ARM: Board resolution

On 18/09/2013, General Aviation Import Export JSC announced the board resolution as follows:
1. Approve resignation of Mr. Le Van Kim from member of Board (Term II: 2011 - 2016), and resign the Director of the Company since 01/10/2013 because of his retirement.
2. Supplement the members of the Board by voting at the meeting
3. Elect Mr. Nguyen Quoc Truong (vice Director of General Aviation Import Export JSC, Northern Branch, the representative for the the contributed capital of Vietnam Airlines at the Company) as Member of Board in Term II (2011-2016) since 01/10/2013).

4. Appoint Mr. Nguyen Quoc Truong (The officer of Vietnam Airlines, the representative for the contributed capital of Vietnam Airlines at General Aviation Import Export JSC) as Director of General Aviation Import Export JSC since 01/10/2013 in the rest time of Term II (2011-2016).

5. Handover of capital, asset & other tasks between Mr. Le Van Kim & Mr. Nguyen Quoc Truong:
- Operation Handover on 01/10/2013
- Detailed handover: Before 01/10/2013. Time of handover close: 0 h 00 on 01/10/2013
BOD requires Chief Accountants and related persons to prepare data and documents in time.
6. BOD assigns Management Board to instruct functional units in the Company to carry out the procedures in order to report State Securities Commission and submit to General Meeting of Shareholders in next meeting.
7. The implementation of the resolution
- BOD appoint Chairman of BOD to make decision as the current regulation of State
- Members of BOD, Director of the Company take responsibility to perform this Resolution.

HNX

>   BHC: Explanation for auditor\u2019s opinion in reviewed semi-annual FS 2013 (23/10/2013)

>   SJE: Establishment of subsidiary (24/10/2013)

>   VCS: Board Resolution (24/10/2013)

>   VTS: Board Resolution (06/11/2013)

>   VCS: Annual Corporate Governance Report 2012 (24/10/2013)

>   VNF: Annual Corporate Governance Report 2012 (24/10/2013)

>   VTS: Board Resolution (14/10/2013)

>   VTS: Explanation for audit exception (24/10/2013)

>   VDL: Board Resolution (06/11/2013)

>   LCD: Change in Director (Mrs. Le Thi Ha) (25/10/2013)