coNc HoA xA Hor cHt NGHIA vr[T NAM DQc Ep - TV - Httrh phic C6Nc TY Co PH,i,N HANG KH6NG }.IETJET -o0o 56: I 7- l -o0o HA NAi, ngdy 06 thdng 06 ndn 7/VJC-HDQT-NQ 20 I NGHI QUY6T cOA HOI DoNc QUAil TRI CONG Ty cd PHAN HANG KHdxc vrnrurr (Vi viec: fiin khai phuong in phdt hinh ci phiiu al Ang vdn cd phin tt ngudn vdn chi sd hfru) HOI DONG QUAN TRI Cdn ct Luit D@ah 26/l t/20t4; L&i Nehiap cia Qwi h,i Nvhc CAng Hoa Xa flAi Chti Nghta yiet Nan sij 68/201a/eH I dwc Quic h^i th,6n| qua ngoy 29/6/2006; Luit S,ta diii bd sung cna Lu,At Ckt tg khain sd 62/20tAQHf2 dwc qijc hai th6rg Cua ngdy 24/ /2010; Chnnc khoth sii 70/2006/9Hl not sii diat ni chtic Diiu lQ Nghi qtit vd Hoq darlg cia Cong ty Cij dna Dai hOi aringc6 dong Blto cdo tdi chinh hqp pkin Hdng kh6ng yietjet (C6nE ty"); thwng ni|n ndn 20 t 6, s.i 02-f 7/yh-DIfCD nfuy 20/u/20 17; vd ituit tqi ,hoi diin 3t/03/2017: Bdo cdo kiin toda uin eu, l/2017 rai rhdi di&n 3l/03/2017 cio KPMG i?32s t QUYTT NGHJ: !!!g-[: Th6ng qua vi€c triAn khai phuong 6n phrt henh c6 phiiiu dri teng v5n c6 phin O ngudn v chri so htu theo Nghi quyiit Doi hoi ddng c6 d6ng thuong ni6n nlm 2016, s6 O2-tZlVl ?t DHCD ngiy 2010412017: - Ti lC thqc hien: 100:40 (c6 d6ng sd hitu I00 c6 phiiiu s6 dugc nhfln 40 cri phi6u mr!i) Di5i tuqng phdt hdnh: C6 d6ng c6 ten danh s6ch tei quydn nhAn c6 phi6u ph6t hinh them tt ngiy dlng ki cuiii cirng ngudn v5n chri sd hiiu C6 phi6u dC thvc hien qu! {ndu c6) sE kh6ng dugc thuc hifn quyin Thoi gian du ki6n ph6t henh: sau nhin duqc chdp thuan ctu UBCKNN, du kidn rheng 0712017, HDQT uj quydn cho Cht tich HDQT quy6t dinh ngiy ch6t danh sach cd d6ng dusc huong quydn nhin cd phi6u ph{t hdnh them tt ngudn v5n chri sd htu xt + + lY c6 phiitu 16 ph6t sinh: D5i vdi sii c6 phiilu ph6t hanh cho c6 d6ng hien htu, s5 le phet sinh s0 dugc ldm trdn xu6ng hing dqn vi; s6 c6 phiilu 16 lam trdn s6 duqc D?i hQi ddng cd d6ng ny quyan cho HDeT 1im kiCm, tua chsn vd biin cho cric cd d6ng hiQn h0u v6i mtc gi6 10.000 d6ng/c6 phi6u cor3 CLl I ,'Hl HiNC |( VIE]J 2!ic2' Th6ng qua ngudn rhgc hien phat heoh c6 phii:u d6 titng v5n c6 phin tri ngu6n v6n Ngudn thyc hiQn phdt hnnh c6 phi6u tdng v6n c6 phin tt v6n Diau 3: tt so htu cht so h0u rheo Nghi 20/04/2017, ti' rc :(]Oi O ngu6n vrin quy6t OHOCO thnong nien ntrm 2016, sii o2-tZlVlC-OgCO n gny cta v6n c6 phin hi6n tai, tltrgc trich chi ngudn th{ng du vi5n c6 phi,n can cu Beo ceo kidm toen Qui l/2017 tri thoi di6m 3ll03,2017 cua KPMC Th6ng qua TAi lieu beo c6o phrit hinh c6 phi6u dd reng v6n c6 phin tu ngu6n v6n cht so hilu va nop cho Uy ban ChrmS kho6n Nhe nu6c Didu 4: Uy quyan cho Chi tich HDQT quy5t dinh c{c vin da ktnc phatisinh vA chi d?o cric phdng ban Ii6n quan chuin bi cdc hd so tii lieu liEn quan qu6 trlnh tri6n khai thvc hi€n phuong an ph6t hinh c6 phiiiu Di6u 5: Nghi Quy6t ndy c6 hi6u lqc kd tt ngiy kj G QUAN CON G c0P Nd nhAn: - HAit6 HDQT, BKS: TRI / HO VIE - Lw m NGUYIN THANH HA I ... phin tt v6n Diau 3: tt so htu cht so h0u rheo Nghi 20/04/2 017, ti' rc :(]Oi O ngu6n vrin quy6t OHOCO thnong nien ntrm 2016, sii o2-tZlVlC-OgCO n gny cta v6n c6 phin hi6n tai, tltrgc trich chi ngudn... tai, tltrgc trich chi ngudn th{ng du vi5n c6 phi,n can cu Beo ceo kidm toen Qui l/2 017 tri thoi di6m 3ll03,2 017 cua KPMC Th6ng qua TAi lieu beo c6o phrit hinh c6 phi6u dd reng v6n c6 phin tu ngu6n... thvc hi€n phuong an ph6t hinh c6 phiiiu Di6u 5: Nghi Quy6t ndy c6 hi6u lqc kd tt ngiy kj G QUAN CON G c0P Nd nhAn: - HAit6 HDQT, BKS: TRI / HO VIE - Lw m NGUYIN THANH HA I