HVN: Board resolution on holding AGM 2023

The Board resolution dated April 26, 2023, the Board of Viet Nam Airlines JSC approved to hold the Annual General Meeting 2023 as follows:

1)     Record date:         May 24, 2023

2)     Estimated time:    June 20, 2023.

HOSE

>   FIT: Holding AGM 2023 (27/04/2023)

>   MBB: Change of name and address of Hoan Kiem branch (27/04/2023)

>   PNJ: Supplement the materials of AGM 2023 (27/04/2023)

>   MBB: Change of name and address of So Giao dich 3 branch (27/04/2023)

>   HCM: Minutes & Resolution on the AGM 2022 (27/04/2023)

>   HOSE: Foreign Investors Shareholding Data 26 April 2023 (26/04/2023)

>   DPM: Postponement of the time to hold AGM 2023 (26/04/2023)

>   DPM: Postponement of the time to hold AGM 2023 (26/04/2023)

>   SC5: Change in 19th Business Registration Certificate (26/04/2023)

>   SII: Supplement the materials of AGM 2023 via the website (26/04/2023)