Announcement of invitation to the Annual General Meeting of shareholders of PVI Reinsurance Joint Stock Corporation

Board of Directors (BOD) of PVI Reinsurance joint stock corporation (PVI Re) is pleased to announce and invite you to attend the Annual Shareholders’ General Meeting 2014 (AGM) of PVI Reinsurance joint stock corporation, as follows:

– Date & Time: 14:00, Monday, 21^st April 2014.

– Location: Floor 20^th , PVI Tower, 168 Tran Thai Tong Street, Cau Giay District, Hanoi.

– Conditions of attendance: All shareholders owning shares of PVI Re as listed at list of shareholders as at 4^thApril 2014 or valid authorized person

The details as following:

1. Meeting Invitation

2. Letter of Authorization

3. Confirmation of Attendance

4. Regulation of General Meeting of Shareholders

5. Decision of establishment of controlling Shareholders conduct board

6. Contents of General Meeting of Shareholders Annual Conference 2014

Content 1. Reports for approvals of Busniess Results in 2013 and Business Plans in 2014

Content 2. Statement for approvals of Business Plans in 2014

Content 3. Report of the Board of Director performance in 2013; Orientation and planning activities of the Board in 2014

Content 4. Report of Supervisory Board Activities for the First Fiscal year from 01/10/2013 to 31/12/2013

Content 5. Statement for Approval of Financial Statement for the First Fiscal year from 01/10/2013 to 31/12/2013