Monday, 18/02/2008 18:29

REE: The record date for an 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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