REE: Resolution on AGM 2014 and the payment dividend

Refrigeration Electrical Engineering Corporation the resolution of the Board of Directors dated January 22, 2014:

1.   The payment for the 2013 cash dividend:

-         Dividend pay-out ratio: 16 %/ par value (VND1,600/ share)

-         Payment date: March 31, 2014

Sources financial: Profit after tax and undistributed profit  

2.  For the 2014 annual shareholders’ meeting (AGM)

-         Meeting date: 8:00am, March 28, 2014         

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

HOSE

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