Biên bản cuộc họp Đại hội đồng cổ đông - SASCO tháng 4/2017

CONG Hif)A XA HQI CHO NGHiA MT NAM DO lap — Tit do —14nh phtic

SO: 01-BB/SASCO-DHDCD-2017 Tp. Hd Chi Minh, ngay 07 thong 04 tram 2017

BIEN BAN CUOC HOP DAI HO BONG CO BONG TH1YONG NIEN NAM 2017

CONG TY CO PHAN DICH VV. HANG "CHONG SAN BAY TAN SON NHAT

Horn nay, vao Inc 08 gi& 30 phtit ngay 07 thang 04 nam 2017, ti Hei truang Tang 4, Tea nha Cong ty SASCO (San bay Ott& t le Tan San Nhat, Phirang 2, Quan Tan Binh, Tp.H6 Chi Minh) din ra cuec h9p DAi hQi &mg c6 don thuang nien Mm 2017 (sau day dupt gpi telt la "CuQc hop DHDCD") caa COng ty C6 phan Dich vu Hang kheng san bay Tan San Nhat.

I. THANH PHAN THAM DV vA TINH HQP PHAP HQP LS Ci:JA CUQC HQP DHDCD

A. Thanh phAn tham thy:

1. Cac thanh vien HOi &Ong quAn tri, Ban ki'am soat, Ban dieu hanh Cong ty vi cac c6 dong/dai dien c& dong SASCO.

B. Bao cao diet' ki§n ti&i hAnh dni hQi:

0161 thieu vA lay 9 kien Hai hOi thong qua danh sach Ban kiam tra tu each ca dOng, bao gam:

1- BA Phan Thi Hang Lien Twang Phong DAu tu —Throng ban 2- BA Nguyen La QuYnh Tram Pho Phong Phap 19 vã Kim scat tuan tin) 3- Ong Hang With Cfru Nhan vien Thong CNTT Del hat thong qua dank sdch Ban kilin tra tie each cd Jong TYPO biatzt quyit clang): 100% tong so c d phcin co quydn bidu quyit than2 du Dui hat

BA Phan Thi Hang Lien - Throng Ban kiam tra Ut cach có dong, bdo cao ket qua kiem tra tu cach c6 dong:

T8ng sac c6 &Ong cila °Ong ty la 1.179 c6 Ong, tuang Ong vai tang so' ca phAn sar hau là

131.500.000 ca phan, Wang &ng vdri tang von diau le cita c6ng ty la 1.315.000.000.000

Tang sO ca dong va dal dien c6 dong tham du Dal hei la 132 cot clOng cá nhan vi 8 c6 d8ng tó chire, tuang (mg s6 ca phAn sO hau va di dien la 129.281.170 ca phan, chiem ty ie 98,32% tren tong so ca phan co quyan biau quyat.

Nhang ngtral tham du Dqi hOi vol tu each ca clang cO dQ tiOu chuan dal biau theo

quy dinh, nhang nguori dAi din cho ca dong du duct uy quyan hyp phap bang van ban.

Can S Diet Thanh ngltiep 2014, Didu Ong ty, Dqi hOi clang co (long tIztrhng Wen

nam 2017 cat: Con ty cd phan Dick vi Hting kitting san bay Tan Son Nhit c6 da diau

kien lien hank

C. Gifri thqu vã thong qua danh sach Doan Chii tich: Ba Tram Thi Kiau Nga, MC chuang trinh giOi thieu va thy Y kin Dal hOi th6ng qua

Danh sach Doan CM tich, bao gam: 4. Doan Chti tich:

1- Ba Doan Thi Mai Huang CH tich Hai Clang quart tri Cong ty SASCO - Cha tpa

2- Ong Nguyen Van Wing Cuong Ph6 Tang Giam thic C8ng ty SASCO

Dgi het thong qua danh slich Than Clui Lich

T)10 biau quyat clan& 100% tong se cd phdn c6 quydn Meru guy& (ham dg Dgi hat

D. Thong qua thanh plan Ban Thu 14; Quy eh e lam viec, Chuang trinh nghi

phan c8ng trong Doan Chu tich.

