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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