I. Announcement Convention of the Annual General Meeting of Shareholders 2025

1. Agenda 2025
2. Authorization form
3. Report on implementation of 2024 Annual General Meeting of Shareholders
4. Proposal for Adjustments of 2024 Pre-tax profit plan
5. Report on 2024 business result and 2025 business plan
6. Submission on profit allocation 2024
   • Seperate Financial Statements 2024
   • Consolidated Financial Statements 2024
   • Share issuance plan to pay dividend 2024
7. Report of the Board of Directors
8. Report of the Board of Controls
9. Report on business plan 2025 – 2029
10. Proposal on remuneration for BOD, BOC and Secretary for 2025 – 2030 term
11. Submission on the selection of Independent auditor for 2025
12. Information of the BOD and BOC’s members 2025 – 2030 Term
    • Swiss Re Group
    • Bao Viet Holding and Bao Viet Value Investment fund
    • Bao Minh Insurance Corporation
    • PJICO Insurance Corporation and BIDV Insurance Corporation

II. Notice of nomination and self-nomination for the position of the BOD, BOC members 2025 – 2029 Term

1. Nomination form
2. Curriculum vitea
3. Related interests declaration form
4. Commitment letter for candidates applying for membership on the BOD, BOC 2025 – 2030 Term
5. Some regulations regarding nomination and self-nomination of BOD and BOC members
6. Nomination criteria for BOD and BOC members