Friday, 17/03/2017 16:18

VNR: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: Vietnam National Reinsurance Corporation
2. Stock code: VNR
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 28/03/2017
6. Ex-date: 27/03/2017
7. Reason:
     *Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 26/04/2017
          - Place: To be informed later
          - Agenda: 

+ Report on operating result of 2016 and plan of 2017
+ Profit distribution and dividend plan of dividend payment of 2016
+ Remuneration for the BOD, Supervisory Board and Secretary in 2016
+ Plan for ESOP, amendment of the Company's Charter
+ Selection of auditor
+ Other issues   

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