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Announcement No. 1852/TB-VSD dated 22 May 2018 of Vietnam Securities Depository   
(31 - 01 -2021)

Pursuant to Announcement No. 1852/TB-VSD dated 22 May 2018 of Vietnam Securities Depository on the last date of registration and confirmation of shareholders. Vietnam National Reinsurance Corporation would like to announce the following information to our Valued shareholders:

Announcement No. 1003/TB – VSD dated 19th March 2018 of Vietnam Securities Depository   
(31 - 01 -2021)

Pursuant to Announcement No. 1003/TB-VSD dated 19th March 2018 of Vietnam Securities Depository on the last date of registration and confirmation of the list of shareholders, Vietnam National Reinsurance Corporation would like to announce the following information:

Notice No. 3225/TB – VSD dated 20th December 2017 of Vietnam Securities Depository on the last date of registration...   
(31 - 01 -2021)

Pursuant to Notice No. 3225/TB-VSD dated 20th December 2017 of Vietnam Securities Depository on the last date of registration and confirmation of the list of shareholders, Vietnam National Reinsurance Corporation would like to announce the following information:

Decision of the Board of Directors on the advance of dividend payment phase I/2017   
(31 - 01 -2021)

Decision of the Board of Directors on the advance of dividend payment phase I/2017

Decision of the Board of Directors on Adjustment to business plan 2017   
(31 - 01 -2021)

Decision of the Board of Directors on Adjustment to business plan 2017

Decision of the Board of Directors on Transactions with related persons   
(31 - 01 -2021)

Decision of the Board of Directors on Transactions with related persons

Decision of the Board of Directors on Transactions with Bao Viet Fund Management Limited Company, related party of Mr....   
(31 - 01 -2021)

Decision of the Board of Directors on Transactions with Bao Viet Fund Management Limited Company, related party of Mr. Nguyen Dinh An – Member of VINARE BOD

Corporate Governance Regulation   
(31 - 01 -2021)

Corporate Governance Regulation (amended 2025)

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