1. Issuer: PVI Reinsurance Joint-stock Corporation
2. Stock code: PRE
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Meeting date: in April /2023 (expected on 27/04/2023)
- Place: PVI Building, Lot VP2, residential and complex Building, Yen Hoa Ward, Cau Giay District, Hanoi City.
- Agenda: Annual General Meeting of Shareholders 2023 (detailed content will be published in an invitation letter)