AST: Holding AGM 2023

Taseco Air Services Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

• Time: 08:00, June 28, 2023
• Venue: Pacific Room 1&2, floor 2, Pan Pacific Ha Noi hotel, 1 Thanh Nien street, Ba Dinh district, Ha Noi city

To see documents, please visit website: https://tasecoairs.vn/

HOSE

>   HID: Extension of the time to hold AGM 2023 (08/06/2023)

>   DPM: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   DHC: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   GAS: Change in the 15th Business Registration Certificate (08/06/2023)

>   HDB: Change of Can Tho branch address (08/06/2023)

>   TNA: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   POM: Record date for Annual General Meeting 2023 (08/06/2023)

>   TV2: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   PNC: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   PDR: Board resolution on holding Annual General Meeting (08/06/2023)