VNR: Board Resolution

Vietnam National Reinsurance Corporation announces the Board Resolution approved on 21/03/2013 as follows:

-         Approving the second dividend payment in advance of 2012 with exercise rate of 8%

-         Record date and exercise date: in 2nd quarter 2013

HNX

>   SD4: Corporate Governance Report (first 06 months) (02/10/2013)

>   VTV: Annual Corporate Governance Report 2012 (02/10/2013)

>   SGD: Board Resolution (28/10/2013)

>   SVN: Signing construction contract (04/10/2013)

>   SGD: Result of ownership change (11/10/2013)

>   SGD: Result of ownership change (11/10/2013)

>   SGD: Result of ownership change (11/10/2013)

>   NVB: Notice of record date for a ballot (14/10/2013)

>   VC7: Annual Corporate Governance Report 2012 (14/10/2013)

>   PHC: Explanation for differences between FS and reviewed FS (first 06 months 2013) (14/10/2013)