HVN: BOD resolution on holding AGM 2021

 The Board resolution dated May 11, 2021, the Board of Directors of Viet Nam Airlines JSC to hold the Annual General Meeting 2021 as follows:

-          Record date: June 04, 2021

-          Meeting time:  expected in June 30, 2021

-          Meeting venue: at Ha Noi city.

HOSE

>   CMV: Board resolution on business plan for 2021 (12/05/2021)

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>   CKG: BOD approved to postpone the holding of AGM 2021 (12/05/2021)

>   UIC: Resolution on AGM 2021 (12/05/2021)

>   SPM: BOD resolution on holding AGM 2021 (12/05/2021)

>   TGG: Information on the documents of AGM 2021 via the website (2nd) (12/05/2021)

>   HVX: Cancellation of record date for AGM 2021 (12/05/2021)

>   CMX: Record date for Annual General Meeting 2021 (12/05/2021)

>   DVP: Record date for Annual General Meeting 2021 (12/05/2021)

>   IVS: Notice of the record date for the 2021 AGM (12/05/2021)