VNR: Notice of record date for Extraordinary General Meeting of Shareholders 2023, Dividend payment in cash

1. Issuer: Vietnam National Reinsurance Corporation
2. Stock code: VNR
3. Par value: VND10,000/share
4. Record date: 11/07/2023
5. Ex-date: 10/07/2023
6. Reasons: 
* Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 08/08/2023
          - Place: 8th floor, VINARE headquarters, 141 Le Duan, Hoan Kiem, Hanoi
          - Agenda:
+ Approving the plan to issue shares to pay dividends in 2022;
+ Other content (if any).
* Dividend payment in cash 2022: 
          - Exercise rate: 10%/share (Shareholders are entitled to receive VND 1,000 for every share they own)
          - Exercise date: 31/07/2023
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vietnam National Reinsurance Corporation (7th floor – 141 Le Duan – Hoan Kiem – Hanoi) on working days from 31/07/2023. Securities certificate and Identification Card (original copy) are required.