REE: Board resolutions on bank borrowing

According to the Board Resolution dated February 12, 2018, the Board of Directors of Refrigeration Electrical Engineering Corporation approved to use its assets as collateral to ensure the loan at Shinhan Vietnam Bank as follows:

-          Credit limit: VND322.788 billion

-          Purpose: to invest in the construction of office building for lease

-          Time of loan: 08 years (from the first disbursement day)

-          Collateral: the assets attached the land formed in the future and owned by the Company at 364 Cong Hoa, ward 13, Tan Binh district, Ho Chi Minh city.

HOSE

>   SPH: Board Resolution (13/02/2018)

>   SHX: Board resolution (13/02/2018)

>   RHN: Disclosure of information on detention of internal person (13/02/2018)

>   HCT: Annual Corporate Governance Report 2017 (13/02/2018)

>   IDJ: Annual Corporate Governance Report 2017 (13/02/2018)

>   DZM: Annual Corporate Governance Report 2017 (13/02/2018)

>   CPC: Extraordinary General Mandate 2018 (13/02/2018)

>   HEM: Board decision (13/02/2018)

>   FUESSV50: NAV 12 Feb 2018 (13/02/2018)

>   E1VFVN30: Announcement after exchange trading _ 12 Feb 2018 (13/02/2018)