VietJet Aviation Joint Stock Company (VJC) announces the Resolution of the Annual General Meeting 2020 dated June 27, 2020 with the following contents:

1)      The AGM approved the 2019 BOD, Supervisory Board report.

2)      The AGM approved the selection of the auditor for the financial statements in 2020.

3)      The AGM approved the amendment, supplement of the company’s charter.

4)      The AGM approved the amendment, supplement of the company’s business lines.

5)      The AGM approved the plan to pay dividends for 2018, 2019.

6)      The AGM approved the plan for 2019 profit distribution.

7)      The AGM approved the 2020 profit distribution plan.