INFORMATION DISCLOSURE: RESOLUTION AND MINUTES OF 
GENERAL MEETING OF SHAREHOLDERS 2014 OF AIRIMEX

Resolution and Minutes of Meeting of Shareholders 2014 of 
Aviation Import-Export Joint Stock Company

To:

• State Security Commission of Vietnam
• Hanoi Stock Exchange

1. Company name: Aviation Import-Export Joint Stock Company
2. Stock code: ARM
3. Head office address: No 414 Nguyen Van Cu Street, Long Bien District, Ha Noi.
4. Tel: 04-38271939-38271351 - Fax: 04-38271925
5. person authorized to disclose information: NGUYEN QUOC TRUONG
6. Disclosed Information Content: Resolution and Minutes of Annual General Meeting of Shareholders 2014
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