REE: The record date for dividend payment & annual meeting

HOSE announces the record date for 2013 dividend payment in cash and the 2013 Annual General Meeting of Refrigeration Electrical Engineering Corporation:

-         Stock symbol:  REE

-         Ex-right date:    February 19, 2014      

-         Record date:    February 21, 2014 

1.   Annual General Meeting

-         Time meeting: Estimated at 8:00am on March 28, 2014

-         Venue: Meeting Hall of E.town Building, 364 Cong Hoa, Ward 13, Tan Binh District, HCMC.

-         For meeting documents, please visit the Company’s website: www.reecorp.com before on March 14, 2014.

2.   Cash interim dividend for 2013

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

-         Payment date: March 31, 2014

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

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