ARM: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: General Aviation Import – Export JSC
2. Stock code: ARM
3. Par value: VND10,000/share
4. Record date: 17/04/2026
5. Ex-date: 16/04/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The company will announce later.
          - Place: The company will announce later.
          - Agenda: + Report of the Board of Directors on the business performance results for 2025 and the business plan for 2026;
+ Audited financial statements for 2025;
+ Report on the activities of the Supervisory Board;
+ Plan for profit distribution, fund allocation and dividend payment for 2025;
+ Payment of remuneration to members of the Board of Directors and Supervisory Board for 2025 and proposal for remuneration levels for members of the Board of Directors and Supervisory Board for 2026;
+ Election of members of the Board of Directors and Supervisory Board for the term 2026-2031;
+ Other matters within the authority of the General Meeting of Shareholders.