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, 29^th May 2013;
• Place: Hall 1^st 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