Ba Doan Thi Mai Hucmg — CM tga, glad thieu Ban Thu kY d phvc vy c8ng tac Dai hQi, bao gam:

• Ban Thu' ki5: 1- Ong Doan VU Hai Thanh vi8n

2- Ba Nguyen Ngac Nhung Thanh vi8n

Ba Doan Thi Mai Huang — Chu tich HOi dang quan ti-I, giOi thieu va thy y kik Dai hOi thong qua thanh phan Ban Kiem phiu

• Ban Krim phiau: 1- Ba T8n Na Dieu Trf Twang ban 2- Ong VD Le Quart Thanh vion 3- Ong Nguyen Ngoc Hai Dang Thanh vien

Dqi Itei thong qua Meath phan Ban Kiln: philu

T)M Mau quids' ddng): 100% Idng sd cd phdn c6 quyan bilu quyat (ham dge Dgi hat

- BA Doan Thi Mai Huang — Chu ma, giai thi0u \fa ley kien Dai hei thong qua Quy cha lam vi0c tai Dai h0i, Chuang trinh nghi sir vi phan ding trong Doan CH tich. Dqi hOi thong qua Quy chi !ant Vi& Iqi Ali 1101 vet Chuving trinh nghi st( T) Mitt guy& thing): 100% tdng se cd phan c6 quyin beau quyat (ham dg Dgi hat

NC)! DUNG LAM VItC CIJA HQI

A. Bio co dm 110i (fang quan tri v cong tic pan ly Ging ty tam 2016

BA Doan Thi Mai Huang, CM toa trinh bay bao cao danh gia hot Ong Cong ty nam 2016, hoat &Mg giam sat Ban dieu hanh, tang hop hot &Ong nam 2016 dm HOi citing quart tri vi ke hoach dinh Mang elm HOi clang quan tri nam 2017.

B. Blo clo ciia Ban Kim sat ve hog Ong dm 110i (tang pan tri, Ban Dieu hanh Ceng ty nim 2016

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Ong Ltru Quot e Hoang thay mlat Ban KiEm soat trinh bay bdo cao danh gia giam sat hoot Ong cüa HOi thing quart tri, Ban Diu hanh SASCO Mm 2016 va icE hooch hoot (Jong dm Ban KiEm soat nam 2017. 7"7

C. Bao cao ket qui hoot Ong kink doanh Warn 2016 cfia Cling ty

Ong Nguyen Van Hung Cueing, thay mg Doan oho tich trinh bay bdo cao hoot Ong san xuAt kinh doanh nam 2016 Gila C8ng ty vai mQt só chi tiEu chinh Mu! sau:

DVT: trieu cidn

Chi flail Thvc MO 2016 Ke hooch 2016 % Id hooch Tang doanh thu 2.274.738 2.020.922 113% Doanh thu SXKD than 2.089.075 1.977.769 106% DA nhuin trut thug 282.539 180.874 156%

D. Phuvng hinirng hoot Ong, ke hooch sin xuat kinh doanh cüa Cling ty num 2017

Ong Nguyen Van Hung Cu*sang, thay mt Doan chit tich trinh bay mu° tiou k6 hooch va

cac giai phap awe hien kE hooch Mm 2017. MOt s6 chi tiEu chinh trong kE hooch kinh doanh nhu sau:

DVT: trieu deing

Chi tieu TH 2016 KR 2017 % Ting/ giiim Tong doanh thu 2.274.738 2.287.020 1% Doanh thu SXKD thnin 2.089.075 2.217.120 6% Loi nhuin trutc thu e 282.539 220.798 -22%

E. Sao cao tai chinh kiem loan dam 2016

Ong Nguy'en Van Hang Ctrang, thay mg Doan C1M tich bao cao torn tat mOt s6 nOi dung

ca ban trong bao cdo tai chinh Mtn 2016 duct kiem toan boi C6ng ty TNHH Kim man va Tu van A&C.

