Notice No. 3225/TB – VSD dated 20th December 2017 of Vietnam Securities Depository on the last date of registration...

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

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

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

Decision of the Board of Directors on Transactions with related persons

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....

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

Corporate Governance Regulation (Pursuant to Resolution 08/2021/NQ-DHDCD dated 23rd April 2021 of the General meeting of shareholders)

Information Disclosure Guideline

Information Disclosure Guideline