AIC: Notice of record date for Extraordinary 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: 30/07/2025
5. Ex-date: 29/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 28/08/2025
          - Place: 24th Floor, Vinacomin Building, No. 3 Duong Dinh Nghe, Yen Hoa Ward, Hanoi City
         - Agenda:
+ Change the number of members of the Board of Directors;
+ Elect additional members, replace members of the Board of Directors;
+ Change the number of legal representatives;
+ Amend the Company Charter, the Board of Directors' Operating Regulations and other internal documents (if any) under the authority of the General Meeting of Shareholders to comply with the above changes;
+ Other issues under the authority of the General Meeting of Shareholders (if any).