HVN: Minutes and Resolution of the 2025 AGM

Minutes and Resolution of the 2025 AGM of Vietnam Airlines JSC as follows:

HOSE

>   C32: Receiving the Certificate of Branch Operation Registration (26/06/2025)

>   TEG: Signing an audit contract for the 2025 financial statements (26/06/2025)

>   GMD: Resolution of the 2025 AGM (26/06/2025)

>   HDG: Signing an audit contract for the 2025 financial statements (26/06/2025)

>   Vietnam Airlines (HVN) sets ambition targets for 2025 (26/06/2025)

>   Vietnam Airlines (HVN) sets ambition targets for 2025 (26/06/2025)

>   TLG: Signing an audit contract for the 2025 financial statements (26/06/2025)

>   HMC: Signing an audit contract for the 2025 financial statements (26/06/2025)

>   MWG: Signing an audit contract for the 2025 financial statements (26/06/2025)

>   FIR: Correction of Proposal with appendix of Resolution of General Meeting of Shareholders (26/06/2025)