coNG Hem n. HOI CHU NGHTA VIET NAM Doc lap — Ttr do —Ranh pink

S8: 02-NQ/SASCO-DHDCD-2017 Tp. Ha Chi Minh, ngery 07 tilling 04 nom 2017

NGIlt QUYET

ctA B31 HOI BONG CO BONG THlitiNG MEN NAM 2017 CONG TY CO PHAN INCH VV HANG KHONG SAN BAY TAN SON NEAT

- Can c& Luat doanh nghiep 68/2014/QH13 dupe Quic 1101 nut CHXHCN Viet Nam I/76'2g qua ngay 26/11/2014 va cac van ban huong clan thi hanh;

- Can ca• Su le ba sung, sira doi Mn thz s. nhat cua COng ty cd plan Dich vy Hang khOng San bay Tan San 1Vhcit ngery 29/04/2016;

- Can dr Bien ban h9p Dgi hOi dang cd &long thuemg nib? Ging tyCd phan Dich vy Hang khong San bay Tan San Nhcit ngay 07/04/2017,

DAI HOT BONG CO BONG QUYET NGHI

Dieu 1. Thong qua Bdo cdo cUa HOi deng quan trj ve tinh hinh quan tri COng ty nam 2016.

Dieu 2. Thong qua Bao cdo Oa Ban Klein soat ve hon dOng giam sat HOi Ong quan in,

Ban Dieu hanh.

Dieu 3. Thong qua BO cao ket qua hog dOng kinh doanh nam 2016 va Phuang Mrs:Mg hot Ong,

ke hoach san xuAt kinh doanh narn 2017.

Mt s6 chi tieu chinh trong ke hoach kinh doanh nhu sau:

DVT: trieu dang

Dieu 4.

CM tieu TI! 2016 KIT 2017 % TAng/ giant Doanh thu SXKD than 2.089.075 2.217.120 6% Lcti nhu4n trinfrc thud 282.539 220.798 -22%

va tu van A&C.

Dieu 5. Thong qua Bao cao ve Quythñ lao, tien thuang cüa HOi ding quan tri, Ban Kim soat nam 2016 nhu sau:

Quythu lao HOi deng quail tr Mm 2016 : 376.000.000 thing Quy thu lao Ban kiem sok Mm 2016 : 171.000.000 ding

Quy lucmg Klein soat vien chuyen nth niim 2016 : 140.000.000 clang

Quy thuong HOi clang quail tri (khong bao g6m Chu tich) va Ban !dem soat Mm 2016

1.170.559.635 Ong. Dieu 6. Th8ng qua phuong an MCI lao, tien thuomg Qua HOi Clang quan tri, Ban Kim soat am 2017

nhu sau:

1

A.

6.1. Mire thet lao/tin 'yang

TT Chttrc danh Mot the lao a ..tit (VND/ngtr&i/thing)

1 Thii lao thanh vien HOi citing quail tri 8.000.000

2 Thu lao Twang Ban Kim scat 8.000.000

3 Thu lao thanh vier) Ban kiem sat 5.000.000

4 Tien Luang Kiem sok vien chuyen trach (*) 20.000.000

(*): Ngu n chi tit- quy Krung nam 2017 ctia Citing ty

6.2. Quy thuerng cüa HOi clang quan tn va Ban kiem soat: bang 0,5% lei nhuan sau thus

thtrc hien nam 2017.

Dieu 7. Th6ng qua Phuong an phan phoi lçii nhuan nam 2016, cv the nhu sau:

Dan vi VND

Dieu 8.

STT Chi tieu TS, le SO tien 1 Lqi nhuen sau thue chin phan phei 234.111.926.975 2 Phan phOi lqi nhuen 234.048.311.968

2.1 Trich lep cac guy" 11,00% 25.752.311.968 Trich quy khen thuong 5,50% 12.876.155.984 Trfch quy ph& lei 5,00% 11.705.596.349

Trfch quy thuerng HDQT v'a BKS 0,50% 1.170.559.635

2.2 Chia di tut ce &Mg ( TY re chi tni : 1.584 rthng/ 1 ca phitu)

88,97% 208.296.000.000

Da tam Ung chia cO tire dot 1 (TS., le chi trth : 500 dang/ 1 ce; phial)

28,08% 65.750.000.000

Dv kien chia cO tire kit cuOi (7), le chi Ira: 1.084 clang/ 1 c a phib)

