ARM: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: General Aviation Import – Export JSC
2. Stock code: ARM
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: The Company will notify later
          - Agenda:
+ Report of the Board of Directors (BOD) on the business results of 2024 and the business plan of 2025.
+ Audited financial statements for 2024.
+ Report on the activities of the Board of Supervisors (BOS).
+ Method of profit distribution, provisioning and dividend distribution in 2024.
+ The remuneration to members of the Board of Directors and BOS in 2024 and proposing remuneration regime for members of the Board of Directors and BOS in 2025.
+ Some other contents under the decision-making authority of the General Meeting of Shareholders.