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
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
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)
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© 2025 Vietnam Airlines JSC
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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