NOTICE 

 

(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 

Exchange: HNX 

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 

Agenda: 

+ 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