Monday, 17/03/2014 15:18

ARM: Notice of record date for AGM 2014


1. Issuer: General Aviation Import Export JSC
2. Stock code: ARM
4. Par value: VND10,000
5. Record date: 26/03/2014
6. Ex-date: 24/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: to be informed later
          - Place: to be informed later
          - Agenda:
+ Report of the BOD and operating result 2013 and Plan for 2014
+ Audited FS 2013
+ Report of the Supervisory Board 2013
+ Profit distribution and dividend payment 2013
+ Remuneration for the BOD and the Supervisory Board 2013, Plan for 2014
+ Other issues.

HNX

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