Taseco Air Services Joint Stock Company announces the Resolution of General Meeting 2021 dated June 24, 2021 with the following contents:

1)      The AGM approved the report on the BOD activities in 2020 and plan for 2021.

2)      The AGM approved the report from the Supervisory Board in 2020.

3)      The AGM approved the business result in 2020:

-          Total revenue:                   359,460,584,691 dongs

-          Profit before tax:               -49,152,041,569 dongs.

4)      The AGM approved the business plan in 2021:

-          Total revenue:       317,595,11,570 dongs

-          Profit before tax:   -83,870,947,076 dongs.

5)      The AGM approved the plan for 2020 profit distribution.

6)      The AGM approved the audited financial statements in 2020.

7)      The AGM approved the selection of the auditor for the financial statements in 2021.

8)      The AGM approved remuneration of the BOD and Supervisory Board in 2020 and plan for 2021

-          Performance in 2020: 504,000,000 dongs

-          Plan for 2021: 504,000,000 dongs.

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

10)  The AGM approved the Internal Regulation on Corporate Governance.

11)  The AGM approved the Regulation on the BOD activities.

12)  The AGM approved the Regulation on the Supervisory Board activities.