CONG TY CO PHAN sAxc xnONG vIETJET cgxc noe xA Hor cut xcnlA vr0T NAM DQc l$p - (,t&) 55: 02 Tg - Hgnh phtic G'IR) ITTVJC-DHCD-NQ Tp HA Chi Minh, ngdy 20 thdng 04 ndm 2017 NGHI QTIYTT CUQC HQPDAI HQI DONG CO DONG TITUdNGNIEN NAM 20T6 - Cdn ctt Luil Doanh nghiQp sA OA|ZOI Ugnl dtrqc Quiic hAi NuOc C1ng hod Xd hli Chr) nghia Vi€t Nam th6ng qua 26 thdng I I ndm 2014 ("Ludt Doanh nghiQp") vd cdc vdn bdn httong ddn thi hdnh; l€ cr)a Cdng ty Cii phin Hdng kh1ng VietJet Cdn ct Diiu Cdn ct Bian bdn hpp Dqi h\i cii d6ns thttdng ("Diiu G"); niAn ndm 2016 sii 05-17/VJC-DHCD-BB 20/04/2017; QUYTTNGHI Didu l Th6ng qua Td trinh s6 0t-tz/vlC-UDQT-TI bao gtim: 86o c6o ho4t clQng cua gan SiCu hinh ndm 2016 vA Ki5 hoqch kinh doanh ndm 2017; 86o c6o hoqt dQng cua HOi