNA: Holding AGM 2022 (05/04/2022)