VNR: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Vietnam National Reinsurance Corporation
2. Stock code: VNR
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 23/04/2020
          - Place: to be informed later
          - Agenda:
+ Other issues fall within the competence of the General Meeting of Shareholders.
+ The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Other issues fall within the competence of the General Meeting of Shareholders.

HNX

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>   TRC: BOD resolution on holding AGM 2020 (16/03/2020)

>   DSS: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   DOP: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   CPH: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   L12: Notice of record date for General Meeting of Shareholders 2020 (16/03/2020)

>   CCH: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   BOS: BOD resolution on holding AGM 2020 (16/03/2020)

>   KHS: Record date for Annual General Meeting of Shareholders of 2020 (16/03/2020)

>   VSM: Financial Statement FY 2019 (holding company) (16/03/2020)