VNR: Time and Place for Annual General Meeting of Shareholders 2016

-       Name of the company: Vietnam National Reinsurance Corporation

-       Stock code: VNR

-       Reason: Annual General Meeting of Shareholders 2016

-       Exercise time: 8h30 , 28/04/2016

-       Place: Conference Room, Melia Hotel, 44B Ly Thuong Kiet, Ha Noi 

-       Agenda: Annual General Meeting of Shareholders 2016

HNX

>   ONE: Invitation to Annual General Meeting of Shareholders 2016 (11/04/2016)

>   HBS: Explanation for related matters in the 2015 financial statement (11/04/2016)

>   PSC: Explanation for the difference in profit after tax in audited and unaudited financial statement 2015 (11/04/2016)

>   HLC: Explanation for the difference in the 2015 after-tax profit before and after audit (11/04/2016)

>   CGP: Financial Statement FY 2015 (11/04/2016)

>   PMP: Explanation for the difference in profit after tax in audited and unaudited financial statement 2015 (11/04/2016)

>   PVE: Financial Statement FY 2015 (11/04/2016)

>   NST: Explanation for the difference in operating result of 2015 (11/04/2016)

>   NBP: Announcement on the time of annual General Meeting of Shareholders 2016 (11/04/2016)

>   KVC: Notice of record date for General Meeting of Shareholders 2016 and share issue to outstanding shareholders (11/04/2016)