ARM: Board Resolution

General Aviation Import Export JSC announces the Board Resolution approved on 16/04/2013 as follows:

- Mr. Pham Hong Quang has resigned from Director with effect since 16/4/2013.

HNX

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>   NSC: Board Resolution No. 11 (22/04/2013)

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>   HLA: Withdrawal of Preferred Shares (22/04/2013)

>   SSI: Information on FS for Quarter 1.2013 (22/04/2013)

>   BVH: Link to the 2013 meeting documents (22/04/2013)

>   HBS: Information on FS for Quarter 1.2013 (22/04/2013)

>   TTZ: General Mandate 2013 (22/04/2013)

>   VNR: Board Resolution (18/04/2013)