REE: The record date for an annual shareholders’ meeting

HOSE announces the record date for an annual shareholders’ meeting of Refrigeration Electrical Engineering Corporation (REE) as follows:

* Stock symbol: REE

* Stock type: Common stock

* Par value: VND10,000

* Ex-right date: February 25, 2010

(In case of put-through trading with volume from 100,000 shares and over on February 25 & 26, 2009, sellers will not receive the right)

* Record date: March 01, 2010

* Purpose: For the annual shareholders’ meeting

* Meeting time: 08:00am (Starting at 07:30am) on March 31, 2010

* Venue: Conference Room - E.Town Building - 364 Cong Hoa St., Ward 13, Tan Binh Dist., HCMC.

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for REE on February 26, March 01 & 02, 2010.

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