TONG CONG TY CONG HOA XA 1101 CHU NGHTA VItT NAM …static2.vietstock.vn/data/HOSE/2020/BCTHQT/VN/QUY 2/HVN... · 2020. 7. 28. · Hoat dOng giam sat dm HDQT d6i voi Ban Giam de>c:

TONG CONG TY

HANG KHONG VI(T MAW CTCP

n Xuan Thiiy

..A .C)

TONG CONG TY CONG HOA XA 1101 CHU NGHTA VItT NAM HANG KHONG VItT NAM DO lap — Tv- do —113nh phac

St): /TCTHK-VP ngety 28 thong 07 nom 2020

CONG BO THONG TIN TREN CONG THONG TIN IlltN Tip CiJA UY BAN CHUNG KHOAN NHA NISOC

Kinh giri: - ty ban Chimg khoan Nha mitre; - So Giao dich chimg khoan 1-16 Chi Minh.

1. Thong tin chung. - Ten cong ty: Tong cong ty Hang khong Viet Nam - CTCP - Ma chimg khodn: HVN - Dia chi try. so. chinh: 200 Nguygn San, Quan Long Bien, Ha NOi - Dien thoai: 024 38732 732 - Fax: 024 38720 429 - Nguoi thyc hien cong 1,6 thOng tin: NguyZn Xuan Thi — NPTQT-Thu lc)", TOng cong ty - Dia chi: 200 NguyL San, Quan Long Bien, Ha Ni - Dien thoai: 024 38 732 732 - Loai thong tin cong b6`: 0 24 gies 0 72 gio•

dinh kSi 0 bat thuOng LI theo yeu c'au

2. NOi dung thong tin ding b6: - Bao coo tinh hinh quail tri cong ty 6 thong d'au nom 2020 dm Tiing cong ty

hang killing Vi0 Nam. 3. Thong tin nay da duoc congbo tren trang thong tin dien tix ctia cong ty tit ngay

28/7/2020 tai clueing don https://wvvw.yietnamairlines.com/yrilyi/about-us/inyestor-relations/ (chuyen mye Quan he co (long)

Chung toi xin cam ke't cac thong tin ding b6 teen day la ditng sir that ya hoan toan chiu trach nhiem truac phap luat ye nOi dung cac thong tin da cong be).

Nai nhfin: - Nhu tren; - TG[) b/c); - VP, TT, KTKT; - Luu: VT, VP (NKT).

TUQ.NGUtil DAI DIN PHAP LU.z.kT ' • U TRACH QUAN TRI-

er NG CONG TY

TONG CONG TY CONG HOA XA HQI CHU NGHIA VIVT NAM HANG KHONG VIVI' NAM DOc 14p — Tkr do —114nh phlic

/TCTHK-VP Ha N0i, ngayotg thong 07 nam 2020

BAO CAO TINH HINH QUAN TRI CONG TY (1(7bao coo: 6 thong dAti Warn 2020)

Kinh - Oy ban ChUng khoan Nha nuOc; - So. Giao dich chUng khoan TP. H6 Chi Minh.

- Ten cong ty dai TOng cong ty Hang khong Viet Nam-CTCP - Ten ti'eng Anh: Vietnam Airlines JSC - Dia chi try sat chinh: 200 Nguygn San, P.B6 De, Q. Long Bien, TP. Ha

- Dien thoai: 024 38 732 732 Fax: 024 38 722 375 - Email: [email protected] - Giay chirng nhan clang 14 e( , doanh nghiep CTCP ma so 0100107518 do S

Ke hoach va Dau tu TP.Ha N9i cap, dang ky thay dOi lan 6 ngay 26/2/2019. - VOn dieu le: 14.182.908.470.000 dOng. - Ma chi:mg khoan: HVN

I. Ho#t dong cua Ni hoi dling co (long. Ngay 28/4/2020, So. ke hoach dau tu TP. Ha NOi da có van ban so

465/CV-DKKD chap thuan gia han th6i gian to chirc DHDCD thueng nien 2020 cho TCTHK. Thgc hien van ban neu tren, TCTHK da tich cgc chuan bi cac not dung trinh DHDCD thuerng nien 2020. Tuy nhien, dien bien phirc tap cua dich benh Covid-19 da lam anh hu&ng nang ne den hoot dOng san xuat kinh doanh cua TCTHK. San luting, doanh thu deu bi sut giam mph so vOi ke hoach kinh doanh nam 2020 da clot ra tix dau nam, dOng tien rai vao tinh trang tham but lan. Du bao,,anh hating dich benh Covid-19 con tiep tic keo dai trong nam 2020, tiem an nhieu rui ro chua the du bac) duvc, dac biet la viec hoi phuc cua cac thi twang quoc to trong diem cUa TCTHK. Dieu nay dOi hOi TCTHK phai tiep tuc theo d'Oi, du bac), danh gia va co cac giai phap trong ke hoach kinh doanh nam 2020 va cac nam tiep theo de trinh DHDCD.

Can cir tinh hinh thgc to neu tren, TCTHK du kien se to eh& DHDCD thuemg nien nam 2020 vao ngay 10/8/2020.

II. Ilo#t di)ng,cita 110i dling (pan tri. 1. Thong tin ve HOi dong quan tri (HDQT): Ti ngay 01/01/2020 den ngay 30/06/2020, HDQT da to chirc h9p 7 phien

de xem xet va thong qua cac not dung thuOc tham quyen cua HDQT. Doi vOi cac

nOi dungIchong,en did() Juan trvc tip de thong qua Nghi quyet HDQT, HDQT , to chirc kien cac thanh vien HDQT bang van ban.

Cac not dung lern HDQT dal ban hanh NQ: NQ ye tinh hinh thvc hien 1(8 hoach SXKD hang thang, qui, 6 thang dau nam cua TCTHK; NQ ve to chirc DHDCD thizong nien cUa TCTHK; NQ ve di8u hanh hog dOng SXKD elm TCTHK trong giai doan xir ly killing, hoang do anh huang dich Covid-19; NQ ve tinh hinh thkrc hi8n Nghi guy& HDQT q4 IV va ca nam 2019; NQ v8 chinh sach nhan luc, ti8n lirang ling pho khung hoang do dich Covid-19; NQ ve phe duyet Du an dau to Website Vietnam Airlines giai doan 2020-2025; NQ ve hap tac thanh lap lien doanh bao dubng tau bay voi ANA va STEA; NQ th6ng qua Bao cao tinh hinh quan tri cong ty nam 2019; NQ ve to chirc DHDCD thkrOng nien/ h9p HDTV elm cong ty con; NQ chuyen deli he th6ng phkic vu hanh khach va thkrung hieu cua JPA; NQ v8 anh huang cua dich benh Covid den hog dOng SXKD cua JPA va giai phap ling pho....

