Airports Corporation of Vietnam (ACV) respectfully announces to our valued shareholders the Invitation Letter and Meeting Documents for the 2026 Annual General Meeting of Shareholders of Airports Corporation of Vietnam.

For detailed information, shareholders are kindly requested to click the link below to download:

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9. FOR MEMBERS OF THE BOARD OF DIRECTORS

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10. FOR MEMBER OF THE SUPERVISORY BOARD

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The detailed proposals to be submitted for approval at the 2026 Annual General Meeting of Shareholders have been finalized by Airports Corporation of Vietnam and submitted to the competent State authorities for review and approval in accordance with regulations. Airports Corporation of Vietnam will disclose and supplement these documents immediately after they are approved by the competent State authorities.