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REE: Record date for AGM and dividend payment
HOSE - 2/7/2023 3:31:00 PM
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On February 03, 2023, the Hochiminh Stock Exchange issued Announcement No. 106/TB-SGDHCM about the record date of Refrigeration Electrical Engineering Corporation as follows:

-   Ex-right date: February 28, 2023

-   Record date: March 01, 2023

  1. Reason & purpose:

-   To hold the Annual General Meeting of Shareholders for the fiscal year 2022;

-   To pay cash dividend for 2022.

2. Content:

a. To hold the Annual General Meeting of Shareholders for the fiscal year 2022:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:00 AM, March 31, 2023

-   Meeting venue: E.town Hall, 364 Cong Hoa street, ward 13, Tan Binh district, Hochiminh city.

b. To pay cash dividend for 2022:

-   Exercise ratio: 10%/par value (1,000 dong/share)

-   Payment time: April 07, 2023.

-   Place of implementation:

            + For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account.

            + For undeposited securities: Shareholder will receive dividend at REE’ head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.

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