CONG HOA XA HQI CHU NGHiA VItT NAM Dc lap — Ty do —Ranh pink

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SO: 02-NQ/SASCO-DHDCD-2018 Tp. Ha Chi Minh, ngery 27 thang 3 nam 2018

NGHI QUYET

BA! HO BONG C6 BONG THU'UNG MEN NAM 2018 C6NG TY C6 PHAN NCH 'VI) HANG 1CHONG SAN BAY TAN SON NHAT

- Can ca Luat doanh nghiep 68/2014/QH13d4-t Qut 1101 nut CHXHCN Viet Nam thong qua ngay 26/11/2014 va the van ban hutg den thi hanh;

Can cii• Didu 1e td cht via hoot tang cüa Cong ty ce; phen Dich vy Hang khong San bay Tan San Nhat (bet sung, sera ddi Mn thee 2 ngay 07/4/2017);

- Can cer Bidn ban hop Dgi h(i cleing co' deng thugng nien Cong ty Cif phen Dich vy Hang khOng San bay Tan San IVheit ngay 27/3/2018,

DAI HO! BONG CO BONG QUYET NGHJ

Dieu 1. Theng qua Bao cao dui Hi citing quart tri v tinh hinh quail tri Cieng ty nem 2017. Dieu 2. ThOng qua Bao cao dm Ban Kim soat ve hog Ong giam sat HOi dOng quail tri, Ban Dieu

hanh nem 2017.

Dieu 3. Th6ng qua Bao cáo ket qua hoot dOng kinh doanh niun 2017 nhu sau: Don vi UM: MO clang

Chi tieu TH 2017 TI!2016 1(1!2017 Tang truivng so vol 2016

% Kã hoach

TOng doanh thu 2.515.578 2.295.747 2.287.020 10% 110% Doanh thu SXICD than 2.369.395 2.110.042 2.217.120 12% 107% Loi nhuan flat thue 349.862 297.861 220.798 17% 158%

Dieu 4. Thong qua Phucmg Song hoot gong, Ice hooch san xuat kinh doanh nem 2018.

mOt s6 chi lieu chinh trong Ice hooch kinh doanh niur sau: Don vi link Wu ddng

Chi tieu Thyc hien 2017 Ke hoach 2018 Tanygolr2uppg so

Tong doanh thu 2.515.578 2.625.295 4,4% Doanh thu SXKD than 2.369.395 2.499.380 5,5% Lyi nhuan truerc thud 349.862 370.433 5,9% Lei co ban tren cã phieu 1.957 2.061 5,3%

Dieu 5. Tilting qua Rao cao tai chinh nem 2017 duce kiem tan bad Cong ty TNBH Kim toan va tu van A&C.

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Dieu 6. Thong qua Bac, cao ve Quy thit lao, quy Itrcrng, tien thuang cüa HOi ding quan tit Ban

Kiem soat Mm 2017 nhu sau:

Quythu lao HOi den quart trj Mm 2017 : 384.000.000 ding

Quy Ulu lao Ban kiem sok nAm 2017 : 156.000.000 ding

Quy lucrng Kiem soat vi8n chuyen trach nAm 2017 : 236.363.636 ding

Quy thuong HOi ding quart tri (khong bao gm 'Ding Giam die — thanh vier' 1-161 d6ng

quan tri tham gia dieu hanh) va Ban kiem soat nAm 2017 :1.451.608.708 ang.

Dieu 7. Thong qua phucrng An thit lao/tien lucmg, tien thirang cüa HOi ding quan tri, Ban Kiem soat

nAm 2018 nhu sau:

7.1. Mfrc th6 lao/tien luang

TT Nei dung Mire hireeng

(VND/nguiri/thang) 1 Thu lao Thanh vien HOi ding quan tri 8.000.000

2 Thu lao Truing Ban kiem sold 8.000.000

3 Thu lao Thanh vien Ban kiem soat 5.000.000

4 Tien luang Truerng ban Kim sok chuyen trach (*) 55.000.000

5 Tien lucmg Kim soat vial chuyen trach (*) 20.000.000 (*): Nguon chi tir chi phi Cong ty

7.2.

Quy thuang cüa HOi ding quan tri va Ban kiem soat: bang 0,5% lqi nhuan sau thue

thuc hien nAm 2018 khi Cong ty thut hien dat k hoach lqi nhuan duce DHDCD thong qua.

