Friday, 28/02/2014 16:58

VNR: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: Vietnam National Reinsurance Corporation
2. Stock code: VNR
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 14/03/2014
6. Ex-date: 12/03/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: 24/04/2014

          - Exercise place: To be informed later
          - Agenda: + Operating report of 2013 and plan of 2014
                          + Profit distribution and dividend payment 2013
                          + Remuneration for the BOD and Supervisory board 2013
                          + Report of the BOD  and Supervisory Board 2013
                          + Selection of auditor for Financial Statment 2014
                          + Plan to supplement charter capital
                          + Other issues 
                
                            

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