ARM: 2026 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time, venue: to be announced later
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 production and business results, 2026 plan
+ 2025 audited financial statements
+ Activity report by the Supervisory Board (SB)
+ 2025 profit allocation, earnings reserved for fund establishment and dividend payment
+ 2025 remuneration and 2026 proposal to the BOD, SB
+ Election of members of the Board of Directors and Supervisory Board for the 2026-2031 term ;
+ Other  issues within the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
 General Aviation Import Export Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.