REE: Record date for 1st 2017 cash dividend & holding 2018 AGM

On February 02, 2018, the Hochiminh Stock Exchange issued Announcement No.122/TB-SGDHCM about the record date for 1^st 2017 cash dividend and the holding of Annual General Meeting 2018 of Refrigeration Electrical Engineering Corporation as follows:

-   Ex-right date: February 28, 2018

-   Record date: March 01, 2018

1)    Reason & purpose:

-   To pay first cash dividend for 2017.

-   To hold the 2017 Annual General Meeting of Shareholders.

2)    Content:

a)    To pay first cash dividend for 2017:

-   Exercise ratio: 16%/par value (1,600 dongs/share)

-   Payment date: April 27, 2018

-   Place 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: at Refrigeration Electrical Engineering Corporation.

b)    To hold the 2018 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:00AM, March 29, 2018

-   Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan district, Ho Chi Minh city.

HOSE

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