VJC: BOD resolution on holding AGM 2022

The Board resolution dated April 01, 2022, the Board of Directors of VietJet Aviation Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 28, 2022

-          Meeting time (estimated): May 28, 2022

-          Meeting venue: Notice later.

HOSE

>   KBC: Extending the time to hold AGM 2022 (05/04/2022)

>   HCM: Cancellation of record date for AGM 2021 (05/04/2022)

>   IMP: Information on the documents of AGM 2022 via the website (05/04/2022)

>   HDG: Information on the documents of AGM 2022 via the website (05/04/2022)

>   NVT: Holding AGM 2022 (05/04/2022)

>   DHM: Holding AGM 2022 (05/04/2022)

>   CTR: Holding AGM 2022 (05/04/2022)

>   DCM: Information on the Annual Report 2021 via the website (05/04/2022)

>   C47: Information on the documents of AGM 2022 via the website (05/04/2022)

>   APG: Information on the documents of AGM 2022 via the website (05/04/2022)