Monday, 26/03/2018 14:24

VNR: Notice of expected record date for Annual General Meeting of Shareholders 2018

  • Name of the company: Vietnam National Reinsurance Corporation
  • Stock code: VNR
  • Par value: VND 10,000
  • Stock type: common stock
  • Record date: 28/03/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 19/04/2018
  • Place: to be informed later
  • Agenda:
                 + Report on operation results in 2017;
                 + Operation plan 2018;
                 + Plan of profit distribution and dividend payment of 2017;
                 + Remuneration for the BOD and Supervisory Board in 2017;
                 + Report 2017 of Supervisory Board;
                 + Selection of Auditor for 2018;
                 + Other issues.

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