VNR: Board Resolution

Vietnam National Reinsurance Corporation announces the Board Resolution approved on 27/03/2013 as follows:

-         Appointing Mr. Mai Xuan Dung to be Deputy General Manager for the period of 3 years with effect since 01/04/2013.

HNX

>   SCL: Change in Board of Director (04/10/2013)

>   SD7: Corporate Governance Report (first 06 months) (07/10/2013)

>   EID: Explanation for the auditor\u2019s opinion in reviewed semi-annual FS 2013 (02/10/2013)

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

>   SEL: Decision of the BOD (02/10/2013)

>   VNR: Board Resolution (02/10/2013)

>   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)