ANNOUNCEMENT INVITATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026

1. Convening the 2026 Annual General Meeting of Shareholders of Vietnam Airlines JSC (hereinafter referred to as the EGM):

- Time: Starts at 08:30 a.m., June 28th, 2026

- Location: Vietnam Airlines JSC, 200 Nguyen Sơn St., Long Bien Dist., Hanoi

2. Eligibility to attend the EGM:

- All shareholders named in the final list of VNA’s shareholders dated May 29th, 2026

3. Agenda of the Meeting: 

- Main targets of the business plan for 2026.

- Submission for the approval of the audited financial statements for the fiscal year 2025.

- Report of the Board of Directors on completed activities and results in 2025, main duties in 2026; Report of the independent member of the Board of the Directors in 2025.

- Report of the Board of Supervisors on the company's business results, the performance of the Board of Directors and the Board of Management in 2025. 

- Self-assessment report on the performance of the Board of Supervisors and members of the Board of Supervisors.

- Report on the salaries and remuneration of the BOD and the Board of Supervisors in 2025 and plan for 2026; 

- Report on the Results of the Implementation of the Corporation’s Restructuring Scheme up to 31 December 2025;

- Report on the Implementation Results upon Completion of the Procedures for the Phase I Share Issuance for Charter Capital Increase;

- Development Strategy of Vietnam Airlines Joint Stock Company for the 2026–2035 Period, with a Vision to 2045;

- Report to the General Meeting of Shareholders on the Amendments and Supplements to the Charter of the Corporation;

- Other contents (if any).

4. Shareholders are kindly invited to access the following link to view the documents for the 2026 Annual General Meeting of Shareholders: 

- Notice of the 2026 Annual General Meeting of Shareholders 

- Proxy form for attending the Meeting (for reference) 

- Meeting agenda; matters to be submitted to the AGM 

- Minutes and resolutions of the AGM