REE: The record date for the 2014 AGM and the payment dividend

On February 04, 2015, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) and the payment dividend of Refrigeration Electrical Engineering Corporation:

1)     Stock symbol:   REE

2)     Ex-right date:    February 25, 2015

3)     Record date:     February 27, 2015

 The payment for the 2014 cash dividend

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

-          Payment date:               April 01, 2015

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:  Refrigeration Electrical Engineering Corporation, 364 Cong Hoa Street, Ward 13, Tan Binh District, HCM City.

For the 2014 annual shareholders’ meeting (AGM)

-          Meeting date:    08:00 am, March 27, 2015         

-          Meeting venue: Meeting hall of Etown, 364 Cong Hoa Street, Ward 13, Tan Binh District, HCM City.

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