Select region and language
Close button
Booking and service information for the selected country and language will be applied.
paradise

THE 2026 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:


0. Meeting documents for the 2026 AGM of Shareholders of Vietnam Airlines JSC

1. Agenda of the 2026 AGM


2. Proposal on the Documents Submitted to the 2026 AGM


3. Rules of Organization of the 2026 AGM


4. Election Regulations for Members of the Board of Directors and Supervisors


5. 2026 Business Plan and Development Investment Plan

6. 
Report of the Board of Directors on 2025 Operating Results and 2026 Orientations


7. Proposal on the Approval of the Audited 2025 Parent Company Financial Statements and Consolidated Financial Statements


8. Report of the Supervisory Board on Business Performance and Results of Supervision over the Activities of the Board of Directors and the General Director of Vietnam Airlines in 2025

9.
Report on Remuneration and Compensation of the Board of Directors and Supervisory Board for 2025 and Plan for 2026

10.
Report on the Implementation of the Restructuring Scheme through the End of 2025


11. Report on the Results of the Share Issuance for Charter Capital Increase (Phase 1)

12.
Proposal on Personnel Matters of the Board of Directors and Supervisory Board


13. Proposal on Amendments and Supplements to the Charter


14. Proposal on Amendments to the Regulations on Operation of the Board of Directors


15. Proposal on Amendments to the Internal Regulations on Corporate Governance

16. Draft Resolution of the 2026 AGM (if any)

 

 

Loading