REE: Board resolution on holding Annual General Meeting

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REE: Board resolution on holding Annual General Meeting

HOSE - 1/25/2022 2:16:00 PM

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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.

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