D8 dam bao hieu qua viec xem xet Ira ban hanh cac Nghi guy& HDQT, Chu tich HDQT phan cong nhiem vu cho cac thanh vien HDQT to chirc tham dinh, sok xet cac not dung trinh HDQT.

- Thong tin ve cac thanh vien HDQT tai thei di8m 30/06/2020:

STT Thanh vien HDQT Chfrc vu

Ngay liAt dau la^

thanh vien HDQT

SO hal hop

HDQT tham dy

Ty 1? tham dy h9p

LST do kheing tham dy h9p

1 Pham Ng9c Minh HDQ Chit tich

T 12/3/2015 7/7 100%

2 Duong Tri Thanh TV HDQT 01/6/2016 hem TGD

7/7 100%

Ta Manh Hung HDQT

3 01/10/2016 7/7 100%

4 Nguygn Xuan Minh TV HDQT 12/3/2015 5/7 71%

TV HDQT yang mat do di cong tac,

ity quyen cho CT HDQT tai cac phien hop yang mat va

có y kien trong bien ban hop

5 Koji Shibata HDQT

TV 20/02/2017 1 3/7 43%

TV HDQT vang mat do di cong tac ,

coy kie'n trong hien ban h9p

2. Hoat dOng giam sat dm HDQT d6i voi Ban Giam de>c: - HDQT thuOng xuyen chi dao, danh gia cac mg hog dOng dm Tong ding

ty theo tham quyen va ban hanh cac Nghi guy& dua ra cac dinh huOng kip tiled de dial hanh hog dOng SXKD dm Tong cong ty trong giai doan xir 13", Mating hoang do anh huOng dich Covid-19.

- Dinh kSi, HDQT xem xet bao cao cua Tong giam d8c ve tinh hinh trien khai thtic,hien cac Nghi quyet/Quyet dinh DHDCD/HDQT Tongcong ty.

- De kip thai img pho dien bien,nhanh va phirc tap cila dich Covid-19, HDQT Tong cong ty da quyen cho Tong giam d8c quyet dinh cac not dung c6 tinh chat cap thiet trong giai doan xir ly khUng hoang de dam bao dieu hanh lien tuc, hi'eu qua, tuan thu cac quy dinh cua phap lug va lgi ich cUa T8ng cong ty. Tong giam doe dinh ky bao cao HDQT ket qua tlArc hien cac not dung uy quyen.

- Viec giam sat dm HDQT doi vai Ban Giam doe con dugc thtrc hien thong qua he th8ng giam sat, kiem sok not 130 dm Tifing cong ty.

3. Hoat dOng cua cac Uy ban thuOc HDQT: Trong 6 thang du nam 2020, cac Uy ban thuOc HDQT &mg vai trO tich

ctrc trong viec tham mtm,ho trg hoat dOng cho HDQT,tren cac not dung sau: - ban

tien str tien luang tham muu,viec trien khai cac chinh sach ye

nhan ltrc va tien luang toan Tong cong ty de irng pho the anh huOng cua dich benh Covid-19; Viec sir dung nhan luc, chi phi tien lucmg pillu hop voi quy mo san xuat kinh doanh; Chi dao ngued dai dien tai cac cong ty co von gOp trien khai cac giai pithy ve nhan lire tai cac cong ty.

- Uy ban chief' lugc dau to tham muu cho HDQT cac van de lan nhu: chu truang cho thue tau bay; Ke hoach 2020 dm JPA, K6; Anh huong cua dich viem duOng ho hAp cap do virus Covid-19 den hoat dOng cua JPA, K6 va Ke hoach khai tilde dOi tau bay cna VNA Group (VNA, JPA, K6).

- Uy ban kiem toan chi dao xem xet, danh gia ket qua kiem toan ye BCTC Cty me va hgp nhat cira Tong cong ty nam 2019; xem xet, danh gia ket qua kiem toan BCTC nam 2019 cda cac Cty TNHH MTV do TCT so hat 100% VDL (Vaeco, Skypec, Viags va Vacs).

- Uy ban Kiem toan c6 thanh vien kiem Ph6 Ban kiem tra kiem toan chi dao Ban kiem tra kiem toan bao cao danh gia ket qua thtrc hien Hop ang kiem toan nam 2019 va trien khai thtrc hien Hop ,dong kiem toan nam 2020 vori Cong ty DTT; danh gia viec dux hien cac khuyen cao theo, ket luan cim Thanh tra, KTNN, KTDL, KTKT mot so CN nu&c ngoai (kiem tra, danh gia qua bao cao).

4. Cac Nghi quyet/Quyet dinh cua HDQT: Tir ngay 01/01/2020 den ngay 30/06/2020, HDQT da to chUc 7 phien hop

va to chirc xin y kien cac thanh vien HDQT de ban hanh 94 Nghi quyet va 31 Quyet dinh thuOc tham quyen cna HDQT. (Chi tat tai Phu lyc kern theo bao cao).

III. Ban Kim snit 1. Thong tin ye thanh vien Ban Kim soat (TV BKS)

STT Thanh vier' BKS Chirc vu

Ngay bat dau IA

thanh vien BKS

Siri buiii hyp

HDQT c6 dai din

BKS tham dty

I.4 do khong tham dy. hyp

1 BA Nguyen Thi Thiel.' Kim

Throng BKS 12/3/2015 7/7 TV Ban KS yang matdo di dog tic.

7/7 phien h9p HDQT, BKS co it nhAt 01 dai dien tham

du h9p.

2 Ong Mai Hat Th9 TV BKS 12/3/2015 7/7

3 Ong Lai Hiru Phu& TV BKS 12/3/2015 3/7

2. Hoat dOng giam sat dm Ban Kiem soat (Ban KS) d6i veyi HDQT, Ban Giam doc dieu hanh va co dong:

Trong 6 thing dAu nam 2020, Ban KS da trien khai thuv hien cac not dung cong viec sau:

- Giam sat viec dOi pho vOi tinh hinh dich benh Covid-19 cua HDQT, Tong giam doc va Ban Giam d6c dieu hanh thong qua viec ban hanh, trien khai va thvc hien nghi quyet, quyet dinh cua HDQT; Giam sat viec chi dao dieu hanh, dieu chinh ke hoach,SXKD trong thoi 161 khiing hoang va viec xay dung va thvc thi cac giai phap de duy tri hog dOng SXKD, viec giam sat tai chinh dac Wet d6i v6i JPA, K6; Tai co cau tai PA, thog von tai K6;

- Giam sat cong tic dam bao an toan sdc kh6e cho can bO nhan vien (dac biet dOi voi dOi ngil can be, nhan vien tuyen dau-Phi cong, tiep vien) va cong

giam thieu thiet hg tai hoat dOng SXKD. - Hoan thanh viec tham dinh Bao cao tai chinh, Bao cao tinh hinh SXKD

nam 2019 dm Tong cong ty (Cong ty me va hop nhat); Bao cao HDQT trinh DHDCD 2020;

- Hoar), thanh Bao cao soat xet Bao cao giam sat tai chinh cua Tong cong ty nam 2019; Bao cao hog dOng cua BKS giira 2 nhiem kST 2019-2020 va nhiem kST 5 nam 2015-2020 trinh DHDCD thuong nien nam 2020.