DVT

STT Chi tieu SO tien 1 Tang tai san 2.023.869.199.652 2 Tang doanh thu thuen 2.274.737.943.040

Doanh thu ban hang va cung cap dich vu 2.089.116.052.888 Cac lchoan giam tni doanh thu (40.871.100) Doanh thu hoat dong tai chinh 174.713.526.761 Thu nhap Ichac 10.949.234.491

3 Loi nhuljn tritest thue 282.539.256.362 4 Chi phi thue TNDN hien hanh 59.031.513.253

STT Chi tieu SO flan

5 Chi phi thue TNDN hoan lai (10.604.183.866)

6 Lui nhuan sau thus 234.111.926.975

F. Blo cao Qu9 thit lao, Hen thui•ng HQi dOng plan tri vã Ban kiem snit nam 2016

Ong Nguyan Van Hung Cuong, thay mat Doan Chu tich bao cao ye Qu9 tha lao, tien

thuang Wain 2016 caa HØ1 clang quail tri va Ban kiem sok C6ng ty C6 phan Dich vv Hang

khong San bay Tan San Nhat, co the nhu sau:

- Qu9 tha lao Hai thing quail tri nam 2016 : 376.000.000 deng

- Qu9 tha lao Ban kiem sok nam 2016 : 171.000.000 dang

Qu9 lung Kiem sok vien chuyen trach nam 2016 : 140.000.000 dang

Ong, thuang Hei clang pan tri (khong bao gain Cha tich) va. Ban kiem sok ram 2016

:1.170.559.635 tiling.

G. Blo cao Phutmg an tin lifung, Hifi lao, tin thuitng dm Hai flOng quan tri vã

Ban Kiem soft dam 2017;

Ong Nguyen Van Hang Cutng, thay ma't Doan Cha tich trinh bay Phucrng an tin luang,

tint lao, tian thong narn 2017 dm HOi clang quan tr1 va Ban kiern soar Cong ty Ca pith

Dich vu Hang khang San bay Tan Son Nhat, gam 02 khoan nhu sau:

1. Man thu lao có dinh

TT Nai dung Mat huoug

(VND/ngtrol/thang)

1 Tha lao thanh vien Hai clang quail tri 8.000.000

2 Tha lao Twang Ban Kiem wet 8.000.000

3 Thu lao Kim soot vien 5.000.000

4 Tien bung Mem soat vier) chuyen trach (*) 20.000.000

(*): Nguon chi tir qu9 luting nam 2017 dm Cong ty

2. Qu9 luang/tha lao cüa Hai clang quail tri, Ban Klein sat theo hieu qua kinh doanh:

bang 0.5% lqi nhuan sau thue thuc hien nam 2017.

H. Bao cao Hung in phan phOi 191 nhufin nam 2016

Ong Nguyen Van Hang arcing, thay mat Doan Cha tich bao cao phuong an phan phoi !pi nhuan cQa Cong ty Ce phan Dich Nig Hang khong San bay Tan San Nhat.

Dern vi tin!): VA'!)

STT chi tieu TS, l'+' So tien 1 Lot nhuan sau thud chtra phfin ph& 234.111.926.975 2 Phfin pht4 loi nhuan 234.048.311.968

2.1 Trich lap cdc (lug/ 11,00% 25.752.311.968 Trich guy khen among 5,50% 12.876.155.984 Trich qu9 pink Igi 5,00% 11.705.596.349 Trich qu9 thuOng HDQT va BKS 0,50% 1.170.559.635

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STT Chi ten TY 1? SO tien 2.2 Chia e6 tire c6 Tong ( T)g chi tra : L584 tang/ 1 ca phiau) 88,97% 208.296.000.000

Da tam (mg chia c tot kit 1 (7)) re chi trci :500 (Yang/1 ca phial") 28,08% 65.750.000.000

