VJC: Board resolution on holding annual general meeting

The Board of Directors of VietJet Aviation Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 02, 2019

-       Meeting date: in the period from April 19, 2019 to April 26, 2019

-       Meeting venue: The meeting venue will be announced later.

HOSE

>   TVB: Board resolution on holding annual general meeting (15/03/2019)

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>   HTN: Board resolution on holding annual general meeting (15/03/2019)

>   PET: Record date for Annual General Meeting 2019 (15/03/2019)

>   SRC: Notice of the holding of Annual General Meeting 2019 (15/03/2019)

>   CPI: Notice of record date for AGM 2019 (15/03/2019)

>   BMJ: Notice of record date for AGM 2019 (15/03/2019)

>   AFC: Notice of record date for AGM 2019 (15/03/2019)

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