CQNG HOA Xi HQI CHU NGHiA VIE,T NAM D6c lip - Ty - Hgnh phtic C6NG TY C6 PHAN HANG KH6NG VIETJET Sil: 07 -17lVJC-l'lDQl'-NQ Hd N6i, ngiy 20 th6ng 03 nlm 20'17 NGHI QUYE'I'}IQI DONG QUAN TRI CONG TY CO PIIAN HANG KHONG VIETJET (Vi viAc; Tri€u tSp Dqi h\i din7 Ci d6ng rhrdng niin 2017) HQI DON(; QUANTRI C6NG.I.Y CO PIIAN TIANG KI{ONG VIETJET - Cdn cr? LuQr Doanh NghiQp sii AUZOttprtts ngiiy 26il t/2014; Cdn ct? LuQr Chtlrng khodn sd 70/2006/QH11 ngdy 29/06/2006 vd LuQt Chimg khodn s6 62/201l/QHl2 ngdy 24/l1/2010 stiu dii, bo sung n6r si diiu cia LuQt Chimg khodn; - Cdn ch*c ndng, quyin hctn c'io tling Qu,tn rri vd cia Chi lich HAi din7 Qudn tri 111)i (HDQT) quy dinh toi Diiu td C6ng ty Ci phcin tldng kh6ng VietJet; - Cdn cu Bi€n bitn nqp sii 0a- tztvLc-HDQ7 BB vi ki hoach cht1rc hpp Dqi hAi cfing cii dang thudng niAn ndm 2017: QrrY[]1'NGHI Di6u l: Th6ng qua viQc tri6u t6p Dai h6i dCrng CO aOng thudng ni6n 2017 C6ng ty C0 phin Hdng kh6ng Vietjet nhu sau: - Ngny dnng kj cu6i ctng tham du dai h6i: 0410412017 Thoi gian dg ki6n: 'l'rong th6ng O4l2Ol7, ld chfrc phdt hinh s€ th6ng b6o sau Dia