The Board resolution dated June 01, 2022, the Board of Directors of Taseco Air Services Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-        Meeting time: 8:00, June 23, 2022

-        Meeting venue: Pan Pacific Hotel, No. 1 Thanh Nien street, Ba Dinh district, Ha Noi.

-        Record date: May 23, 2022.