ARM: Notice of record date for AGM 2019
ARM: Notice of record date for AGM 2019
1. Issuer: General Aviation Import – Export JSC
2. Stock code: ARM
3. Par value: VND10,000/share
4. Record date: 03/04/2019
5. Ex-date: 02/04/2019
6. Reason:
* General Meeting of Shareholders 2019
- Exercise rate: 01 share – 01 voting right
- Time: expected on 25/04/2019
- Place: to be informed later
- Agenda:
+ Report of the Board of Directors on production and business results in 2018 and business and production plan in 2019;
+ Audited financial statements for 2018;
+ Report of the Supervisory Board's activities;
+ Profit distribution plan, setting up funds and dividend payment for 2018;
+ Implement remuneration for members of the Board of Directors, Supervisory Board in 2018 and propose remuneration for members of the Board of Directors, Supervisory Board in 2019;
+ Elect additional members of the Board of Directors for the term of 2016-2021;
+ Some other contents.
HNX
