ARM: Board Resolution

General Aviation Import Export Joint Stock Company announces the board resolution approved on 003/12/2013 as follows:

1. Approve the dividend payment in advance – 1^st round as follows:

- Exercise rate: 12%/share (equivalent to VND 1,200/ share)

- Method of payment: In cash

- The capital source of the dividend payment is extracted from the undistributed profit after tax 2013

- The record date of shareholder list: 18/12/2013

- Exercise date: 30/12/2013

- Exercise place:

+ For deposited shares: the shareholders will receive their dividend payment at securities companies where shares of shareholders have been deposited.

+ For undeposited shares: the shareholders will received divident payment at Accounting and Finance Department of General Aviation Import Export Joint Stock Company since 30/12/2013.

BOD signs Director of the Company to implement dividend payment in advance 2013 in accordance with regulations of State and of the Company.

2. BOD assigns Chairman of BOD, Director to perform this resolution in accordance with the regulations of State and of the Company.

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