Information Disclosure: RESOLUTION of
general Meeting of Shareholders 2013
To:
- State Security Commission of Vietnam
- Hanoi Stock Exchange
- Company name: Aviation Import-Export Joint Stock Company
- Stock code: ARM
- Head office address: No 414 Nguyen Van Cu Street, Long Bien District, Ha Noi.
- Tel: 04-38271939-38271351 - Fax: 04-38271925
- Person authorized to disclose information: NGUYEN DINH THAI
- Disclosed Information Content: Resolution of Annual General Meeting of Shareholders 2013 (attached Minutes of the Annual General Meeting of Shareholders Annual 2013).
We are committed the disclosed information here is the truth and our company will take full responsibility if any law violations.
Sincerely,
Authorized to disclose information
NGUYEN DINH THAI