- Xem xet ket qua hog dOng cua bO ph'an,kiem toan not 130 nam 2019. Giam sat not dung, pham vi, tien dO soat xet, kiem toan cac BCTC nam 2019 theo h9p dong kiem toan voi Cong ty kiem toan dOc lap.

- Giam sat tinh hinh thvc hien khuyen cao cua cac co quan thanh tra, kiem tra, kiem toan va cua BKS; Giam sat viec cong 136 thong tin, thvc hien quyen va quan he cua CO Tong cua TCTHK;

- Cac thanh vien BKS tham du clay du va coy kien tai cac cuOc h9p cua HDQT Tong cong ty. Truang Ban kiem soat da tham du cac cuOc hop giao ban

Binh kST cua Tong cong ty de nam bat tinh hinh, (tong gop y kien va lam ca so cho viec giam sat thugng xuyen hog dOng quan tri,,dieu hanh &la Tong cOng ty.

- Tham gia &rig kien \Tao viec sira doi, bO sung cac van ban phap luat va thvc hien cac cong viec khac cua Co (Jong lan (Uy Ban Quan 1T von Nha nuerc tai doanh nghiep) khi có yeu cau.

- Giai quyet cac van de khac thuOc chtrc nang,nhiem vv BKS. 3., Sr phOi hop hoat dOng gida Ban KS doi yeti hoat dOng HDQT, Ban

Giam doc, dieu hanh va cac can bO quan khac luon dam bao nguyen tac vi,lgi ich Tong cong ty va tuan cac quy dinh phap luat va clieu le ciia Tong cOng ty. Trong qua trinh hog dOng, Ban KS duvc,sv trg giUp thlremg xuyen cna HDQT, Ban giarn dOc va cac ca quan nghiep vv de hoan thanh nhiem vv.

IV. Dao tao ye quail tri cling ty Trong 6 thang dau nam 2019, Tong cong ty ngimg trien khai viec dao tao

can b0 quan ly cac cap de tap trung cong tac dieu hanh, Irng phO khUng hoang do Covid 19.

V. Danh sack ye nproi co lien quan cua Tang cong ty theo quy dinh tai khoin 34 Dieu 6 Lu4t Chting khoin va giao dich ciia nproi có lien quan cua TOng cong ty y(ri Tong cong ty trong 6 thang dAu nam 2020.

1. Danh sach ve ngtroi do lien quan cua Tiing cong ty (tai thoi diem 30/06/2020): 1.1 Ca nhan:

TT Ten to chat/ ea

nhan chite vu tai

Thong, tin ca. nhan

Dia chi lien he Theri diem la ngiro'i cO hen

quan 1,57 do Tong cong ty g•

CMND/ HO chieu

N ay cap Noi cap WAt d'au Ia't thlic

1 Phom Ngoc Minh Chit tich HDQT

024203282 06/12/2011 CA TP.HCM

200 Nguy6n Son, Qu4n

Long Bien, Ha NOI

12/3/2015

2 Ducmg Tri Thanh TV HDQT kiem TGD

012557097 04/12/2013 CA TP Ha N9i 02/4/2015

3 Nguy8n Xuan Minh TV HDQT 022498870 07/10/2015 CA TP.HCM 12/3/2015

5 Ta Manh Hung TV HDQT 033072001572 28/10/2016 Cue CS DKQL cu trn 01/10/2016

6 Koji Shibata TV HDQT TR6136051 20/5/2016 Nh:at Ban 20/2/2017

7 Trinh Ng9c Thanh PhO TGD 011913587 25/06/2007 CA TP Ha N9i 02/4/2015

8 Nguyin H6ng Linh PIO TGD 024178113 10/10/2003 CA TP.H6 Chi Minh 01/12/2017

9 Trinh Htmg Quang Pho TGD 012637530 20/11/2003 CA TP.Ha NOi 02/4/2015

10 Le H6ng Ha Pho TGIF) 011798424 22/07/2009 CA TP.Ha NiO 02/4/2015

11 Dang Ng9c Ma PhO TGD 025072000351 14/09/2018 CA TP.Ha N9i 08/3/2016

12 Nguygn Thai Trung Pilo TGD 023472017 16/11/2012 CA TP.H6 Chi Minh 22/4/2017

13 Trat Thanh Hi61 K6' toan truang 012637617 26/03/2014 CA TP.Ha N9i 02/4/2015

14 Nguy6

imn Thi Thin

K Trirong BKS 011720261 17/07/2008 CA TP.Ha N9i 10/05/2019

15 Lai Hau Phu& TV BKS 011673613 29/05/2003 CA TP.Ha 1\10i 12/3/2015

16 Mai H&u Tho TV BKS 010208340 10/07/2007 CA TP.Ha Nie 12/3/2015

17 Nguy6n Xuan Thuy

NPTQT-Thu N1c5igliTimCdTulcui:may

guy& CBTT

001062000591 12/09/2013 CA TP.Ha N9i 15/06/2018

1.2 TO chtic.

STT TEN CONG TY CON TY LE SO HIJt DIA CHI

1 Ong ty TNHH MTV Ky thuat may bay (VAECO) 100,00% San bay quec to Nei Bai, Soc San, Ha Nei

2 Ging ty TNHH MTV Nhien lieu Hang khong Viet Nam (SKYPEC) 100,00% 202 Nguygn San, Be De, Long Bien, Ha Nei

3 Cong ty TNHH MTV Suat an hang khong Viet Nam (VACS) 100,00% San bay Tan Son Nhat, Quan Tan Binh, TP.HCM

4 Cong ty TNHH MTV Dich vu mat dit san bay Viet Nam (VIAGS) 100,00% San bay Tan San Nhat, Quan Tan Binh, TP.HCM

5 Cong ty TNHH Bich vu giao titian hang hoa Tan Son Nhat (TECS) 51 00% ,

So 6 Thang Long, Phuang 4, Quan Tan Binh, Tha.nh pith' HO Chi Minh

6 Cong ty TNHH Bich IN hang hod Tan son nhit (TCS) 55,00% 46-48 Hau Giang, Phuarng 4, Tan Binh, TP.HCM

7 Cong ty co phAn Sabre Viet Nam 51,69% TAng 5, toa. nha DeNhat, se 53, phe Quang Trung, Phuang Nguyen Du, Quan Hai BA Trung, Ha Nei

8 COng ty TNHH giao nhan hang hoa VINAKO 65,05% Se 49 Truang Son, Phuong 2, Quan Tan Binh, TP Ho Chi Minh

9 Cong ty co phAn Suit an hang khong Nei Bai (NCS) 60,17% San bay quec to Nei Bai, S6c Son, Ha Nei

10 Cong ty co phAn Dich vu hang hoa Nei Bai (NCTS) 55,13% San bay quec to Nei Bai, S6c San, Ha Nei

11 Cong ty co phan Cung irng & Xuat nhap khau lao long Hang khong (ALSIMEXCO) 51,00% Se 01 nge 200/10, Nguyen San, Long Bien, Ha not

