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Date of Announcement: May 8, 2026
Vietnam Airlines JSC hereby announces the compilation of the list of shareholders entitled to attend the 2026 Annual General Meeting of Shareholders (AGM) of the Corporation. The record date is May 29, 2026.
Vietnam Airlines JSC kindly requests that shareholders review and accurately update any changes to their personal information (if any) with the VSDC and/or depository members prior to the record date. This will facilitate communication and ensure timely delivery of meeting invitations.
Attached document: Resolution on the timing of the 2026 Annual General Meeting of Shareholders of Vietnam Airlines JSC
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Contact Center for calls within Vietnam (24/7): 1900 1100
For Lotusmiles members: 1900 1800
For calls from outside Vietnam (24/7): +84 24 38320320
Email: Telesales@vietnamairlines.com
Certificate of Business Registration - No.: 0100107518, Initial registration made on 30 June 2010, the 10th registration of changes made on 24 July 2025.
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