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

1. Issuer: Vietnam National Reinsurance Corporation
2. Stock code: VNR
3. Stock type: 1 share – 1 vote
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - 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 of the BOD;
                   + Report of Supervisory Board;
                   + Selection of Auditor for 2018;
                   + Other issues.  

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