VNR: Notice of record date for EGM 2025

1. Issuer: Vietnam National Reinsurance Corporation
2. Stock code: VNR
3. Par value: VND10,000/share
4. Record date: 26/06/2025
5. Ex-date: 25/06/2025
6. Reason:
     * Extraordinary General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 24/07/2025
          - Place: to be confirmed
          - Agenda:
+ Consideration of dismissal of Ms. Nguyen Thi Huong Giang as member of VINARE's Board of Directors for the term 2025-2030;
+ Other contents (if any);