REE: Board Resolution

Refrigeration Electrical Engineering Corporation has disclosed the board resolution No. 03/2014 as follows:

-         The BOD approved to issue bonus shares to employees

-         Stock type: Common stock

-         Par value: VND10,000/share

-         The number of shares expected to issue: 1,965,154 shares

-         Restricted from transfer: No

-         Target of issuance: employees who contribute positively to REE and its subsidiaries.

-         Financial resources: undistributed profit after tax

-         Expected time: Quarter 2, 2014.

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