THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of Vietnam Airlines JSC (“Vietnam Airlines”) respectfully announces the convening of the 2026 Annual General Meeting of Shareholders (“AGM”) of Vietnam Airlines. Shareholders are kindly requested to access the link below to review the documents for the 2026 AGM: 

5. Proposal on the Approval of the 2025 Audited Separate Financial Statements of the Parent Company and the 2025 Consolidated Financial Statements of Vietnam Airlines Corporation

6. Report of the Board of Management on Corporate Governance and the Performance of the Board of Management and Individual Members of the Board of Management

7. Report of the Supervisory Board on the 2025 Business Performance, the Supervision Results of the Board of Management and the Chief Executive Officer; Self-assessment Report on the Performance of the Supervisory Board and Supervisory Board Members in 2025

8. Report on the Implementation of the Salary and Remuneration Fund in 2025 and the Plan for 2026 for Members of the Board of Management and the Supervisory Board of Vietnam Airlines Corporation

9. Proposal on the Results of the Implementation of the Vietnam Airlines Corporation Restructuring Plan for the 2021–2025 Period

10. Proposal on the Results of the Implementation of the Plan for the Additional Share Offering to Existing Shareholders to Increase Charter Capital

11. Election Regulations for Members of the Board of Management and Supervisory Board Members

12. Proposal on the Consolidation of the Personnel of the Board of Management and the Supervisory Board

13. Report on the Amendments and Supplements to the Charter of the Corporation in Accordance with the New Legal Regulations

14. Report on the Amendments to the Regulations on the Operation of the Board of Management in Accordance with the New Legal Regulations

15. Report on the Amendments to the Internal Corporate Governance Regulations in Accordance with the New Legal Regulations

16. Draft Resolution of the 2026 Annual General Meeting of Shareholders

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