REE: Notice of the 2014 AGM

Refrigeration Electrical Engineering Corporation announces the 2014 annual shareholders’ meeting (AGM):

-  Stock symbol:   REE

-  Meeting date:    7:30 am, March 27, 2015           

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

-  Meeting participants:     All shareholders at the record date: February 27, 2015.

-  Meeting content:

• Report on Business result in 2014 and business plan for 2015.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2013 to 2017.
• Other relating issues.

-  For meeting documents, please visit Company’s website: http://www.reecorp.com.vn. From March 12, 2015.

-  Shareholders please send confirmations of attending into the meeting before 5:00 pm, March 26, 2015.

HOSE

>   PTB: Resolution of AGM 2015 (26/03/2015)

>   FCM: Resolution of AGM 2015 (26/03/2015)

>   DXV: The record date for the 2015 AGM (10/03/2015)

>   BID: Setting up Branches (10/03/2015)

>   DIG: Information on business license of branch in Vinh Phuc (10/03/2015)

>   PPI: Announcement of changes in business license (10/03/2015)

>   STB: The record date for the 2015 AGM (11/03/2015)

>   LCG: The record date for the 2015 AGM (11/03/2015)

>   KMR: The record date for the 2015 AGM (11/03/2015)

>   FCM: Notice of the 2015 AGM (11/03/2015)