VJC: BOD resolution on holding AGM 2021

The Board resolution dated April 19, 2021, the Board of Directors of VietJet Aviation Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 12, 2021

-          Meeting time:  expected in June 11, 2021

-          Meeting venue: Notice later.

HOSE

>   BRC: BOD approved to extend the time to hold AGM 2021 (23/04/2021)

>   CTD: Information on the Annual Report 2020 via the website (23/04/2021)

>   VSH: Information on the Annual Report 2020 via the website (23/04/2021)

>   ASG: Information on the documents of AGM 2021 via the website (23/04/2021)

>   THI: Supplement to the documents of of AGM 2021 via the website (23/04/2021)

>   SVC: Extension of the time to hold AGM 2021 (23/04/2021)

>   RAL: BOD approved to extend the time to hold AGM 2021 (23/04/2021)

>   SBV: Information on the Annual Report 2020 via the website (23/04/2021)

>   PLX: Information on the Annual Report 2020 via the website (23/04/2021)

>   NNC: Adjustment to the documents of of AGM 2021 via the website (23/04/2021)