REE: Information on the 2014 Annual General Meeting of Shareholders

Refrigeration Electrical Engineering Corporation has announced information on the 2014 annual shareholders’ meeting as follows:

-          Meeting time: 07:30 am, March 28, 2014

-          Record date: February 21, 2014

-          Venue: Meeting hall of e.town building, 364 Cong Hoa Street, Ward 13, Tan Binh District, HCM City.

-          Contends:

·         Report on profit and loss in 2013, and business plan for 2014;

·         Plan for dividend and profit distribution in 2013

·         Other relating issues.

-          The information will be posted on the company’s website: http://www.reecorp.com from March 14, 2014.

-          Shareholders please send confirmations of attending into the meeting before 5:00 pm March 27, 2014 to fax no. 08 38100337 or mail: llhuong@reecorp.com.vn

HOSE

>   TCO: Resolution on organizing the AGM 2014 (10/03/2014)

>   PJC: Financial Statement FY 2013 (10/03/2014)

>   HTP: Financial Statement FY 2013 (10/03/2014)

>   SAP: Change in time for Annual General Meeting of Shareholders 2014 (10/03/2014)

>   VNE: The Record Date for the 2014 Annual General Meeting (10/03/2014)

>   CII: The Record Date for the 2013 Annual General Meeting (10/03/2014)

>   PPI: The Record Date for the 2014 Annual General Meeting (10/03/2014)

>   STP: Financial Statement FY 2013 (holding company) (10/03/2014)

>   STP: Financial Statement FY 2013 (10/03/2014)

>   SD2: Financial Statement FY 2013 (10/03/2014)