AIC: Notice of record date for the 1st Extraordinary 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: 12/08/2024
5. Ex-date: 09/08/2024
6. Reason:
     * 1st Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 06/09/2024
          - Place: Hall 4th floor, Geleximco building, 36 Hoang Cau, O Cho Dua ward, Dong Da district, Hanoi City
          - Agenda:
+ Approval of amendments to the Board of Directors' Regulations;
+ Approval of amendments to the Charter of the Aviation Insurance Corporation;
+ Approval of dismissal and election of additional members of the Board of Directors of the Corporation;
+ Other matters under the authority of the General Meeting of Shareholders (if any).

HNX

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