REE: The record date for dividend payment & annual general meeting

REE: The record date for dividend payment & annual general meeting

On February 14, 2020, HOSE issued Announcement No.151/TB-SGDHCM on the record date of Refrigeration Electrical Engineering Corporation (REE) as follows:

-      Listed firm: Refrigeration Electrical Engineering Corporation

-      Stock symbol: REE

-      Stock type: Common stock

-      Par value: VND 10,000        

-      Ex-right date: March 02, 2020             

-      Record date: March 03, 2020    

-      Purpose: to organize the Annual General Meeting of Shareholders for fiscal year 2019 and pay cash interim dividend for 2020

-      Details:

1.     The 2019 Annual General Meeting:

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: 8:00, March 31, 2020 

-      Meeting venue: the Meeting Hall of Etown Building, 364 Cong Hoa, Ward 13, Tan Binh District, HCMC

2.     Cash interim dividend for 2020

-      Dividend pay-out ratio: 16% (VND1,600 per share)

-      Payment date: April 10, 2020 

-      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: at Refrigeration Electrical Engineering Corporation from April 10, 2020. Address: 364 Cong Hoa, Ward 13, Tan Binh District, HCMC.

HOSE