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...

Resolution of the Extraordianry General meeting of shareholders 2023   
(14 - 08 -2023)

Resolution of the Extraordianry General meeting of shareholders 2023

Minutes of the Extraordinary General meeting of shareholders 2023   
(14 - 08 -2023)

Minutes of the Extraordinary General meeting of shareholders 2023

Announcement covention of the Extraordinary General Meeting of Shareholders 2023   
(14 - 07 -2023)

List of documents: Annoucement covention of the Extraordinary General Meeting of Shareholders 2023 Agenda of Exatraordinary General Meeting of Shareholders 2023 Submission to the Extraordinary General Meeting of Shareholders 2023 Draft Resolution on Extraordinary General Meeting of Shareholders 2023...