Dv kien chia c6 tue clqt cuoi ( le chi Ira: 1.084 clang/ 1 ca phiau) 60,89% 142.546.000.000

3 Lo:i nhuAn sau thud gie Ii 0,03% 63.615.007

L Báo ea° v viec Ia chnn C6ng ty kiern tom n dOle Ip narn 2017 1. Ong Nguyen Van Hang Cuang, thay mat Doan Chu tich trinh bay danh sach 02 (hai) Ging

ty Kiem tan clOc lap cung cAp dich vy kiem toan va scat xet cac Bac cao tai chinh eüa SASCO trong nam 2017 g6m cif):

C8ng ty TNHHKiem todn vã Ui vAn A&C

Cong ty TNHH Kim todn Deloitte Viet Nam

2. De xuAt viec uy quyen cho HOi deng quan tri guy& clinh Iva chgn mot trong hai C8ng ty kiem toan neu trén thvg hien kiem man bao cao thi chinh nam, scat xet bac cao tai chinh Mtn tai chinh 2017.

BA° cao v vqc VA sung, thay th6 nginh nghe trong GiAy cluing nhAn thing ky kinh doanh

BA Doan Thi Mai Huang — Chu tga trinh bay nOi dung cac nganh nghe de xuAt bó sung,

thay di nhu sau:

1. BO sung nganh nghe Van tai bang xe bu9t (ma nganh 4920)

2. BO sung nganh nghe cho thue xe c6 dOng ca (ma nganh 7710)

3. Be sung nganh nghe Kinh doanh bAt dOng san, quyen sir dyng dAt thuOc ch se. Mu, GM

dvng hoac di thu8 (ma nganh 6810), chi tit Kinh doanh Mt dOng sari; Dich vg cho thu8

van phOng, nha a.

4. Thay the nganh nghe Hon dOng trung gian tien tG khac (ma nganh 6419), chi tit Dai 19

cung (mg dich vv nhan va chi tra ngoai te thanh nghanh nghe Hon Ong cAp tin dyng khac

(ma nganh 6492), chi tiEt: Dal 19 del ngoai te.

K. BA° ego v vqc Oat hanh en' phieu theo dittoing trinh Iya chip nguiri lao thing (ESOP)

I. BA Doan Thi Mai Huang — Chü tga trinh bay phuang An ph& hanh c6 phieu ESOP: 1.1. Ten ce phieu phat hanh: a phieu Cong ty Ce phAn Dich vv Hang kh6ng San bay Tan San

NhAt

1.2. Loai cot phieu: CO phieu phe thong

1.3. Menh gia cã phieu: 10.000 deng/ce phieu

1.4. Se lugng phat hanh: 2.000.000 cO phi'eu tuang throng 1,52% se lugng c6 phieu km hanh

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1.5. Gia phat hank fly quyen cho HOi Sing quan tri xem xet va quyet dinh khi thpc hien va

khan thip hon gia tri s6 sach tai bao cao tai chinh tai thii diem gan nhat.

1.6. Tong sO vOn thu duqc tir dot phat hanh theo menh gia: 20.000.000.000 d8ng

1.7. Th6i gian thpc hien: Trong nam 2017 ngay sau khi -0y ban chang Ichoan nha nut chap

thuan

1.8. Dei tuptig phat hanh: IA nguei lao dOng trong Ceing ty theo danh sach dupt HOi clang quan

tri Cong ty thing qua, bao gam:

a. Thanh vien HDQT, BKS, Ban Dieu hanh;

b. Can be quart 13% cap Di tit len (hoc tucmg throng) có tham nien c6ng the? 5 ndrn;

c. CBCNV co tham nien c8ng tac > 5 ndm.