12 Cong ty co phan Dich vu Hang khong san bay Nei Bai (MASCO) 51,00% San bay quoc to Nei Bai, Sec Son, Ha Nei

13 CongA)

ty co phan hang khong Jetstar Pacific Airlines (JP 68,85% 112 Hong Ha, Phtrang 2, Quan Tan Binh, TP.HCM

14 Cong ty co phin Dao tdo Bay Viet (VFT) 51,52% 117 Wing Ha P.02, Phtrang 2, Quan Tan Binh, TP Flo Chi Minh

15 Cong ty co phan Tin hoc - Vin thong hang khong (AITS) 52,73% Tea nha Airimex 414 Nguyen Van Cr, Long Bien, Ha N'ei

x's

2. Giao dich co phieu gifra TOng cong ty ngtrOi co lien quan ctia Tong cong ty; hoc gifra TOng ding ty et, (long ngtroi not bO, nguid có quan cita nguiri ni)i

Khong c6. 3. Giao dich co phieu gifra ngtriri n(ii bO, dm Tong cOng ty, nguid co lien quan

cua ngtrei not 110 voi cong ty con, cong ty do cong ty niem yet nam quyen kiem soat.

Khong c6. 4. Giao dich co phieu gifra TOng cOng ty va cac dOi tulyng khac. Khong c6. VI. Giao dich co phieu cua ngtrOi n(ii bO: va ngtrOi co lien quan cua ngtroi not 130 TOng cong ty trong 6 tiling d'au nam 2020 1. Danh sich ngtroi not bo va ngtroi co lien quan cua ngtrOi not b0.

(Chi tiet tai Phu lyc kem theo bao 2. Giao dich co phieu cua nguOi not la0 va ngtred co lien quan dot vOi co phieu cita Tong cong ty Khong c6. VII. Cac van a can liru y khic Khong co.

TM. HOT DONG QUAN TRI CHU TICH

o TONG z CoNG TY

* HiNG Klbla v1 1 CTCP

8167:1 Phm Ngolic Minh

Nai - Nhtr tren; - HDQT; - TGD; - Cac P.TGD, KTT TCT; - BKS, NPTQT - Thu ky TCT; - VP, KTKT, TT; - Ltru VT, VP.

h,b6i

PHU LUC 01

(Kern theo Rao coo (pan tri cong ty 6 thong clarr nom 2020

so itOk.6 /TCTHK-VP ngayg /07/2020)

STT SO van ban Ngay van

ban Trich

A yeu

I 889/TCTHK-NQ- HDQT

29/06/2020 NQ: Lira ch9n cong ty kiem toan d'9c lap thirc hien kiem toan BCTC nom 2020 cua Cong ty TNHH MTV Dich vu mat (tat san bay Viet Nam (VIAGS).

2 879/TCTHK-NQ- HDQT

26/06/2020 NQ: Phe duyet boo coo tai chinh va phan ph6i lqi nhuan nom 2019 cua Cong ty TNHH MTV KS% thuat may bay (VAECO).


26/06/2020 NQ: Phe duyet boo coo tai chinh va phan phi 19i nhuan nom 2019 cua Cong ty TNHH MTV Dich vu mat (tat san bay Viet Nam (VIAGS).


26/06/2020 NQ: Phe duyet boo coo tai chinh va phan ph6i 19i nhuan nom 2019 cua Cong ty TNHH MTV SuAt an Hang khong Viet Nam (VACS).


26/06/2020 NQ: Phe duyet boo coo tai chinh va phan phi loi nhuan nom 2019 cua C6ng ty TNHH MTV Nhien lieu Hang khong (SKYPEC).

6 868/NQ-HDQT- TCTHK

23/06/2020 NQ: Ve viec thay d6i th6i gian to chirc Dai h6i d6ng co dong throng nien nom 2020 TCTHKVN

7 853/NQ- HDQT/TCTHK

19/06/2020 NQ Cac not dung h9p DHDCD thuong nien nom 2020 dm Ong ty CP Dich vu Hang khong san bay NOi Bai (NASCO)


17/06/2020 NQ danh gia PTGD, KTT 2019


17/06/2020 NQ: Ve tinh hinh thirc hien Ice hooch SXKD thong 5/2020 cua TCTHK


17/06/2020 NQ: Ve cac not dung h9p DHDCD throng nien 2020 cua Cong ty CP Cho thue may bay Viet Nam ( VALC)


16/06/2020 NQ: Ve thanh lap Ban Chi' t9a, Ban This Icy, Ban Kim phieu, Ban Kiem tra to each c6 dong tai DHDCD throng nien 2020 dia. TCTHK


15/06/2020 B6 tri can b6 NCTS va MASCO


12/06/2020 NQ: Ve thoa thuan hqp tac chief.' luvc giira TCTHK va Cong ty co phan FPT


12/06/2020 NQ Thanh lap T6 a an Oat hanh trai phieu dm TCTHKVN

STT SO van ban Ngay van

ban Trich yeu


11/06/2020 NQ: Ve cac not dung DHDCD bat thu*ng nam 2020 dia. WA

16 766/NQ-TCTHK- HDQT

08/06/2020 NQ \Pe tham gia AVIM nhiem kS, 2020-2025

17 760/NQ-TCTHK- HDQT

08/06/2020 NQ B6 tri can b6 gifr chirc Trtro.ng Ban An toan Chat luting


02/06/2020 NQ cac not dung hop DHDCD thlking nien nam 2020 cita Cong ty Co phan Tin hoc - Vien thong Hang khong (AITS)


01/06/2020 NQ thoa thuan hip tac chitin hive gitta TCTHK va Tap doan COng nghiep - Vin thong quan d'6i (Viettel)

20 714A/NQ- HDQT/TCTHK

01/06/2020 NQ Quy hoach tha trtkrng B6 GTVT giai doan 2016-2021 va giai doan 2021-2026


01/06/2020 NQ cac not dung h9p DHDCD thlgyng nien nam 2020 dm Ging ty CP suat an hang khong N'6i Bai (NCS)


27/05/2020 NQ cac not dung h9p DHDCD thuting nien nam 2020 cua Hang hang khong Cambodia Angkor Air (K6)


27/05/2020 NQ cac not dung h9p DHDCD thuaing nien nam 2020 dm Cong ty CP Cung tang va XNK Lao d6ng hang khong (ALSIMEXCO)


27/05/2020 NQ cac nOi dung h9p DHDCD thu6ng nien nam 2020 dm Cong ty c6 phan Dich vu hang h6a Tan San Nhat (TCS)


27/05/2020 NQ cac not dung h9p HDTV thuong nien nam 2020 dm. Cong ty dm Cong ty TNHH DVGNHH Tan San Nhat (TECS)


27/05/2020 NQ to chirc DHDCD thtrong nien nam 2020 dm Cong ty Co phan Sabre Viet Nam (SABRE)


27/05/2020 NQ cac not dung h9p DHDCD thtterng nien nam 2020 dm C6ng ty c6 phan Dao tp.o Bay Viet (VFT)


25/05/2020 NQ ke hoach chuan bi DHDCD thing nien nam 2020 dm TCTHK.


