REE: The record date for annual shareholders’ meeting

HOSE announces the record date for the annual shareholders’ meeting 2009 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:     25/02/2009   

* Record date:      27/02/2009

* Meeting time:    8am, 27/03/2009

* Venue: E.Town tower, 364 Cong Hoa, Ward 13, Tan Binh Dist., HCMC.

* For more information about the meeting: www.reecorp.com

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for REE on February 26th, 27th & March 2nd  2009.

HoSE

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