Dieu 8. Th6ng qua Phuang an Wan ph& lqi nhuan nAm 2017, cu the nhu sau: Don vi tinh: trieu dang

STT Chi tieu TS, le SO tien 1 Lqi nhufin sau thue chin phfin phOi 315.085.079.334

1.1 Lqi nhuan sau thue con lai chia c6 tire Mtn 2016 24.763.337.636 1.2 Lqinhuan sau thue nAm 2017 290.321.741.698 2 Lqi nhufin sau thud dtrqc phfin phOi 314.915.768.786

2.1 Trichlepcfic guy, 11,00% 31.935.391.586 Inch quyr khen thuang 5,50% 15.967.695.793 Inch quy ph& lqi 5,00% 14.516.087.085 Trich quy thuang FIDQT va BKS 0,50% 1.451.608.708

2.2 Chia a hie ce (king ( 7.171'e chi trif : 2.120 clang/ 1 ca philu) 89,81% 282.980.377.200

DA taramg chia c6 tfredqt 1 ( 7:9 le chi tra : 600 (king/ 1 eil phi/u)

25,42% 80.088.786.000

Dkr kien chia cc') tacdqtcurSi (vie chi tra : 1.520 dang/ 1 di philu)

64,39% 202.891.591.200

3 Lqi nhuen sau thue chin phan plied gierl3i 0,05% 169.310.548

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Dieu 10. Th8ng qua MN dung be sung nganh nghe kinh doanh va diet' chinh von dieu I trong Giay

chi:mg nhan clang kjr kinh doanh cUa Cong ty nhu sau:

STT Ni dung

1 BO sung nginh nghe Hoyt dOng dich vA he trg true tip cho ven tai duOmg sat va Clueing be (MA nganh 5221).

2 B6 sung nganh nghe Dich vy he trg lien quan den quang bá va t6 chirc tua du lich (MA nganh 7920).

3

B6 sung nganh nghe Diu hanh tua du lich (MA nganh 7912).

Chi tiet:

- Dich vy he trg lien quan den gang bit vá t6 chat tua du lich;

- Kinh doanh Ia. hanh MN ilia;

- Kinh doanh lir hanh quOc te.

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Dieu chinh tAng yein dieu le do ph& hanh co phieu ESOP

- Von dieu 14: 1.334.813.100.000 clang

Bang chit: Mat nghin ha tram ha mini Mn 0% tam tram mired ha trieu, mat tram nghin

clang.

- Menh gia co phin: 10.000 deng

- TOng so co phan: 133.481.310

Dieu 11. Titling qua than vAn Dv thio Dieu le t6 cht?c vã hot &Ong Cling ty cO phAn Dick vy hang khOng sAn bay Tan Sun ?That (bit sung, stia dOi lAn BM 3) (Dinh kern Dieu le to chac va hoat clang COng ty Cd phdn Dich vy Hang kh6ng San bay

• Tan San Nhdt — sica dot bd sung kin dui 3).

AT (Dinh icem Quy che quern tri nai ba COng ty Co phein Dich vy Hang thong San bay Tan SM

Nhcit)

Dieu 13. Thong qua vice mien nhiem thanh HOi ding plan tri, Ban Kam sok: Mien nhiem thanh vien 110i ding quan tri del voi Ong Dang Than To tir ngay 27/3/2018;

Mien nhiem thanh vien EWA &Ping quart tri dOi vgi Ong Phan Le Hoan tfr nay 27/3/2018;

Mien nhiem Truang Ban kiem scat a vth BA Huynh Thi Dieu tit ngay 27/3/2018;

Dieu 14.Thong qua viec b&u be sung thay the thanh vien 110i diing quan tri va Ban kiem sok cho

the/ gian con Icti cim nhiem Itt 2015 — 2019: 10.1 BAu 66 sung 02 thanh vien HOi d6ng quart tri:

10.1.1 BA Tran Thi Minh Nguyet

Ngay sinh: 07/07/1969 Ncri sinh: HA NOi CMND se: 001169009314 Ngay cAp: 17/01/2017 Ncri cAp: Cyc Canh sat DKQL

cu trá Ara DLQG ye dan cu

I:\ Dieu 12. Thong qua toan vAn Dv that) Quy che quAn tri nOi b0 Cling ty CO phan Dick Iry Hatigi vt)

SANA,BAY * khong San bay Tan San NhAt

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0. CONG TV C•A co• , Z CO PHAI ENCH V .9 * HANG KlioNG SAN

TM. DAI HQI BONG CO BONG oniteue/ Chii tool

01111 TIICH ILDQT

TAN StlNieNH 6'49 TP N RANH

10.1.2 Ong Nguyen Nam TiEn

Ngay sinh: 03/7/1963 CMND so: 020932877

10.2

BAu WO sung 01 Kim soat vien:

Ong Chu Khanh Toin

Ngay sinh: 15/07/1992

CMND se: 024685775

Nai sinh: Ha NOi

Ngiy cAp: 07/3/2011

Nal cAp: CA TP.H6 chr Minh

Nai sinh: TP.HO Chi Minh

Ngay cam 02/4/2007 Ncri cap: CA TP.HO Chi Minh

Dieu 15. Dieu khoin thi hanh

15.1. Giao HOi dOng quan tri xay dtmg ke hoach chi tiet, t6 chile trien khai thqc hien cac nOi dung

duqc Dal hei thong qua tai Nghl guy& nay.

15.2. Nghi guy& nay da duqc doe va thong qua tai Dai hei dang c6 (long vol ty 1 biau guy&

t00% tOng s6 c6 phAn có quyen bieu quyet tham chi dal hOi va có hieu tire ke tir

ngay 27 thang 3 ?tam 2018.

No] nhan:

- Doi hai along cd clang; - Hai clang quan trj, Ban !aim so6t; - UBCKNIV,SGDCKHN,771,KCK; - Lau VT

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