AIC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Viet Nam National Aviation Insurance Corporation
2. Stock code: AIC
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: 
+ Approve the 2023 business results report, 2024 business plan and 2023 audit report;
+ Report on activities in 2023 and directions and tasks in 2024 of the Board of Directors
+ Report on activities in 2023 and directions and tasks in 2024 of the Supervisory Board
+ Proposal for selecting an auditing unit
+ Report on profit distribution plan for 2023; appropriation of funds for fiscal year 2023
  + Report on remuneration of the Board of Directors and Supervisory Board in 2023; Plan for paying remuneration and specialized salaries of the Board of Directors, Supervisory Board, and operating expenses of the Board of Directors in 2024;
+ Proposal for amending and supplementing the Charter
+ Proposal to amend and supplement the operating regulations of the Board of Directors
+ Proposal for dismissal and election of additional members of the Board of Directors
+ Proposal for dismissal and election of additional members of the Supervisory Board
+ Other issues (if any)
           - Place: 4th floor conference hall, Geleximco building, 36 Hoang Cau, O Cho Dua ward, Dong Da district, Hanoi city
          - Exercise date: 25/04/2024.

HNX

>   BCA: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   PNT: Financial Statement FY 2023 (15/03/2024)

>   PCN: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   PXI: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   PTX: Financial Statement FY 2023 (15/03/2024)

>   CBI: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   NJC: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   PTT: Report on ownership changes of major shareholders/investors holding 5% or more of shares/close-ended fund certificates (15/03/2024)

>   IBD: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   BDB: Explanation on the difference in profit after tax (15/03/2024)