REE: Record date for annual shareholders’ meeting 2008

HOSE announces the record date for an annual shareholders’ meeting 2008 as follows:

Name of the listed firm:   Refrigeration Electrical Engineering Corporation (REE)

Stock symbol:   REE

Stock type:  Common stock

Par value:  VND10,000      

Ex-right date:  February 27th 2008

Record date:  February 29th 2008

Purpose: hold an annual shareholders’ meeting on March 19th 2008

Time of the meeting: 8 am (start registering for participation at 7.30am)

Place of the meeting: meeting hall of Etown, 364 Cong Hoa, Ward 13, Tan Binh Dist., HCMC.

Invitation letters will be sent to shareholders

Documents of the meeting are informed on the website (www.reecorp.com) at least 7 days before the meeting date.

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for REE on February 28th, 29th & March 3rd 2008.

HoSE

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