22/05/2020 NQ: V/v Huy b6 Quy the mua chung chi giam phat thai CER/EUA/EUAA (ban hanh kern QD s6 1386/QD-HDQT/TCTHK ngay 28/8/2015 dm HDQT)


22/05/2020 NQ: V/v Phe duyet thy an dau to Website Vietnam Airlines giai clop 2020-2025

STT SO van ban NO), van

ban Trich yeu


22/05/2020

NQ Thay d'iii NDD VG ciia TCT tai AITS, ALSIMEXCO


22/05/2020 NQ cac du an dau to can trien khai ngay de phkic vu SXKD.


18/05/2020 NQ: Danh gia, giam sat tinh hinh hoat dOng Qki , 1/2020 cua JPA, K6 (Trien khai VB giay)


18/05/2020 NQ: Ve phkrung an "Ma rOng he th6ng Sabre PSS cho JPA sir dung chung giai doan tir thang 7/2020 den thang 4/2021"


18/05/2020 NQ: V/v Cac not dung chuan bi hop DHDCD thuang nien nam 2020 dm Cong ty Co phan Dich vu HK san bay Da N-thlg (MASCO)


15/05/2020 NQ: V/v Cac not dung h9p DHDCD thkrang nien nam 2020 dm Cong ty co phan Dich vu hang hoa NOi Bai (NCTS)


15/05/2020 NQ: V/v Cac nOi dung dm phien hop HDTV thkrong nien nam 2020 oh Cong ty TNHH giao nhan hang hOa VINAKO (VINAKO)


15/05/2020 NQ: V/v Thay the TV HDQT dai dien phan von ANA tai TCT HKVN


14/05/2020 NQ: Trich lap cac quy nam 2019 tai cac cong ty con, cong ty lien ket


13/05/2020 NQ cac not dung hop DHDCD thkr&ng nien nam 2020 cila Cong ty CP Xuat nhap khaki Hang kh6ng (AIRIMEX)


13/05/2020 NQ: Hily chao hang canh tranh Lira ch9n Nha cho thue 04 A320 NEO giao nam 2021


13/05/2020 NQ B6 sung mac luring va chuyen xep lacing cl6i voi chirc danh PCT HDTV chuyen trach VAECO


05/05/2020 NQ: V/v Thong qua cac not dung hop DHDCD thkrarng nien nam 2020 dm Cong ty CP Nhira cao cap Hang khong (APLACO)


22/04/2020 NQ B6 tri can 1)0 tai K6 va AIRIMEX


08/04/2020 NQ Quy tien lacing, thii lao thkrc hien nam 2019 dmcing, cac CT TNHH MTV


06/04/2020 NQ Ve anh htrOng dm dich benh Covid den hoat dOng SXKD ciia JPA va giai phap img pho

STT Sovan ban Ngay

ban an Trich yeu

47

402/NQ- HDQT/TCTHK

06/04/2020 NQ Chuyen d6i he th6ng phuc vu hanh khach va thtrang hieu cila JPA


03/04/2020 NQ: Ve chinh sach nhan lkrc, tien Krung irng pho khung hoang do dich Covid-19

49 315a/NQ- HDQT/TCTHK

03/04/2020 NQ: V/v Dieu hanh hoat Ong SXKD dm TCTHK trong giai doan xir lY khung hoang do anh htrang bai dich Covid-19

50

380/NQ- HDQT/TCTHK

31/03/2020 NQ: Ve viec kY guy& dinh xep krang chirc danh dtSi vai can b0 b6 nhi'em mai


27/03/2020 NQ: Gop y kien ve Dkr thao bao cao TTCP ve viec sera d6i HD vay von cila VALC.

52

352/NQ- HDQT/TCTHK

24/03/2020 NQ Qu'y tien Krung thirc hien 2019 dm TCTHK


24/03/2020 NQ V/v Ong Pham Ng6c Minh tiep tuc gift chirc Chu tich HDQT TCTHKVN


13/03/2020 NQ ve Giai the VPDD Skypec tai TP HCM


09/03/2020 NQ tinh hinh thkrc hien HD JPA cho PPA thue kilo 02 tau bay


04/03/2020 NQ lc& qua dam phan HD ban 04 A321 MSN 2255/2261/2303/2480


03/03/2020 NQ sira d6i, b6 sung nganh nghe kinh doanh va sira d6i Dieu le Cong ty TNHH MTV dich vu mat d'At san bay Viet Nam (VIAGS)


02/03/2020 NQ to chirc hop HDTV/DHDCD thu-iyng nien Warn 2020 tai cac doanh nghiep c6 von gop cita TCTHK.


28/02/2020 NQ ye sir dung ngu6n nhan ltrc va the d0 chinh sach do anh hoang cila dich Covid-19


28/02/2020 NQ thay d6i tai san dam bao d6i vai khoan tai trot von cho Dix an "khu lam viec ket hgp b6i clutr'ng nghiep vu can b0 Hang khong - giai doan 2".


28/02/2020 NQ bao cao danh gia hieu qua Dix an phan mem phan bay phi cong, tiep vien


28/02/2020 NQ tinh hinh thkrc hien Nghi guy& HDQT quy IV va 6. nam 2019.

STT So van ban ban

NgaY an A Trich ye u


27/02/2020 NQ: Cham dirt son cac HD TCT cho JPA thue kilo 03 tau bay A321 VN A352/353/354


27/02/2020 NQ: Phtrang an hop tac kinh doanh dieu chinh giira VNA va JPA


27/02/2020 NQ ve phan cong nhiem vu Oi voi Ong Nguyen Mph Hung


27/02/2020 NQ ve chu twang cho thue tau bay than hep Nth than rOng ciia TCT


27/02/2020 NQ sira d6i, b6 sung Dieu le va thii lao oh KSV tai Cong ty TNHH Giao nhan hang hoa Vinako (VINAKO)


27/02/2020 NQ plurang an SLB Ong ca dir phang PW 1133G-JM thir 2 dia. Oi tau bay A321 NEO


27/02/2020 NQ tham gia dau gia tai san va chuyen nhtrong quyen sir dking dat tai thanh ph6 Ha Long, Quang Ninh

70

234/NQ- HDQT/TCTHK

27/02/2020 NQ dieu chinh tang han mirc tin dung ngan han nam 2020 de ung phO vai anh twang dm tinh hinh dich Covid-19


24/02/2020 NQ quyet toan du an hoan thanh "Dkr an dau to trang thiet bi mat dat giai doan 2016-2018"


24/02/2020 NQ chtrang trinh ke hoach nam 2020 dm Uy ban Kim toan.


