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NOTICE

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

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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