VNR: Notice of record date for AGM 2024

1. Issuer: Vietnam National Reinsurance Corporation
2. Stock code: VNR
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: 23/04/2024
          - Place: to be confirmed
          - Agenda:
+ Report on production and business performance in 2023 and plan for 2024;
+ Approving the Audited Financial Statements 2023;
+ Approving 2023 profit after tax distribution and dividend payment;
+ Approving remuneration for the Board of Directors, Supervisory Board and Secretariat in 2023;
+ Operational report of the Board of Directors in 2023;
+ Operational report of the Supervisory Board in 2023;
+ Selecting an independent audit firm in 2024;
+ Other contents (if any).

HNX

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