Shareholder Notification

Disclosure of information: Additional candidates for supervisory board to be elected

DISCLOSURE OF INFORMATION: Additional candidates for Supervisory Board to be elected

Aviation Import Export Joint Stock Company, tenure 2011-2016

To: Shareholders of Aviation Import Export Joint Stock Company

According to “Regulation of candidacy, nomination for the election of additional members of Supervisory Board of Aviation Import Export Joint Stock Company, tenure 2011-2016”, was passed by Board of Management, until  19th June 2014,  the Board of Management has received  01 nominated candidate for eclection of additional members of the Supervisory Board, tenure 2011-2016. (adequate resume, in accordance with regulations). Board of Management of the company is pleased to announce information of the candidate as follows:

Candidate: Ms Nguyen Thi Thanh Lan, birthdate: 15/11/1978 - Economics Bachelor. From 2001 to present: Import Export officer of Aviation Import Export Joint Stock Company

Please refer the resume (as attached) for information about candidate’s capabilities and qualifications, as a basis for election at the Annual General Meeting of Shareholders 2014 efficiently, accurately to bring the best result.

For more detail, please  click here

Sincerely!

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