PRE: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Hanoi Reinsurance JSC
2. Stock code: PRE
3. Par value: VND10,000/share
4. Record date: 20/03/2026
5. Ex-date: 19/03/2026
6. Reason: Annual General Meeting of Shareholders 2026

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 16/04/2026
• Place:   PVI Tower, Lot VP2, Yen Hoa residential and public Works Area, Cau Giay ward, Ha Noi city 
• Agenda: Contents come within the competence of General Meeting of Shareholders