ARM: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: General Aviation Import – Export JSC
2. Stock code: ARM
3. Par value: VND 10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: The company will announce later
          - Agenda: + Report of the Board of Directors on production and business results in 2023 and production and business plan in 2024;
+ Audited financial statements 2023;
+ Report on the activities of the Supervisory Board;
+ Plan for profit division, fund appropriation and dividend distribution in 2023;
+ Implement remuneration payments for members of the Board of Directors and Supervisory Board in 2023 and propose remuneration levels for members of the Board of Directors and Supervisory Board in 2024;
+ Some other contents fall under the decision authority of the General Meeting of Shareholders.

HNX

>   CMS: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   DDG: Change in Business Registration Certificate (11/03/2024)

>   DMS: Explanation on the difference in profit after tax (11/03/2024)

>   TVS: Record date for AGM 2024 (11/03/2024)

>   PVG: Financial Statement FY 2023 (11/03/2024)

>   VSH: Change of the time for holding AGM 2024 (11/03/2024)

>   VRC: Record date for AGM 2024 (11/03/2024)

>   PJT: BOD resolution on holding AGM 2024 (11/03/2024)

>   SJF: Extension of the time to submit the 2023 audited financial statements (11/03/2024)

>   SKG: Record date for AGM 2024 (11/03/2024)