The Invitation to the annual general meeting of shareholders 2017 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 2017 (AGM) of PVI Reinsurance joint stock Corporation, as follows:

Date & Time: 08h30 – 11h30, Wednesday, 26th April 2017.

Location: Floor 20th , PVI Tower, 01st Pham Van Bach, Cau Giay District, Hanoi;

Conditions of attendance: All shareholders of PVI Re as listed on the list of shareholders as at 17h00 dated 12th April 2017 or valid authorized person

The details as following:

1. Meeting Invitation

2. Confirmation of Attendance

3. Letter of Authorization

4. Regulation of General Meeting of Shareholders

5. Submission for approval of the replacement of members of the Board of Directors of PVIRe

5.1. Letter of Candidate

5.2. Letter of Nomination

5.3. Minutes of group meeting

5.4. Curriculum vitue

6. Rule of voting for replacement of member of the Board of Directors of PVIRe

7. Contents of General Meeting of Shareholders Annual Conference 2017

Content 1. Reports for approvals of Busniess Results in 2016 and Business Plans in 2017

Content 2. Report of the Board of Director performance in 2016; Orientation and planning activities of the Board in 2017

Content 3. Statement for Approval of Audited Financial Statement for the Fiscal year from 01/01/2016 to 31/12/2016

Content 4. Proposal for profit distribution plan for the Fiscal year from 01/01/2016 to 31/12/2016 and profit distribution plan for 2017

Content 5. Statement for Selection of Independent Audit Firm to audit the Financial Statement in 2017

Content 6. Statement of remuneration schemes in 2016 and estimate remuneration in 2017 of the Board of Director and Supervisory Board of PVIRe.

Content 7. Proposal for listing of PVIRe shares on securities trading center

Content 8. Proposal for increasing PVIRe’s foreign ownership

Content 9: Proposal on the supplement to member of of PVI Board of Directors for 2013-2018 term of office

Content 9.1: Report on nomination of supplement members to the BOD

Content 9.2: Proposal on election of supplement members to PVI Board of Directors’ for 2013-2018 terms of office

8. Decision of organizing the committee of inspecting shareholders’ eligibility