21/02/2020 NQ tinh hinh thkrc hien KH SXKD thang 1/2020 va cao diem test cila TCTHK


21/02/2020 NQ ket qua hop tac kinh doanh gift JPA va VNA tren dutmg bay HAN - SGN va phugng an hgp tac nam 2020


21/02/2020 NQ B6 tri CB giir chirc Trirang CN Phap kiem Throng VPDD khu vgc Chau Au/ EU, Trutong Chi nhanh Nga va Twang chi nhanh Myanmar

76

206/NQ- HDQT/TCTHK

21/02/2020 NQ Phe duyet nhan sir be) nhiem TGE, VACS


21/02/2020 NQ nang bac lacing chirc danh dot 1 nam 2020 (Ta Manh Hung; Ha Duy Quang; Nghiem Van Khanh)


19/02/2020 NQ giao nhiem vu Quyen TB CNTT cho Ong Nguyen Nam Tien, Pho Twang ban CNTT

STT S6 van ban Ngay

n an

ba Trich yeu


17/02/2020 NQ tinh hinh dam phan LOI vai SMBC va phtrang an trien khai lkra chon thay the 04 tau A320NE0 có lich giao 2021 oh SMBC.

80

140/NQ- HDQT/TCTHK

07/02/2020 NQ hgp tac thanh lap lien doanh bao dtfang tau bay vai ANA va STEA


04/02/2020 NQ xec p Luang chirc danh d6i vai CB b6 nhiem mai (Mr Cao Anh San + Vu Nguyen Khoi)


04/02/2020 NQ cac giai phap h8 trg d6i vai K6 trong nam 2020.

83

101/NQ- HDQT/TCTHK

31/01/2020 NQ sira d6i Dieu Fe Cong ty VAECO va b6 tri can blo gill chirc Quyen T6ng giam doe VAECO.


22/01/2020 NQ ket qua hra chon Ben cho thue tau bay A320/321 NEO giao nam 2021 - 2022

85

79/NQ- HDQT/TCTHK

22/01/2020 NQ ve Ice hoach dau to phat trien nam 2020 dm TCTHK


20/01/2020 NQ BC hog dOng nam 2019 va pluming htrang HD 2020 dm HINT TCTHKVN


17/01/2020 NQ: V/v Ke hoach trien khai thkrc hien kien nghi cita Kiem toan Nha nu& (Trien khai VB giay)


17/01/2020 NQ: Ve Quyet toan du an hoan thanh Tea nha el-1111h Trung tam huan luyen ciao tap TCTHK


16/01/2020 NQ bao cao tinh hinh quan tri cong ty nam 2019.


13/01/2020 NQ Kien toan to chirc co. quan giup viec cong tac Dan tai CN TCTHKVN-CTCP khu vkic Mien Nam


09/01/2020 NQ: V/v Phtrong an chuyen d6i eau hinh tau bay ATR72


08/01/2020 NQ Dieu chuyen nguOn Qu'S% phiic lqi sang Quy khen thtremg va b6 sung KH sir dung quy khen thtrang 2019


08/01/2020 NQ thu h6i, giai Oa mat bang khu dat 1.351,4 m2 cila TCTHK tai khu vkrc Fro Sen, Quan Long Bien, TP Ha NOi

94

2010/NQ- HDQT/TCTHK

08/01/2020 NQ nguyen Vac xac dinh gia mua dich vu phong khach Bong Sen qu6c to tai nha ga T2-CHKQT Da Nang

PHU LUC 02 (Kern theo Bac, coo quan tri c Ong ty 6 thong dciu nom 2020

s /TCTHK-VP ngay /07/2020)

DANH MUC QUYET DINH CUA HDQT 6 THANG DAU NAM 2020

STT SO Quyet chinh NO), van ban Trich yeu

1 409/QD-

HDQT/TCTHK 29/06/2020

QD: Phe duyet boo coo tai chinh va phan phi lgi nhuan nom 2019 dm Cong ty TNHH MTV Kjr thuat may bay (VAECO).

2 408/QD-


QD: Phe duyet boo coo tai chinh va phan phi lgi nhuan nom 2019 dm Cong ty TNHH MTV Dich vv mat dAt san bay Viet Nam (VIAGS).

3 407/QD-


QD: Phe duyet boo coo tai chinh va phan phoi Igi nhuan nom 2019 cila Cong ty TNHH MTV SuAt an Hang kh6ng Viet Nam (VACS).

4 386/QD-

HDQT/TCTHK 12/06/2020 QD: Ve viec thanh lap TO a an Oat hanh trai phieu TCT

5 370/QD-

HDQT/TCTHK 09/06/2020 QD: Nguari dai dien von

6 369/QD-

HDQT/TCTHK 09/06/2020 QD: Nguoi dai dien von

7 348/QD-


QD kien toan Nguoi dai dien von cUa TCTHK tai Cong ty co phAn Xudt. nhap khu Hang khong (Airimex)

8 343/QD-


QD: V/v Hay b6 Quy the mua chUng chi giam phat thai CER/EUA/EUAA (ban hanh kern QD s6 1386/QD-HDQT/TCTHK ngay 28/8/2015 cUa HDQT)

9 342/QD-

HDQT/TCTHK 22/05/2020 QD: V/v Phe duyet Dv an dAu to Website Vietnam Airlines giai doan 2020-2025

10 318/QD-

I-IDQT/TCTHK 13/05/2020 QD: Xep Luang chirc danh

11 189A/QD-

HDQT/TCTHK 05/03/2020 QD sCra d6i, IDO sung nganh nghe kinh doanh va sfra dOi Dieu le C6ng ty Trach

nhiem him han mot thanh vien Dich vv mat dAt san bay Via Nam.

12 142/QD-


QD giao nhiem vv Quyen Truaing ban CNTT cho Ong Nguyen Nam Tien, Pho twang ban CNTT

13 168/ QD-


QD Ong Nguygn Him Tung thoi gill chirc Giam clOc Trung tam Bong Sen Vang va dieu dOng b6 nhiem giir chirc Truemg Chi nhanh Phap kiem Twang VPDD khu vuc Chau Au/EU.

14 170/QD-


.1u d9 ,.ng, bo • QD die nhiem Ong LO Thanh Dung giir chirc Truang Chi nhanh Myanmar

15 169/QD-

HDQT/TCTHK 04/03/2020 QD dieu dOng, b6' nhiem on Nguygn Huy Dire giir chirc Truarng Chi nhanh Nga.

16 171/QD-


QD phe duyet quyet toan du an hoan thanh "Dv an clAu to trang thiet bi mat dAt giai dog' 2016-2018".

