ARM: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: General Aviation Import – Export JSC
2. Stock code: ARM
3. Par value: VND 10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 27/04/2023 (expected)
          - Place: Meeting room on the 2nd floor, building A, the company's head office, 414 Nguyen Van Cu, Bo De ward, Long Bien district, Hanoi
          - Agenda: + Report of the Board of Directors on business results in 2022 and business plan in 2023;
+ Audited financial statements for 2022;
+ Report on the activities of the Supervisory Board;
+ Plan for profit distribution, setting up funds and dividend payment in 2022;
+ Expenses remuneration for members of the Board of Directors and Supervisory Board in 2022 and proposes remuneration for members of the Board of Directors and Supervisory Board in 2023;
+ Elect additional members of the Board of Directors, members of the Supervisory Board for the term 2021-2026;
+ Additional business lines of the Company;
+ A number of other contents falling under the decision-making authority of the General Meeting of Shareholders.