60,89% 142.546.000.000

3 Li nhuen sau thud gill ini 0,03% 63.615.007 Thong qua viec Uy quyen HQI dong quail tri Iva ellen don vj ki m than dOc lap thve hien

soat xet Ira kiem toan cac bao cáo tai chfnh nam 2017 dm ang ty C6 phan Dich vv

Hang khong San bay Tan Son Nhat

Dieu 9. Thong qua noi dung be sung, thay the nginh nghe trong Giay chimg nhan clang Icy

kinh doanh cüa Cong ty nhu sau:

SIT Nei dung 1 SO sung nganh nghe' Van Si bing xe butt (ma nganh 4920) 2 B6 sung nganh nghe cho thue xe cO dOng co (ma nganh 7710)

3 Be sung nganh nghe Kinh doanh bat dOng sari, quyen sir dung di thuOc chit kr hitu, chit sir dung Mac di thue (ma nganh 6810), chi tiet Kinh doanh bat dOng san; Dich vv cho thue van phong, nha a.

4 Thay the nganh nghe Hog doting trung gian tien te khac (ma nganh 6419), chi tiet Dai 15, cung img dich Iry nhan vã chi tra ngoai le thanh nghanh nghe Hot dOng dp tin dung khac (ma nganh 6492), chi tiet: Dai ly d6i ngoai te

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Dieu 10. Theng qua viac phát hanh c6 phieu theo chucrng trinh Iva chon nguai lao Ong (ESOP) 10.1. Nroi dung phuang an that hian:

a. Ten e6 phial] ph& hanh: C6 phieu C8ng ty C6 phAn Dich vii Hang khong San bay

Tan Son Nhat

b. Loai c6 phieu: C6 phiu ph6 thong

c. Manh gid e6 phieu: 10.000 deing/c6 phieu

d. S6 lugng Oat hanh: 2.000.000 e6 phieu tuang throng 1,52% so lucmg CO phieu Jut hanh

e. Gia phat hanh: C.Jy quyen cho HOi (long quan tri xem xet va quyet dinh khi that hien va

khong thAp han gia tri so sach tai bao cao tai chinh tai thei diem gAn nhAt.

f. Tong so Win thu dirge Ifs dgt phat hanh theo manh gia: 20.000.000.000 clang

g. Thai gian that hian: Trong ram 2017 ngay sau khi CJy ban chang khoan nha nude

chAp thulan

h. D6i tugng phat hanh: la nguoi lao dOng trong Cling ty theo danh sach dirge 1-10i Ong quan

tri C6ng ty th6ng qua, bao gem:

+ Thanh vian HDQT, BKS, Ban Dieu hanh;

+ Can be quan I cAp DOI tra len (hoe tuvng throng) co tham nien c6ng the? 5 nam;

+ CBCNV co tham nion Ong tat? 5 nam.

i. Phuang thire xfr IY cot phieu khong that hien clang 102 mua: s6 krong cO phieu ngueri

lao Ong khong dang Icy/ mua het (neu c6) se do HOi slang quan tri quyet dinh dei tucng chao

ban tiep va gia chao ban, nhung dam bao cac dieu kin click) ban kheng tru dãi han chao ban

cho ngutri lao dOng

j. Han che chuyen nhugng:

+ Del voi phan ph& hanh cho thanh vien HDQT va Ban Kim soat va Ban Dieu hanh:

Han che chuyen nhugng trong 3 thang tinh tic thai diem kat thoc dot ph& hanh (thin diem

kat thee dot Oat hanh dirge tinh tfr khi ngay UBCKNN cong 66 nhAn dirge bdo ket qua dot

phdt hanh).

+ D6i voi phAn phat hanh con lai khong bi han the chuyen nhugng.

10.2. Oy quyen cho Nei Ong quan tri thoc hien:

a. Laa chon thai diem phat hanh ESOP phi' hcp;

b. Xay dung, quyet dinh tieu chi va ban hanh Quy che Oat hanh ESOP de that hian phuong an

nay;

c. Quyet dinh gia Oat hanh nhung khong thAp han gia tri s6 sach tai bao cao tai chinh tai

thai diem ga'n nhAt

d. PM duyet danh sach nguai lao Ong do dieu kin tham gia chuang trinh;

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5NG re. 6 PHA N. I HANG K1 AN BAY SON Na

T.P

Dieu le sin did srr Dieu le Wen tai

Dieu 3. Ngubi dai dien theo phap luat

Gang ty c6 met nguiri 41 dien theo phap 1141 va Chit tich HØ1 (tong quail tri la ngtrai dai dien theo phap luat ciia Gang ty.

Thay dal theo nOi dung:

COng ty c6 met nguai 41 dien theo phap luat va T6ng Giam 86c IA ngtrai 41 dien theo phap luat ciia Ceng ty.