1.9. Phuang that xilr l c6 phieu kh'eng thkre hien ding k9 mua: sO Itrong cO phieu ngutri lao

dOng kh6ng clang k9 mua het (nem 06) se do Hei ding quan trj quy'et dinh del ttrqng chao

ban tiep va gia chao ban, nhung darn bao cac dieu kin chao ban khong uu di hon chao

ban cho ngtrol lao dOng

1.10. Han eke chuyen nhuqng:

a. Doi vol phan phat hanh cho thanh vien HDQT va Ban Kiem soat va Ban Dieu hanh: Han

che chuyen nkrang trong 3 thang tinh tit thiti diem ket thic dot phat hanh (theri diem ket

thác dqt phat hanh dtrac tinh tr khi ngay UBCKNN &Ong 136 nhan dirge bao kat qua dot

phat hanh).

b. Doi vOl pilau phat hanh con lai kheng bi han die chuyen nhupng.

2. De xuat üy quyen cho Hei clang quan tri thkrc hien:

2.1. Lkra clum thiti diem phat hanh ESOP phi hop;

2.2. ray dung, guy& dinh tieu chi va ban hanh Quy the phit hanh ESOP de thkrc hien phuang

an nay;

2.3. Quyet djnh gia phat hanh nhung Ichong thap hcm gia tri sO sach tai bar) cao tai chinh tai

thoi diem gAn nhat

2.4. Ph& duyet danh sach nguii lao dOng di di'eu kin tham gia chtrang trinh;

2.5. Thu° hien eau thi tpc de ding ding k luu k be sung tai VSD NIA dang Icy giao dich be

sung tren sin giao dich ching khoin UPCoM.

2.6. Thkrc hi'en cac thi tic diem chinh Dieu le Cing ty va Giay ching nhan (Fang k doanh

nghiep cm ctlr ket qua viec phat hanh ESOP theo quy dinh phap kat;

L. Bio cao Dv Waco Dieu It" be sung, sera dei ciia Cling ty

BA Doan Thi Mai Huong — Chi tpa bao cao torn tat noi dung 136 sung, sia del Du thao Dieu le TO chic va hoat dOng cia C6ng ty CO plan Dich vg Hang killing San bay

Tan Son Nhat.

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STT Dieu le hien toi

1 Dieu 3. Nguai Ctai dien theoiphap luat

Cang ty c6 met ngtrai clai din theo phap luat va Cha tich Hi clang quan tri la nguari 41 din theo phap luat caa Gang ty.

De xuit sib di

Thay del theo nOi dung:

"COng ty c6 met,nguai dai dien theo phap luat va Tong Clam doe la nosed 41 din theo phap luat cOa Ceing ty"

2 Dieu 4. Nganh, nghe kinh doanh va muc tieu hoat clang elm Cting ty

Khoan 3:

3. Nganh nghe kinh doanh caa Cling ty dang k la:

Be sung them nei dung:

Van tai bang xe butt (ma nganh 4920)

Cho thue xe c6 deng ca (ma nganh 7710)

Kinh doanh bit gong san, guy& sir dung dit thuec cha set han, cha sir dung hoac di time (ma nganh 6810), chi tiet Kinh doanh bit Ong sat); Dich vti cho thue van phang, nil& a.

Thay the nei dung:

- Hoot Ong trung gian tien t khac (ma nganh 6419), chi tiet Di l cung (trig dich

nhan va chi tra ngoai t thanh nghanh nghe Hoat clang Op tin dung khac (ma nganh 6492), chi tiet: Dal h% doi ngoai te

3 Dieu 42. Nhiem va se Itrang thanh vien H6i Ch'ing (man tri

Khoan 3:

3. Cac ca clang nim gid c6 pilau c6 quyen Neu quyet trong thai han lien tuc It nktat Mu (06), thang co quyen gap so quyen bieu, quyet caa tang ngtrai lJ vai nhau de de dr cac (trig vien HØ1 deng quan tri. CO thing Mac nhom ca deag nam gia• ta• nam plan tram (5%) den duti muti phAn tram (10%) tang sa

phAn ce quyen bleu guy& awe de cU mOt (01) tisng vien; tir muiri Sian tram (10%) den dual ba mtrai phAn tram (30%) dirge a cir tti da hai (02) ang vien; t& ba muai phan tram (30%) den dual ban mtrai phan tram (40%) duac de cit t6i da ba (03) (mg vien; tfr b6n muai pilau tram (40%) den dual Mtn mtrai pilau tram (50%) &roc de dr toi,da ben (04) Ong vien; tit nam mvai phan tram (50%) den dual Mu mini phdn tram (60%) duet de cIt t6i ,da nam (05) Ung, vien; tCr sau magi phan tram (60%) den dual bay nurai phan tram (70%) dirge de cis tOi da sau (06) Mig vien; tit bay mac' phan tram (70%) den tam muai phan tram (80%) dirge de cIt t6i,cla bay (07) Ong vien; va tir tam mirthphan tram (80%) den dual chin mini phan tram (90%) dirge de dr toi da tam (08) ling vien.

Thay del theo nei dung:

"CS ca &Mg nam girt c6 phan c6 quyen bieu quyet trong thai hon 11en tuF it ghat sau (06) thang c6 quyen gQp s6 wen bleu quyet ella tang nstrai loi vai nhau de de dr cac Ung vien Mei dOng quan td. CO d8ng hoc nh6m co deng nam rturevi phAn tram (10%) den duti hai mirth phan tram (20%) t8ng so c8 phAn c6 quyen bieu guy& duty de ca. mOt (01) ting vien; tu bal rural pilau tram (20%1 den dual ba 1111/(Yi phan tram (30%) dime de ca. tai da hai (92) (mg vien; Ut ba muai phan tram (30%) den dual ben mtrai phan tram (40%) dirge decli t6i da ba ,(03) Ling vien; Ut bon mtrai phan tram (40%) den dual nam mirth pith tram (50%) dirge de cis t6i (la ben (04) (mg vien; Ut nam, mirth phAn tram (50%) den duti sau mirth phan tram (60%) dirge áê ca tei da nam (05) (trig vien; tir Mu muai phan tram (60%) den duti bay mtrai pilau tram (70%) throe akcir toi da sau (06) Ung vien; !as bay mtrai phan tram (70%) den tam muui phan tram (80%) throe a ar toi da bay (07) tang vien; vA tii tam muai phan tram (80%), den dual chin mvai phan tram (90%) duct de cli t6i da tam (08) Crng vien.

Cac nOi dung thay dei caa Dkr thao Dieu le saa dei so vai Dieu 14 hien hanh duce dieu

chinh, sat dói dua trén ca ser, quy dinh eOa Lual Doanh nghiep 2014.

HI. Bleu quyet thong qua the Ban eau da trinh

1. Doi hei thong qua Bdo ctio cda Het clang gutin trj va ding Eck qudn tri Cling ty näm

2016; Vie biau quyat clang): 100% tang sd cci phOn cO quyan bilu quyat (ham dc Dg/ hat

2. Doi hei theng qua Bdo cdo cda Ban kiam sodt va hoot tang art HOi dang quiin frj viz Ban Diau hank Cong ty nom 2016; T) biau quyat deing ): 100% tdng so cd phan c6 quyan biau quyat (ham clv Dgi hat

3. Doi hal Mang qua Btio cdo Kit quti hoot d'ang sdn xuat kinh doanh am 2016; Ty bidu quyit cidng 100% to'ng sled pluin co quyin bilu quyat (ham dtt Doi hat

4. Doi hid thong qua Plurang Ittrong hoot (icing, ka hooch san xual kink doanh ndm 2017; Ty, bizu quyet cldng 100% king sd cd phcin co quyin biau quyat (ham d Doi hat

5. Doi hei thong qua Bdo ccio tai chink cld klam loan niim 2016; Ty, bidu quyet &inn,: 100% king so cd phdn c6 quyin bidu guy& sham dv Doi hat