1

STT SO Quyk chinh Ngay van ban Trich yen

17 96/QD-

FIDQT/TCTHK 10/02/2020 QD cua chu se hiru cong ty TNHH MTV K5/' thuat may bay (VAECO)

18 76/QD-

FIDQT/TCTHK 03/02/2020 QD ve viec b6 nhiem Ong Mai Tuan Anh gill chirc vu Ph6 Chu tich HDTV Vaeco

19 75/QD-

HDQT/TCTHK 31/01/2020 QD sira doi Dieu le C6ng ty TNHH MTV 1(5, thuat may bay

20 14/QD-

FIDQT/TCTHK 20/01/2020 QD ve viec be nhiem lai Ong Phan The Thang gift chlre TruOng Chi nhanh Anh

21 62/QD-

HDQT/TCTHK 17/01/2020 QD: V/v Phe duyet guy& toan du an hoan thanh "Tea nha chinh Trung tam huan

luyen dao tao TCTHK"

22 45/QD-

FIDQT/TCTHK 16/01/2020

QD sCra doi Dieu le Ong ty TNHH met thanh vien Nhien lieu Hang khong Viet Nam

23 15/QD-

FIDQT/TCTHK 16/01/2020 QD ve viec be nhiem Ong Vu Nguyen Kh6i gift chirc Twang ban TTCDS

24 31/QD-

FIDQT/TCTHK 13/01/2020

QD Kien toan to chirc co quan giup viec cong tac Dang tai Chi nhanh TCTHK - CTCP khu vuc mien Nam

25 32/QD-

FIDQT/TCTHK 13/01/2020 QD Ban hanh Quy the ttochirc va hoat Ong cUa Chi nhanh TCTHK - CTCP khu

vuc mien Nam

26 1576/QD-

HDQT/TCTHK 07/01/2020 QD thanh lap Ban Tie') thi va Chuyen di se (Digital Marketing Deparment)

27 1579/QD-

FIDQT/TCTHK 07/01/2020 QD ban hanh Quy the to chirc N/A hog Ong dm Ban Tiep thi va Ban san pham.

28 1578/QD-

FIDQT/TCTHK 07/01/2020 QD dieu chinh to chirc Ban Tiep thi va Ban san pham.

29 1577/QD-

FIDQT/TCTFIK 07/01/2020 QD ban hanh Quy the to chOc N/A hoat Ong dm Ban Tiep thi va Chuyen di s6.

30 406/QD-

HDQT/TCTHK 26/06/2020 QD: Phe duyet bac) cao tai chinh va phan phei lgi nhuan nam 2019 cila Cong ty

TNHH MTV Nhien lieu Hang khOng (SKYPEC).

31 365/QD-HDQT-

TCTHK 15/06/2020 QD: Ve viec dieu Ong, be nhiem 6ng Nguyen D5ng Quang gill chdc Truorng ban

An Toan- Chat lugng

2

PHU LUC 03 Danh sack nguesi not bo va nguiri c6 lien quan ciia nguiyi nqi bo (tinh den 30/06/2020)

TONG CONG TY HANG KHONG VIET NAM (Kern theo Belo coo quan tri cong ty 6 thong c du nom 2020 so /TCTHK-VP ngay /07/2020)

1. Danh sach ngtroi n(ii bfi vii nproi có lien quan cila nguiri

S•1'"1'ngtroi 119 va ten nguiri ni)i hi) va

lien quan ctia ngtriri n(ii bO

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Tai khoan giao dich

chtrng Chtrc vu tai

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Thong tin ca nhfin

Dia chi lien he No'i ca p (HVN)

sit tiring co phau sir Mitt

Ty le 0* hiru co phieu cuoi

ky

Ghi chu

CN1ND/ HQ chieu Ngay cap khoin

MN HONG QUAN ItIf — —

Pham Ngoc Minh Chu tick HDQT 024203282 12/18/2003 CA TP.HCM 200 Nguyen San, Qu4n Long Bien, Ha NOi

7,394 0.00052%

Nguyen Thi Lan Dung Va 001175001000 4/25/2014 CA TP.HN Pham Trait Minh Thu Con gai B7489501 12/14/2012 Cuc QL XNC Pham Ngoc Minh Kh8i Con trai Chua c6 Chua co Pham Ngoc Minh Quin Con trai Chua co Chua co Tran Dieu Ngoc Con gai B9282222 6/27/2014 Cuc QL XNC Pham Thanh Giang Em gal 012550165 6/27/2014 CA TP.HN

2 Dtrang 'Fri Thanh TV HDQT kiem Tang &am dot

012557097 12/4/2013 CA l'1' 1 lit NOi 200 Nguyen Son, Qui)n Long

Bien, Ha NOi 7,741 0.0005%

Vtrang Thi Phac Minh WI 011786360 10/24/2009 CA TP Ha NOi 2,194 0.0002% Duang Tri Dilig Con trai B6651501 5/31/2012 Cuc QLXNC Ducmg Tri Dire Con trai B7342916 12/6/2012 Cuc QLXNC Ducmg Thi Lau Chi gal 011753125 5/4/2007 CA TP HA NOi Ducmg Thi Bach Lien Em gai 011595441 10/3/2007 CA TP Ha N8i

1,035,675,633 CJy ban quan ly von nha ntrft tai doanh righi0

Ca quan dai dien chu sa htht von nha ntrac d61 vai NguOi dai dien

van nha nuirc tai TCTHK 73.023%

3 .1 % Cgc CS DKQL

ctr trti 200 Nguyen San, Qt4n Long

Bien, Ha Noi 14N Tha Vq 11807654 12/4/2008 CA TP Ha Niti Ta Hung Minh Con trai Chua c6 CMT Ta Himg Quin Con trai Chua ca. CMT Ta Dirc An Anh ruOt 13014413 10/25/2007 CA TP Ha N45i Ta Thi Thoa Chi runt 33154000301 8/1 9/2015 CA TP Ha NOi Ta Thi Phong Chi rut 12644660 9/15/2003 CA TP Ha NOi Ta Thi Hien Chj rut N1409343 10/3/2010 DSQ Dirc Ta Thi Thu Chj rut 3316500412 9/22/2015 CA TP HA Niii Ta Thi Kim Thanh Chi rut 145089376 4/3/2010 CA Hung Yen '

Uy ban quan ly von nha ntrOc tai doanh nghiep

Ca quan dai dien chit sir hOu van nha nuac di vei Nguiri dai dien

v6n nha ntroc tai TCTHK 186,692,658 13.163%

Page 1

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4 Nguyen Xuan Minh TV HDQT 22498870 10/7/2015 CA l'P.HCM 200 Nguyen Son, Quart Long

Bien, lia Niii - 0.0000%

Nguyen Xuan Hoa BO de 022394630 5/25/2006 Doan Thi Lqi Me de 022498774 5/25/2006 Trait Ngtx Nhir An Vq 250842975 7/17/2010 Nguyen Xuan Nam Con trai N1727743 2/2/2015 Nguyen Minh Dan Con gai Chtra c6 Nguyen An Nhien Con gai Chtra c6 Nguyen Xuan Diing Anh trai 022265076 8/27/2007 Nguyen Xuan Hung Em trai 079077000367 11/18/2003

