VNR: Notice of record date for Annual General Meeting of Shareholders 2017
1. Issuer: Vietnam National Reinsurance Corporation2. Stock code: VNR3. Stock type: Common stock4. Par value: VND 10,000/share5. Record date: 28/03/20176. Ex-date: 27/03/20177. 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:
HNX
> L61: Notice of record date for General Meeting of Shareholders (17/03/2017)
> DDH: Notice of record date for General Meeting of Shareholders 2017 (17/03/2017)
> G36: Notice of record date for General Meeting of Shareholders 2017 (17/03/2017)
> DNS: Notice of record date for General Meeting of Shareholders 2017 (17/03/2017)
> VGC: Extraordinary General Meeting of Shareholders Mandate (17/03/2017)
> KST: Explanation for semi-annual financial statement 2017 (17/03/2017)
> TV3: Explanation for difference in financial statements of general accounting (17/03/2017)
> TV3: Explanation for difference in financial statements of Superior accounting unit (17/03/2017)
> ACB: Explanation for the difference in financial statement 2016 year on year (17/03/2017)
> PVB: General Meeting of Shareholders Mandate in 2017 (17/03/2017)