On the morning of July 22, 2025, Vietnam National Reinsurance Corporation (VINARE) successfully convened its 2025 Extraordinary General Meeting of Shareholders. The meeting was attended by representatives of major shareholder State Capital Investment Corporation (SCIC), founding shareholders, institutional and individual shareholders, as well as members of VINARE’s Board of Directors, Board of Control, and Board of Management.

At the meeting, shareholders reached consensus on several key resolutions, notably the dismissal of a member of the Board of Directors and the amendment of the company’s Internal Corporate Governance Regulations.

The amendment to Article 11, “Committees of the Board of Directors,” was made to align with the structure of committees as approved by the Board of Directors. The Strategy and Sustainability Committee will advise the Board on the formulation and oversight of long-term development strategies, sustainable development orientations and the monitoring of environmental, social, and governance (ESG) objectives. The Human Resources and Remuneration Committee will provide counsel on personnel policies, remuneration, rewards and human capital development strategies. The Audit and Risk Management Committee will serve an advisory role on matters of finance, auditing, internal control and risk governance, thereby enhancing transparency and ensuring compliance across the Corporation’s operations.

With the resolutions adopted at this Extraordinary General Meeting, VINARE reaffirms its commitment to advancing corporate governance in a more professional and standards-based manner, positioning itself for robust, sustainable growth and deeper integration into the reinsurance sector. This strategic step is not only aimed at strengthening competitiveness but also at laying a solid foundation for VINARE to become a leading reinsurer in the region.