Thursday, 23/02/2017 17:46

ARM: Notice of record date for AGM 2017

1. Issuer: General Aviation Import – Export JSC
2. Stock code: ARM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/03/2017
6. Ex-date: 02/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 23/03/2017
          - Place: Aviation Culture Center No. 198 Nguyen Son, Long Bien, Hanoi
          - Agenda: 
+ Report of the B.O.D on the results of production and business activities in 2016 and production and business plan for 2017;
+ Audited financial statements in 2016;
+ Activity Report of the Supervisory Board;
+ Profit distribution plan, fund and dividend payment plan in 2016;
+ Remuneration to the B.O.D, Supervisory Board and plan of remuneration for the B.O.D, Supervisory Board in 2017;
+ Other contents such as election under AGM.


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