HVN: Board resolution on holding Annual General Meeting

Board resolution on holding Annual General Meeting of Vietnam Airlines JSC as follows:

HOSE

>   OCB: Change of branches address (22/09/2023)

>   SHB: Change of branches address (22/09/2023)

>   AGM: The record date for the EGM (22/09/2023)

>   MBB: Establishing Bac Lieu branch (22/09/2023)

>   MBB: Establishing Ben Luc Long An transaction office (22/09/2023)

>   MBB: Establishing Dien Bien branch (22/09/2023)

>   MBB: Establishing Ninh Thuan branch (22/09/2023)

>   EIB: Relocation of Cua Dong transaction office (21/09/2023)

>   HOSE: Foreign Investors Shareholding Data 21 Sep 2023 (21/09/2023)

>   AGM: AGM still in the warning status (21/09/2023)