Cong ty TNHH Chimg khoin Ky* thucmg (TCBS)

Chit tich HDTV

COng ty Co phan Quin IS, qujr VAM Viet Nam

Ph6 Chit tich HDQT

Techcombank Ngtr6i lien quan 18,705 0.0015%

5 Koji Shibata TV HDQT 033072001572 28/10/2016 Japan Izumi Shibata TR7747329 2/27/2017 Japan Konomi Shibata TK7396967 7/20/2012 Japan Manami Shibata TR727621 1/4/2017 Japan Toshiji Shibata 901169836890 Japan Hidehiro Shibata 693383554247 Japan Sugako Arilci 819278316520 Japan Meiko Suizu 737733035720 Japan Tokyo Airport Heating&Cooling Co., Ltd

Thanh vien HDQT

Japan Airport Terminal Co.,Ltd Thinh vien HDQT All Nippon Airways Trading Co., Ltd.

Thar& vien HDQT

Airport Facilities Co., Ltd. Thanh vien HDQT PanAm Holdings,Inc Chit tich HDTV

ANA Holdings Inc Thanh vien HDQT 145194210 26/12/2011

6/25/2007

124,438,698 8.7738%

U BAN GIAM DOC

1 Trinh Ngqc Thinh Pilo TGD 011913587 CA TP Hi NO 200 Nguyen Son, Quart Long

Bien, Hi Ni5i 9,706 0.0007%

Le Thi Phuomg Lan Vq 011798002 6/25/2007 CA TP Ha Nei Trinh Thanh Timg Con trai 013286717 12/5/2010 CA TP Ha Nei Trinh Lan Phuong Con gai Chtra c6 CMT Trinh Ngoc Kharth Anh trai 011233414 4/8/2011 CA TP Ha Nei Trinh Thu Hang Chi gai 011009899 7/20/2004 CA TP Hit NOi Trinh Chien Em trai 011501467 6/24/2004 CA TP Hi Nei

Cong ty CP Tin hoc Hang kheng (AITS)

Chit tich HDQT

2 Nguyen fang Linh Phi TGD 0240178113 10/10/2003 CA TP HCM

200 Nguyen Son, Qui'n Long Bien, Hi Nisi

8,204 0.0006%

Page 2

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Nguyen Thi Mee Mc do Phan Thi M, Phtrog Vcr

NguyOn HOng San Con

Nguyen HOng Hai Con

Nguyin Thj Lien Chi I

Nguyin Thj Loan Chi Nguyin Thj Lich Chi

Nguyin Van BO Anh

Nguyen Van Nang Cong ty CP dao tao Bay Viet (VFT)

Em

Chu tich HDQT

3 Trinh IFUng Quangien,

Ph6 TGD 012637530 11/20/2003 CA TP.Hi NiN§i 200 Nguyen Son, Qua'n Long

Hi NOi 8,434 0.0006%

Trinh Van Sung Bode 010596048 9/30/2010 TrOn Thi Ngcic Bao Me de 01697833151 9/30/2010 Vii Minh Ha Vcr 011227613 7/26/2007 Trinh Minh Trang Con gai 026106171 9/16/2015 Trinh Vu Nhat Linh Con gai 001300010333 5/13/2015 Trinh H6ng Minh Em trai 001076005928 6/24/2015 1,733 0.0001% Trinh Thi Ngac Lan Em gai 001167002688 6/18/2015 C6ng ty CP Hang kh8ng Jetstar Pacific Airlines (JPA)

Chit tich HDQT

4 Le Hong Hi Ph6 TGD 011798424 3/9/2009 CA TP.Hi N§i 200 Nguyen Son, Quan Long

Bien, Hi MN 8,319 0.0006"A

Le H6ng San BO de 011245343 5/4/2009 CA TP.Ha NOi - ye Thi Le viy. Mc de 010557299 1/12/2006 CA TP.Ha NOi Le Nhu Minh Vq 011744016 12/24/2012 CA TP.Ha Ned Le H6ng Nam Con trai B6661002 5/18/2012 Cuc XNC Le Minh Than Con trai B6634531 5/2/2009 Cuc XNC Le Wog Van Em gai 011689510 1/12/2006 CA TP.Ha MN

Cong ty TNHH MTV nhien lieu Hang khOng (SKYPEC)

Chi' tich HDTV

5 Nguyen Thai Trung Ph6 TGD 023472017 16/11/2012 CA TP.HCM 200 Nguyen Son, Qui:in Long

Bien, Hi NOi 6,934 0.0005%

Nguyen Thi Phuang Thao Vq Vq 020306015 8/9/2012 CA TP HCM 3,582 0.0003% Nguyen Thi Phuang Hieu Con Con 023764923 CA TP HCM 1,040 0.0001% Nguyen Thai Hien Con Con Chua co Nguyen Dinh Van Anh Anh 0435740030 CA TP Ha NOi Nguyen Thi Thong Chi Chi 011268519 1/11/2008 CA TP Ha Mt Nguyen Thi Thim Chi Chi 011527981 16/4/2012 CA TP Ha NOi Nguyen Dinh Quang Anh Anh 011027007 CA TP Hi NOi

Nguyen Thanh Tam Em Em 030162000044 19/8/2014 CA TP Ha NOi

6 Dang Ng9c Hos Ph6 TGD 012535755 11/7/2002 CA TP Ha N§i 9,695 0.0007% Dang Nhu BO de 130251503 39496 CA Phu Tho D6 Thi Hai Me de 130251685 39760 CA Phil Tho

Page 3

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CMND/ 119 chieu Ngay cAp Ntri cAp

Trin' Van Anh Vet 012059428 41106 CA TP Ha NOi ______ --- DAng Khanh Vy Con

Dang Vy Le Con Dang Van Minh Anh Trai 023185244 40259 CA TP HCM Dang Thj Kim Thanh Chj gai Dang Van Khanh Anh Trai 130895218 41079 CA Phu Tho

Dang Thi Wing Ly Chi gal 013088183 39609 CA TP Ha Nei

Nguyen Thi Ngoc Hien Mc vcr 001151000937 42069 CA TP Ha Nei Cong ty TNHH MTV dick vu mat dAt san bay Viet Nam

Chu tich HDTV

7 Trin Thanh Hien Ke twin trtroug 012637617 1/8/2004 Cling an TP.Ha Nel

200 Nguyen San, Quin Long Biendik Nei

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TrAn Duy Dao BO de 162186586 11/9/2001 CA Nam Dinh Trail Thi Hai Mc de 160476352 18/7/2007 CA Nam Dinh Tan Thj Huang Vq B2449989 29/7/2008 Cuc XNC 2,899 0.0002%

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