Vietnam Airlines JSC, at its Extraordinary General Meeting held on December 14, 2021 approved the appointments of Mr. Dinh Viet Tung as member of BOD, Mr. Truong Van Phuoc as Independent member of BOD and Mrs. Nguyen Thi Hong Loan as member of Supervisory Board from December 14, 2021. The company also approved resignation of M. Nguyen Thanh Tung as member of Supervisory Board.