Board Resolution

On 30/10/2020, PVI Reinsurance Joint-stock Corporation announced Board Resolution No.12/NQ-PVIRe on the record date for a ballot as follows:
1. Issuer: PVI Reinsurance Joint-stock Corporation
2. Stock code: PRE
3. Par value: VND10,000/share
4. Record date: 19/11/2020
5. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting right
          - Content of the ballot: to supplement member of the BOD and elect members of the BOD for term 2018-2023
          - Expected exercise date: Nov 2020
         

HNX

>   BMJ: Board Resolution (04/11/2020)

>   BSA: Board Resolution (04/11/2020)

>   STH: Signing contract with auditor for fiscal year 2020 (04/11/2020)

>   DSG: Board Resolution (04/11/2020)

>   CBS: Annual General Mandate 2020 (04/11/2020)

>   FUESSV50: NAV 03 Nov 2020 (04/11/2020)

>   FUESSV30: NAV 03 Nov 2020 (04/11/2020)

>   FUEVN100: NAV 03 Nov 2020 (04/11/2020)

>   FUESSVFL: NAV 03 Nov 2020 (04/11/2020)

>   E1VFVN30: NAV 03 Nov 2020 (04/11/2020)