Shareholder Notification

Notification of offical time of Annual General Meeting of Shareholders 2013

Notification of offical time of Annual General Meeting of Shareholders 2013

To:

  • State Security Commission of Vietnam
  • Hanoi Stock Exchange
  • Vietnam Securities Depository

Aviation Import Export Joint Stock Company (Stock code: ARM) would like to convey our warm greetings to State Security Commision of Vietnam, Hanoi Stock Exchange, Vietnam Securities Depository.

Notice is given that Annual General Meeting of Shareholders 2013 will be held offically as following:

  • Date/Time: 8:30am, 29th May 2013;
  • Place: Hall 1st floor, Headquarters of Aviation Import Export Joint Stock Company – No 414 Nguyen Van Cu Street, Long Bien District, Hanoi.  

(attached Resolution of Board of Management)

Therefore, Aviation Import Export Joint Stock Company is pleased to inform State Securities Commission, Stock Exchange and Hanoi Securities Depository Centre Vietnam to be noticed.

Sincerely !

On behalf of Board of Management

Chairman
(Signed & Sealed)

 

Nguyen Dinh Tung

Our Partners

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OUR HEAD OFFICE

 
 
414 Nguyễn Văn Cừ, Quận Long Biên, Hà Nội, Việt Nam
 
Tel:(84-4) 38770266 / 38271939
Fax:(84-4) 38271925 / 38732439
Email: contact@airimex.vn
 
 
414 Nguyen Van Cu street, Long Bien District, Hanoi, Viet Nam
 
Tel:(84-4) 38770266 / 38271939 
Fax:(84-4) 38271925 / 38732439
Email: contact@airimex.vn

AIRIMEX BRANCH

Toà nhà Vietnam Airlines tại phía Nam, 49 đường Trường Sơn, quận Tân Bình, TP.HCM, Việt Nam

Tel:(84.8) 38488773
Fax:(84.8) 38488772
Email: t.trungdung@airimex.vn

airimexhcm@hcm.fpt.vn

Vietnam Airlines building in the South, 49 Truong Son Street, Tan Binh District, Ho Chi Minh City, Vietnam
 
Tel:(84-8) 38488773
Fax:(84-8) 38488772
Email:  t.trungdung@airimex.vn 
  airimexhcm@hcm.fpt.vn

AIR BOOKING OFFICE

Số 414 Nguyễn Văn Cừ, phường Bồ Đề, quận Long Biên, TP. Hà Nội, Việt Nam
 
Tel:(84-4) 37320995/37324155/37320996
Fax:(84-4) 37320997
Email:

airbookofc@hn.vnn.vn

n.thuhoai@airimex.vn

No 414 Nguyen Van Cu, Bo De Ward, Long Bien District, Hanoi, Vietnam
 
Tel:(84-4) 37320995/37324155/37320996
Fax:(84-4) 37320997
Email:

airbookofc@hn.vnn.vn

n.thuhoai@airimex.vn