ANNOUNCEMENT

CORPORATE INFORMATION ANNOUNCEMENT – TIS (VIETNAM) INSURANCE BROKER

CORPORATE INFORMATION ANNOUNCEMENT

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
  2. 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)
  3. Terms of Business Statement – TIS Insurance Broker
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