REE: 2022 Fiscal Year Annual General Meeting and Payment of 2022 Cash Dividend
03/02/2023
Share:
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Refrigeration Electrical Engineering Corporation
Securities name:
Shares of Refrigeration Electrical Engineering Corporation
Securities code:
REE
ISIN:
VN000000REE2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
01/03/2023
Reason:
2022 Fiscal Year Annual General Meeting and Payment of 2022 Cash Dividend
a. 2022 Fiscal Year Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 8.00 am on 31st March 2023 tentatively
- Meeting venue: e.town meeting hall, No. 364 Cong Hoa, P.13, Tan Binh distrit, Hochiminh City.
- Meeting agenda: Meeting documents will be posted on the website of the issuer (www.reecorp.com) before 9th March 2023 b. Payment of 2022 Cash Dividend
- Payment rate: 10%/share (1,000 VND per share) - Payment time: 7th April 2023
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Refrigeration Electrical Engineering Joint Stock Company (No. 364 Cong Hoa, Ward 13, Tan Binh District, Hochiminh City) on working days from 7th April 2023. ID cards have to be presented.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction. Deadline for sending confirmation: by 10.30 am, 3rd March 2022 If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities. DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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