AIC: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Viet Nam National Aviation Insurance Corporation
2. Stock code: AIC
3. Par value: VND10,000/share
4. Record date: 03/02/2025
5. Ex-date: 24/01/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 28/02/2025
          - Place: Dien Hong Meeting Room of Viet Nam National Aviation Insurance Corporation on the 25th floor, Vinacomin Building, No. 3 Duong Dinh Nghe, Yen Hoa Ward, Cau Giay District, Hanoi City
- Agenda:
          + Approval of changing the name of the Corporation;
          + Approval of changing the names of branches and affiliated units (including member companies, transaction offices, representative offices) of the Corporation to suit the new name of the Corporation;
          + Approval of amending the Charter of the Corporation;
          + Other contents fall under the authority of the General Meeting of Shareholders (if any).