ANNOUNCEMENT ABOUT VIETNAM AIRLINES JSC ANNUAL GENERAL MEETING OF SHAREHOLDERS 2019

Vietnam Airlines’s Board of Management respectfully announces:

1. Convening the 2019 Annual General Meeting of Shareholders of Vietnam Airlines JSC (hereinafter referred to as the AGM):

- Time: Starts at 08:30am May 10th, 2019 (Friday).

Shareholders’ greetings and registration from 07:30am to 08:30am.

- Venue: Crystal Grand Ballroom, 6th Floor, Lotte Hotel Hanoi, No. 54 Lieu Giai St., Ba Dinh Dist., Hanoi.

2. Eligibility to attend the AGM:

- All the shareholders in the final list of VNA’s shareholders dated 19/4/2019

- Shareholders who are unable to attend the meeting may authorize other persons to attend. The authorization shall be made in written form (using the VNA’s form which is sent directly to shareholders and posted on VNA’s website) with their signature (for individual shareholders) or signed and stamped by their official representative (for institutional shareholders).

3. AGM content

    • Report of the business performance results in 2018 and main targets of the business plan for 2019.
    • Report of the Board of Directors on completed activities and results in 2018, main duties in 2019.
    • Report of the Board of Supervisors on completed activities and results in 2018 and operational direction for 2019.
    • Submission for the approval of the audited financial statements for the fiscal year 2018 and profit distribution and dividend for 2018.
    • Report on the salaries and remuneration of the BOD and the Board of Supervisors in 2018 and plan for 2019.
    • Election of members of the Board of Supervisors.
    • Vietnam Airlines fleet development plan for the period 2021-2025, vision 2030.
    • Submission for approval the plan to purchase 50 narrow body aircraft for period 2021-2025
    • Submission for approval the plan to sell 05 A321CEO manufactured in 2004 -2005

4. Registration

Shareholders of Vietnam Airlines please send their confirmation of attendance (or authorization) to VNA Investor Relations:

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

- Telephone: (024) 3873 2732        Fax: (024) 3872 1765          Email: nhadautu@vietnamairlines.com

Registration/Authorization Form (if any), and other related documents to be sent to the above address no later than 04pm of May 07th, 2019.

This Announcement should be regarded as the Invitation Letter in case it cannot reach shareholders.

VNA is honored to announce and invite shareholders to attend the AGM hence force!