VNR: Notice of record date for AGM 2015

1. Issuer: Vietnam National Reinsurance Corporation
2. Stock code: VNR
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/03/2015
6. Ex-date: 12/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: To be informed later
          - Agenda:
- Financial statement 2014 & Business plan 2015
- Method distribution for dividend and devedend payout ratio 2014
- Remuneration for Management Board, Supervisory Board, Secrectary
- Board of Director’s Report 2014  & tearm  2010 - 2014
- Supervisory Board Report ‘s 2014  & tearm  2010 - 2014
- Select auditor for auditing the Company’s financial statement 2015
- To be approved quality and votting Board of Director, Board of Supervisory term 2015 -2019

HNX

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