Minutes of the Extraordinary General meeting of shareholders 2025      
(23 - 07 -2025)

Minutes of the Extraordinary General meeting of shareholders 2025

Resolution of The Extraordinary General meeting of shareholders 2025     
(23 - 07 -2025)

Resolution of The Extraordinary General meeting of shareholders 2025  

Announcement covention of the Extraordinary General Meeting of Shareholders 2025   
(01 - 07 -2025)

List of documents:

Minutes of the Annual General meeting of shareholders 2025   
(29 - 04 -2025)

Minutes of the Annual General meeting of shareholders 2025

Resolution of The Annual General meeting of shareholders 2025   
(29 - 04 -2025)

Resolution of The Annual General meeting of shareholders 2025

Announcement on the organization of Annual General Meeting of Shareholders 2025   
(04 - 04 -2025)

I. Announcement Convention of the Annual General Meeting of Shareholders 2025 II. Notice of nomination and self-nomination for the position of the BOD, BOC members 2025 – 2029 Term

Minutes of the Annual General meeting of shareholders 2024   
(24 - 04 -2024)

Resolution of The Annual General meeting of shareholders 2024   
(24 - 04 -2024)

Announcement on the organization of Annual General Meeting of Shareholders 2024   
(02 - 04 -2024)

List of documents: I. Announcement Convention of the Annual General Meeting of Shareholders 2024 II. Agenda 2024

Notice of the record date to attend AGM 2024   
(20 - 03 -2024)

Vietnam Securities Depository (VSD) would like to announce the record date as follows: Issuser’s name: Vietnam National Reinsurance Corporation Securities name: Share of Vietnam National Reinsurance Corporation Securities code: VNR ISIN: VN000000VNR7 Par value: 10,000 VND Trading Platform: HNX...