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: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 11/06/2020
          - Place: 8th floor, Headquarter of the Company, 141 Le Duan, Hoan Kiem, Hanoi
          - Agenda: + Report on the business result in 2019 and business plan for 2020;
+ Approve of the plan of the after-tax profit distribution, dividend payment in 2019;
+ Approve of the remuneration for the BOD, the Supervisory Board, secretary in 2019;
+ Report on the operation of the BOD in 2019 and term 2015-2019;
+ Report on the operation of the Supervisory Board in 2019 and term 2015-2019;
+ Five-year business plan for 2020-2024;
+ Select the auditing company for 2020;
+ Elect the BOD and the Supervisory Board term IV (2020-2024);
+ Approve of the Regulation on administration;
+ Other contents (if any).

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