REE: Board Resolution

Refrigeration Electrical Engineering Corporation has disclosed the board resolution No. 03/2016 as follows:

The BOD approved to issue shares to payment dividend

-       Stock type: Common stock

-       Par value: VND10,000/share

-       The number of shares expected to issue: 40,442,109 shares

-       Issue value: VND404,421,090,000

-       Payment ratio: 15%/charter capital

-       Exercise ratio: 20:3 (20 shares will receive 03 new shares)

-       Plan to deal with fractional shares

The distributed shares will be rounded down. The fractional shares will be bought VND10,000/share

-       Restricted from transfer: No

-       Financial resources: undistributed profit after tax

-       Implement time: from April 01, 2016 to June 30, 2016.

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