ANNOUNCEMENT INVITATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025

ANNOUNCEMENT INVITATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025

1. Convening the 2025 Annual General Meeting of Shareholders of Vietnam Airlines JSC (hereinafter referred to as the EGM):

- Time: Starts at 08:30 a.m., June 25th, 2025

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

Shareholders’ greetings and registration is from 07:30 a.m. to 08:30 a.m.

2. Eligibility to attend the EGM:

- All shareholders named in the final list of VNA’s shareholders dated May 27th, 2025.

3. EGM content

  • -  Regulations on organizing the 2025 Annual General Meeting of Shareholders (AGM);
  • -  Election regulations for the Board of Directors (BOD) members;
  • -  Report on business performance in 2024 and business plan for 2025;
  • -  Report of the Board of Directors and orientation for activities in 2025; Report of the Independent BOD member;
  • -  Audited financial statements for 2024;
  • -  Report of the Supervisory Board on the corporation’s business results, the performance of the Board of Directors and the CEO; Self-assessment report on the performance of the Supervisory Board and its members;
  • -  Report on salaries and remuneration of the BOD and Supervisory Board in 2024 and the plan for 2025;
  • -  Updated report on the restructuring plan of the Corporation up to the end of 2025;
  • -  Development strategy report of Vietnam Airlines for the period 2026–2035, with a vision to 2045;
  • -  Proposal on changes to business lines and amendments to the Corporation’s Charter;
  • -  Proposal on the personnel restructuring plan of the BOD;
  • -  Other matters under the authority of the General Meeting of Shareholders (if any).

    • 4. Registration

    To facilitate the organization of the meeting, please kindly send your confirmation of attendance/authorization and other related documents (if any) to the below address no later than 4 p.m. of June 20th, 2025.

    - Address: Vietnam Airlines JSC, 200 Nguyen Son, Long Bien District, Ha Noi.

    - Telephone: (024) 3873 2732 -2012   Fax: (024) 3872 1765         

    - Email: nhadautu@vietnamairlines.com

    5. Documents.

    EGM agenda and materials are available on VNA’s website www.vietnamairlines.com (Investor Relations)

    -         Invitation letter;

    -         Agenda and content;

    -         Meeting minutes and resolution;

    It is our pleasure to welcome you!

    ON BEHALF OF BOARD OF DIRECTORS

    CHAIRMAN

    (Signed)

    Dang Ngoc Hoa