REE: Notice of AGM 2013

Refrigeration Electrical Engineering Corporation has announced information on the 2013 annual shareholders’ meeting as follows:

Record date:      February 22, 2013

Meeting date:    7:30am, March 29, 2013

Meeting venue: Meeting Hall of E.town Building, 364 Cong Hoa Street, Ward 13, Tan Binh District, HCM City.

-         Contents:

+         The 2012 business results and the 2013 business plan.

+         Reporting the plan of 2012 profit distribution.

+         Electing another member to the Board of Directors and another member to the Supervisory Board.

+         Other relating issues.

Objects: the shareholders are in the list recorded on February 22, 2013 (the information will be posted on the company’s website: http://www.reecorp.com as from March 14, 2013.

Shareholders please send confirmations of attending into the meeting before 5:00pm March 28, 2013 to the phone no. (08)3810017 ext. 237 (Ms. Huong) or fax no. (08) 38100337

HOSE

>   CCI: Link to the Audited financial statements of 2012 (11/03/2013)

>   CTG: Resolution on organizing the AGM 2013 (11/03/2013)

>   CCL: Resolution on organizing the AGM 2013 (11/03/2013)

>   TDC: Resolution on organizing the AGM 2013 (11/03/2013)

>   TNA: Business result in Feb 2013 (11/03/2013)

>   LCG: Reminded to submit consolidated financial statements of Q4.2012 (time 2) (11/03/2013)

>   NKG: Reminded to submit Q4.2012 financial statements (time 2) (11/03/2013)

>   VTF: The record date for the 2013 annual general meeting & rights offering (11/03/2013)

>   VNH: Extension for submission of financial statements Q4.2012 (11/03/2013)

>   CMS: Time and Place for Annual General Meeting of Shareholders 2013 (11/03/2013)