Aviation Import and Export Corporation would like to announce the following information: 

 

1 Change the time held the annual shareholder meeting of the Company in 2013: 

 

Resolution No. 1118/2013 / NQ-Board XNK on 04.10.2013 on "Change time held the annual shareholder meeting of the company in 2013": 

  

Official time held the annual general meeting of shareholders of the Company in 2013 was changed: 8 hours and 30 minutes, on 15 March 05 2013; 

Other matters remain under Resolution No. 629/2013 / NQ-BOM-BOM Import Export Company dated 03/06/2013: "Record Date Shareholders attending the Annual Shareholders of the Company in 2013 & time, venue for the 2013 Annual General Meeting of the Company ". 

 

2 Through content on personnel matters of the Company Board of Directors 

 

Resolution No. 1181/2013 / NQ-Board XNK on 04.16.2013 on "Through content on personnel matters of the Company Board": 

  

Through dismissed as a board member Import Export Joint Stock Company Aviation Pham Hong Quang from the date of 04.16.2013 and decided to Shareholders elect the 01 members of the Board of Directors of the Company independent - 2011-2016 tenure at the Annual Meeting of shareholders Annual 2013. 

 

3 nomination and election to elect members of the Board of Directors 

 

Notification No. 1183/2013 / TB-Board XNK on 16.04.2013 on "Back to work: The candidate nominated for the election of additional members of the Board of Directors Independent Corporation Aviation Import and Export - 2011-2016 period. "

 

For further information please download day.Cong in Aviation Import and Export Corporation would like to announce the following information: 

 

1 Change the time held the annual shareholder meeting of the Company in 2013: 

 

Resolution No. 1118/2013 / NQ-Board XNK on 04.10.2013 on "Change time held the annual shareholder meeting of the company in 2013": 

  

Official time held the annual general meeting of shareholders of the Company in 2013 was changed: 8 hours and 30 minutes, on 15 May 05, 2013; 

Other matters remain under Resolution No. 629/2013 / NQ-BOM-BOM Import Export Company dated 03/06/2013: "Record Date Shareholders attending the Annual Shareholders of the Company in 2013 & time, venue for the 2013 Annual General Meeting of the Company ". 

 

 

2 Through content on personnel matters of the Company Board of Directors 

 

Resolution No. 1181/2013 / NQ-Board XNK on 04.16.2013 on "Through content on personnel matters of the Company Board": 

  

Through dismissed as a board member Import Export Joint Stock Company Aviation Pham Hong Quang from the date of 04.16.2013 and decided to Shareholders elect the 01 members of the Board of Directors of the Company independent - 2011-2016 tenure at the Annual Meeting of shareholders Annual 2013. 

  

3 nomination and election to elect members of the Board of Directors 

 

Notification No. 1183/2013 / TB-Board XNK on 16.04.2013 on "Back to work: The candidate nominated for the election of additional members of the Board of Directors Independent Corporation Aviation Import and Export - 2011-2016 period. "

 

For further information please download here.