PHAN CONG Ty co HANG KHONG VIETJET Ser 36 x;, Hor cHU NGHiA vrET NAM DQc lip - Tr; - H?nh phric CQNG HoA -o0o |7/VJC-HDQT-NQ - -o0o - Hd NQi, 30 thdng 08 ndm 2017 NGHT QUYET C.UA H.QI DONG QUAN TRI CONG TY CO PHAN HANG KHONG VIETJET (Vi viQc: ngdy ildng *j, cu6i cing nhsn ci phi6u phrit hdnh th nguin vdn chi sd hicu vd chi fidt phrong dn xh lj, cd phiiu li) HQI DONG QUAN TRI Cdn cft: - Ludt Doanh NghiQp cua Qutic hAi Nvric CQng Hda Xd Hfi Chit Nghia ViQt Nam s6 68/2014/QHl I ngdy 26/t 1/2011, Diiu l€ Tij ch*c vd Hoqt d.dng c.ia C6ng ry Ci phin Hdng kh6ng Vietjet; vd Ngh! quyit cia Dqi hOi d6ng cd ddng rhrdng niAn ndn 20t tii OZ- I ZIVIC-OqCO ngdy 20/01/2017 - QUYIT NGHI: Di6u 1: Thdng qua ngdy