(On the last day to register to exercise their right to attend the Annual General Meeting of Shareholders 2014)
Dear Securities Depository Centre Vietnam
Issuer Name: Aviation Import and Export Corporation
Trading Name: Aviation Import and Export Corporation
Headquarters: 414 Nguyen Van Cu, Long Bien District, Hanoi
Phone: (84-4) 38271939-38271351 - 38770265-38770266 Fax: (84-4) 38271925-38723439
Please inform the Central Vietnam Securities Depository (VSD) last registration day for the following securities:
Stock Name: Stock Aviation Import and Export Corporation
Stock Code: ARM
Type of securities: Ordinary shares
Par value: VND 10,000 / share
Record Date: 03/26/2014 Date
Also proposed VSD up and send us the company who owns the list above securities
1 Reason and purpose:
Organization Annual Meeting of Shareholders 2014
2 Specific Content: Organize Annual Shareholders' Meeting 2014
Exercise ratio: For ordinary shares: 01 shares - voting 01
Execution time: TBA Company
Project location: TBA Company
+ Through the Board's report on the results of business activities in 2013 and 2014 business plan.
+ Through the 2013 financial statements have been audited.
+ Through the activity report of the Supervisory Board in 2013.
+ Through reports profit distribution plan, pay dividends in 2013.
+ Through remuneration of the Supervisory Board and in 2013, plans to pay remuneration to the Board of Directors and the Supervisory Board in 2014.
+ Some other content under the authority of the AGM decision.
We are committed to the information about the owner of the list will be used for the right purpose and in compliance with the provisions of the VSD. Our company will take full responsibility if any law violations.
Chairman of the Board
Dang Xuan Cu