6. Doi he! thong qua Bdo ctio va guy tha lao, tian thwong Hei dang quan tri, Ban Kilm sodt Mint 2016; • bidu quyet &nu,: 100% tong s d cd phcin c6 guyin bidu quylt sham ch; Dgi hat

7. Doi hal thong qua Phtrong an quit tha lao, tian Hwang Hei dang quan tri, Ban Kiln: sod( Mint 2017; 7) la biau quyet cldng k 100% tang so cd phcin c6 quydn quyat thatn du Dgi hat

8. Doi Vol thong qua Plurong an phan phai Igi nhuen am 2016; T) bait quyet &nu,: 100% tdng sd cd ;Than c6 quydn &du quyit (ham du Dgi hat

9. Doi hei thong qua dank skit don vi kiam loan dal xuat va nei dung ay quyan Hp: dang vain lva chen den vi kiln, todn bdo cdo tai chinh Ong ty nam 2017; TP Neu guy& clan& 100% tong se cd phdn 06 quydn bidu guy& sham *Dal hat

10. Doi he! thong qua dank nye ode nganh nglzi hi sung, thay tha trong gay Chang nhen (king kf kinh doanh cda Gong ty; 7.,3 bib, quyet clang 100% ding sd ce phen 06 quyen Neu quyit sham chi. Doi hot

11. Doi het thong qua Plurong an ph& hank ca philu cho can be cong nhan vian và cdc nei dung áy quyan tho Hei tang quan tri nine dl xual; T) bidu quyet deingji: 100% tong sd cd phcin 06 quydn quyit sham clu Dgi hat

12. Doi hei thong qua wan viin Dv thdo diau ba sung, saa dai !an thd. ha!; T) bidu guy& &rig II: 100% tong sd cd phein c6 quydn bilu guy& tham drDgi hat

IV. DAI HQI BLEU QUYET THONG QUA NQI DUNG BIEN BAN VA NGHI QUYET

DAI HQI 8

,501123 1,2 TM. BAN THU'Kt

!CH C , C6elitt4tga

NCH A) HANG KHONG SAN BAY,

TAN SON N

Doan Vu HAl Doan Thi Mai Hwang

Nai nhcin:

— Dal hOi clang cd Xing; — Hai clang quan tri, Ban kiem mat; — UBCKNN, SGDCKHN, 77'LKCK; — btu VT

- Ba Nguyen Ng9c Nhung, thay mat Ban thy k9 Dai hOi dge du thao Bien ban GO° hop dm

Dai hOi (king co dang thAnh lap Cong ty CO phan Dich va Hang Khong San bay Tan San NhAt.

Dgi bpi thong qua n'ai dung Bide kin cuPc hop. 71)10 biOu quyet ddng k 100% tong so cd phcin cá guyin hidu guy& tharn do Doi hal.

- BA Nguyen Ng9c Nhung, thay mAt Ban thu k9 Dal hOi doe dg the° Nghi quyat cOa Dai hOi

clang cO 'Tong thanh lap Cong ty CO phAn Dich vu Hang Kh6ng San bay Tan San Nhat.

Doi hal Meng qua nOi dung Nghl guy& cuac hop Doi hai tang co (long Malang nien niim 2016.

T) bau quyAt clOng): 100% tong sd cd phcin co quyOn Min quyit tharn do Doi hal. V. BE MAC

Ba Doan Thi Mai Huang — Chü tga tuyen be' be mac Dai hOi dtmg c6 clang thuang nien

nam 2017 Ding ty CO phAn Dich vu Hang khang san bay Tan San Nhat.

Bien ban nay dirge Ban Thu k9 ghi lai day du, trung that, dirge dgc vã thong qua tai Dai hOi vai t9 I bietu quyet dOng 9100% va dirge km vao hA so di hOi °Oa Cong ty CO phAn Dich1/1) Hang kheng san bay Tan San Nhatt.

Dai hOi lc& tHe vac !ác 10 gio. 00 ding ngay./.

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