VNR: Notice of record date for AGM 2025

1. Issuer: Vietnam National Reinsurance Corporation
2. Stock code: VNR
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 28/04/2025
          - Place: to be confirmed
          - Agenda:
+ Report on business results in 2024 and plan for 2025;
+ Approval of the Audited Financial Statements 2024;
+ Approval of the 2024 profit after tax distribution and dividend payment plan;
+ Approval of the remuneration for the Board of Directors, Supervisory Board and Secretariat in 2024 and remuneration plan for 2025;
+ Report of the Board of Directors in 2024 and the term 2020-2024;
+ Operational report of the Supervisory Board in 2024 and the term 2020-2024;
+ Five-year operational report for the term 2020-2024 and five-year business plan for the term 2025-2029;
+ Election to the Board of Directors and Supervisory Board for the term 2025-2029;
+ Selection of an independent audit firm;
+ Other issues (if any).