VNR: Notice of record date for Dividend payment and AGM

VNR announces the notice of record date for Dividend payment and AGM as follows:

- Issuer: Vietnam National Reinsurance Corporation

- Stock code: VNR

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 26/3/2010

- Ex-date:

+ For T+3 transactions: 24/3/2010

- Reasons: - Second dividend payment 2009

- Annual General Meeting of Shareholders 2010

1. Information on second dividend payment 2009

+ Exercise rate: 8% (Shareholders receive VND 800 for every 01 share they own)      

+ Expected exercise date: 7/5/2010

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: Vietnam National Reinsurance Corporation, Floor 7, 141 Le Duan, Hoan Kiem, Hanoi on working days (From Monday to Friday) since 7/5/2010.

Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.

2. Information on Annual General Meeting of Shareholders 2010

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: April 29, 2010

+ Place: To be informed later

hnx

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