6i *li CQNG HOA XA ngr CHU NGHIA VIET NAM DQc lap - Tg - Hqnh phfc PHAN VIETJET HArue qrDs) xnone \o\ VIETJET Tp H6 Ch{ Minh, ngdy 20 thdng 04 ndm 2017 KET QUA BAU CU (Bdu ctb thdnh viAn HDQT vd thdnh viAn BKS nhiQm I KET QUA gAU CLT ki 2017 - 2022) THANH VIEN HQI DONG QUAN TRI NHIEM KV 2017 -20222 Hg vir tOn ri'ng viOn STT Chrirc Danh Tdng s6 phi6u bflu (SO phi6u biu) Tf lQ tIAt $uo c (tinh tr6n tOng Sd phi6u biu thu vG) 339.978.453 121,370/0 331.774.662 l18,44yo 264.260.826 94,34yo 252.914.884 90.290 247.347.416 88,30% 243.625.007 86,97yo Ph6 Chti tlch I Bd NGUYEN THI PHUONG THAO 6ng NGUYP,N rHaNg HUNG J Bd NGUYEN 6ng CHU VIET CIJONG Ong LUU DUC KHANH 6ng DINH VIET PHIJONG rnr THANH HA HDQT thudns truc Ph6 Chti tich HDOT Ch0 tlch HEOT Thdnh v en HDOI Thdrnh vi0n HEQT Thdnh vi€n HDOT euA sAu CU THANH VIEN BAN KIEM SOAT NHIEM rY zOtz -20222 L.r -lIong so pnleu Ho vir tOn ring viOn STT Chric danh biu (56 phi6u bflu) BA TRAN DTJONG NGOC THAO BA DOAN THU HU,ONG J Ong PH{M vAN DAU Truong BKS Thdnh vi6n BKS Thdnh vi0n BKS Tf lQ tlat 9oq (tinh tr0n tdng SO phi6u bflu thu v€) 336.824.330 120,76yo 250.682.401 89,88yo 248.953.832 89,26yo