AIC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Viet Nam National Aviation Insurance Corporation
2. Stock code: AIC
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason:
       * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 28/04/2025
          - Agenda:
+ Report on the 2024 operating results and the 2025 operating plan of the Board of Directors;
+ Report on the 2024 business results and the 2025 business plan;
+ Report on the 2024 operating results and the direction and tasks of the Board of Supervisors in 2025;
+ Audited financial statements for 2024;
+ Approval of the 2024 after-tax profit distribution plan;
+ Approval of the remuneration plan of the Board of Directors and the Board of Supervisors in 2025;
+ Approval of the list of auditors in 2025;
+ Approval of other matters under the authority of the General Meeting of Shareholders.
            - Place: 25th Floor, Vinacomin Building, No. 3 Duong Dinh Nghe, Yen Hoa Ward, Cau Giay District, Hanoi City.