VNR: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Vietnam National Reinsurance Corporation
2. Stock code: VNR
3. Par value: VND10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Meeting time: 20/04/2023       
          - Agenda: 
+ Report on business results in 2022 and business plan in 2023;
+ Approving the plan for distribution of after-tax profits and dividend payment in 2022;
+ Approving the remuneration of the Board of Directors, Supervisory Board, Secretary in 2022;
+ Report on activities of the Board of Directors in 2022;
+ Report on activities of the Supervisory Board in 2022;
+ Choosing an independent auditing company in 2023;
+ Other contents (if any).