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 ARM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/16/2020 6:06:00 PM
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1. Issuer: General Aviation Import – Export JSC
2. Stock code: ARM
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
* General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Time: expected on 24/04/2020
- Place: to informed later
- Agenda:
+ Report of the Board of Directors on the results of production and business activities in 2019 and the plan of production and business in 2020;
+ Audited financial statements 2019;
+ Report on activities of the Supervisory Board;
+ Plan for profit distribution, appropriation of funds and dividend payment in 2019;
+ Remuneration of members of the Board of Directors and Supervisory Board in 2019 and the proposal of remuneration of members of the Board of Directors and Supervisory Board in 2020;
+ Some other contents.
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