REE: The record date for dividend payment & annual meeting

HOSE announces the record date for 2011 dividend payment and the 2011 Annual General Meeting of Refrigeration Electrical Engineering Corporation:

- Stock symbol:   REE

- Stock type:       Common stock

- Par value:         VND 10,000    

- Ex-right date:    February 16, 2012     

(In case of put-through trading with volume from 100,000 shares and over on February 16 & 17, 2012, sellers will not receive the rights.)

- Record date:     February 20, 2012 

- Annual General Meeting

- Time: 01:00pm March 30, 2012

- Venue: Etown Building, 364 Cong Hoa, Ward 13, Tan Binh District, HCMC.

- Cash interim dividend for 2010

- Dividend pay-out ratio: 16% (VND1,600 per share)

- Payment date:               April 06, 2012 

- Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited: at Refrigeration Electrical Engineering Corporation. Address: 364 Cong Hoa, Ward 13, Tan Binh District, HCMC.

hose

>   TNA: Resolution on Dividend Payment (08/02/2012)

>   TNA: Resolution on Dividend Payment (08/02/2012)

>   FDG: Resolution on dividend payment of 2011 (08/02/2012)

>   SFN: Notice of record date for dividend payment and AGM (08/02/2012)

>   PHR: The record date for the second dividend payment 2011 and the 2012 annual shareholders’ meeting (08/02/2012)

>   DTL: Resolution on the second dividend payment of 2011 in cash & the annual shareholders’ meeting 2012 (07/02/2012)

>   DTL: Resolution on the second dividend payment of 2011 in cash & the annual shareholders’ meeting 2012 (12/06/2012)

>   HDO: Board Resolution on dividend payment (07/02/2012)

>   SEB: Notice of record date for Dividend payment (02/02/2012)

>   QHD: Board Resolution (02/02/2012)