HVN: BOD resolution on holding AGM 2021

The Board resolution dated June 24, 2021, the Board of Directors of Viet Nam Airlines JSC to hold the Annual General Meeting 2021 as follows:

-          Record date: May 11, 2021

-          Meeting time:  expected in July 14, 2021

-          Meeting venue: at Ha Noi.

HOSE

>   BCM: Notice of postponement of the holding of AGM 2021 (25/06/2021)

>   AGM: Deputy CEO appointment (25/06/2021)

>   SCD: The policy investment in construction project (25/06/2021)

>   HOSE: Foreign Investors Shareholding Data (25/06/2021)

>   TNI: Resolution on the AGM 2021 (24/06/2021)

>   PVD: Record date for Annual General Meeting 2021 and consulting shareholders (24/06/2021)

>   VPI: Changes in 21st Business Registration Certificate (24/06/2021)

>   OCB: Setting up a Transaction office (24/06/2021)

>   CLL: Resolution on the AGM 2021 (24/06/2021)

>   TV2: BOD resolution on investment in project (24/06/2021)