AST: Plan to hold AGM 2023

The Board resolution dated April 21, 2023, the BOD of Taseco Air Services Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: May 29, 2023

-          Meeting time: Notice later

-          Meeting venue: Notice later.

HOSE

>   BWE: Change in 18th Business Registration Certificate (24/04/2023)

>   AAT: Supplement the materials of AGM 2023 via the website (24/04/2023)

>   AGM: Reminder of information disclosure (24/04/2023)

>   ACG: Change in 31st Business Registration Certificate (24/04/2023)

>   ABR: Supplement the materials of AGM 2023 via the website (24/04/2023)

>   HOSE: Foreign Investors Shareholding Data 24 April 2023 (24/04/2023)

>   PDR: Explanation for the separate financial statements in Q1.2023 (24/04/2023)

>   VCB: Supplement the materials of AGM 2023 via the website (24/04/2023)

>   HAX: Supplement the materials of AGM 2023 via the website (24/04/2023)

>   PDR: Explanation for the consolidated financial statements in Q1.2023 (24/04/2023)