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ARM: Notice of record date for Annual General Meeting of Shareholders 2016 - Name of the company: General Aviation Import – Export JSC
- Stock code: ARM
- Par value: VND10,000
- Stock type: Common stock
- Record date: 01/04/2016
- Ex-date: 31/03/2016
- Reasons: Annual General
Meeting of Shareholders 2016
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later
- Place: to be informed later
- Agenda:
+ Reports of the BOD and Supervisory Board;
+ Audited financial report 2015;
+ Plan of profit distribution, setting up funds and
dividend payment in 2015;
+ Remuneration for the BOD, Supervisory Board in 2015 and
plan for 2016;
+ Electing Members of the BOD, Supervisory Board term
2016 – 2021;
+ Other issues.
HNX
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