ANNOUNCEMENT

CORPORATE INFORMATION ANNOUNCEMENT – TIS (VIETNAM) INSURANCE BROKER

25
Aug

TIS Vietnam Insurance Broker Co., Ltd. is pleased to announce the following corporate information:

  1. Company Name
  • Vietnamese name: CÔNG TY TNHH MÔI GIỚI BẢO HIỂM TIS VIỆT NAM
  • English name: TIS (VIETNAM) INSURANCE BROKER
    (According to Establishment License No. 94/GP/KDBH dated December 27, 2022)

 

  1. Change of Address
  • Former address: No. 115, Street No. 40, Tan Quy Dong Residential Area, Tan Phong Ward, District 7, Ho Chi Minh City, Vietnam
  • New address: 11th Floor, The Grace Tower, 71 Hoang Van Thai Street, Tan My Ward, Ho Chi Minh City, Vietnam
    (According to Official Letter No. 10428/BTC-QLBH dated September 12, 2023, regarding the relocation of the Company’s head office)

 

  1. Business Sector, Activities, and Scope of Operation
  • Business sector: Insurance broking
  • Authorized business activities:
    •     Direct insurance broking
    • Reinsurance broking
    • Insurance auxiliary services, including: insurance consultancy, risk assessment, insurance calculation, loss adjustment, and claim handling support
  • Territory of operation: Nationwide within Vietnam and abroad
  • Clients: Vietnamese and foreign organizations and individuals
    (According to Amended License No. 94/GPĐC1/KDBH dated January 4, 2024)

 

  1. Charter Capital
  • Total charter capital: VND 9,000,000,000
  • Capital structure: As stated in the Amended License No. 94/GPĐC2/KDBH dated July 14, 2025

 

  1. Legal Representative: Mr. Phuong Au Tai – Chief Executive Officer

 

  1. Chairman of the Members’ Council: Mr. Phuong Au Tai
    (According to Official Letter No. 12522/BTC-QLBH dated August 14, 2025, issued by the Insurance Supervisory Authority under the Ministry of Finance, approving the change of the Chairman of the Members’ Council)