HOSE announces the record date for 2012 dividend payment in cash and the 2012 Annual General Meeting of Refrigeration Electrical Engineering Corporation:

Stock symbol: REE

Ex-right date: February 20, 2013

Record date: February 22, 2013

Annual General Meeting

Time: 8:00am, March 29, 2013

Venue: Etown Building, 364 Cong Hoa, Ward 13, Tan Binh District, HCMC.

For meeting documents, please visit the Company’s website: www.reecorp.com before March 15, 2013.

Cash interim dividend for 2012

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

Payment date: April 25, 2013

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. Address: 364 Cong Hoa, Ward 13, Tan Binh District, HCMC.