REE: Board Resolution

The Board of Directors of Refrigeration Electrical Engineering Corporation announces the 2012 Annual General Meeting and 2012 dividend payment:

Stock symbol: REE    

Record date: February 22, 2013 

1.   Annual General Meeting

Time: March 29, 2013

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

2.   Cash interim dividend for 2012

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

Payment date:               April 25, 2013

Payment method:         in cash

Source:  profit after tax of 2012 and undistributed profit

HOSE

>   AGF: Board Resolution (22/01/2013)

>   PTB: Board Resolution (22/01/2013)

>   TLH: Notice of Change in the Number of Outstanding Voting Shares (22/01/2013)

>   VHC: Notice of Change in the Number of Outstanding Voting Shares (22/01/2013)

>   SCR: Annual Corporate Governance Report 2012 (22/01/2013)

>   NHA: Chief Accountant Change (22/01/2013)

>   TAG: Annual Corporate Governance Report 2012 (21/01/2013)

>   SJM: Annual Corporate Governance Report 2012 (21/01/2013)

>   TIG: Annual Corporate Governance Report 2012 (21/01/2013)

>   CTC: Board resolution (21/01/2013)