1

Rd sung them nal dung:

Van MI bang xe buyt (ma ngatth 4920)

Cho thue xe c6 Ong co (ma nganh 7710)

Kinh doanh bit Ong san, quyan sir dung dat thuec chit so hihi, chit sir dung hop di thue (ma nganh 6810), chi fiat Kinh doanh Mt Ong san; Djch vu cho thue van pheng, nha 0.

Thay edt nai dung:

- Hoat clang Ming On tien t kite (ma nganh 6419), chi tiet Dal 19 cung Ung dich vu nhan va chi tra ngoai te thanh nganh nghe Hog citing cap tin dung khac (ma nganh 6492), chi at: Dal 19 di ngoai te

Thay dai theo nOi dung:

"Cie c6 Ong nam gill co phan c6 quyen bieu guy& trong thed han lien ttic It nhet sag (06) thang c6 quyen gOp s6 (Ken bleu quyet cita timg ngtrai Jai raj nhau de de cer the (trig vien HOl (long quan tri. C6 &mg nh6m cà Hong nAm gift tfr mut' phAn tram (10%) an cluti hai mind plan tram (20%) ding ssa cO phAn c6 quyen bieu quyet &rat de cOr mOt (01) Hng vien; tü hai miroi phAn tram (20%) den dual ba miroi phAn tram (30%) duve de dr t4i da hai (02) Hng vien; tit ba math phan tram (30%) den dual ben mucri phAn tram, (40%) &lac de cir toi da ba (03) Ung vien; tir b6n mtrai phAn tram (40%) din dual nam mirth phAn tram (50%) dirge de ‘ca test da bon (04) ang vien; tit ram mirth phan tram (50%) den dual sau muai phAn tram (60%) duct d c6 test da nam (05) (trig

2 Dieu 4. Nganh, nghe kinh doanh va muc tieu hoat Ong cãa C6ng ty

Khoan 3:

3. Nganh nghe kinh doanh cUa Cong ty dang k9 la:

3 Dieu 42. Nhiem lc, Nth s6 luang thanh vien H6i (long ouan tri

Khoan 3:

3. Cac ce Bong dam gill c6 phAn c6 quyan bieu guy& trong Mai han lientnc It that sail (06), thang c6 guyen gep s6 quyen hieu quyet caa tang nguai lai vai nhau do de cit cac irng vien Hai Ong (man tit C6 deng hoc nhem cO (tang nAm gift tit nam phAn tram (5%) den duel mir6i plan tram (10%) tOng s6 co phAn c6 quyen bieu quytt &rut de di mOt (01) tern vien; tir mutt phAn tram (10%) den du6i ba .mtroi phAn tram (30%) (luny de al tOi da hai (02) frng vigil; tir ba muai phan tram (30%) den dual ben mirth phan tram (40%) dupe de

Thtre hien cac tha ttic de 'tang dang k9 luu k9 be sung tai VSD va clang k9 giao dich be sung

tre'n san giao dich thong khoan UPCoM.

Thirc hien cac tha we dieU chinh Dieu Ie Ceng ty va GiAy chung nhan Tang k9 doanh nghiep

can dr ket qua viec phat hanh ESOP theo quy dinh phap 14t;

Tuy tOng twang hgp cti the, Wei deng Quan tri dirge fly quyen cho Tang Giarn dee de thirc

hien met hose met se cae Gong viec cu the neu tren.

Dieu 11. Thong qua toan van Dieu 1e be sung, sera del cUa C6ng ty ce phAn Dich IN hang 'thong

san bay Tan San Mat, trong do met se Dieu dirge be sung, thay dei nhu sau:

4

STT Dieu le hien tail Dieu I slim d8i dr tei da ba (03) Cm& vien; tir ben mtrai phAn tram (40%) den dual nam muai phan tram (50%) dirge dkcir toi Oa bon (04) Ung vien; tir nam mud phan tram (50%) den dual sau mad phAn tram (60%) &rot de cti MI da nam (05) Ung vien; tit situ mtrai, phAn tram (60%) den duel bay mucri phan tram (70%) dirge de dr t6i da sau (06) (mg vien; lCr bay mtrai phAn tram (70%) den tam mu& phan tram (80%) dagc de dr toi da bay (07) iing vien; va dr tam mucri phAn tram (80%) den dual chin maul pit tram (90%) duct de dr ted da tam (08) (mg vien.

vien; tit sau muai phAn tram (60%) don dual bay mtrai phAn tram (70%) dirge de dr tot da sau (06) (mg viem‘tir bay maul Wan tram (70%) din tam MIKA pita') tram (80%) dirge de dr t8i da bay (07) (mg vien; va tir tam muai phAn tram (80%) den dual chin mucri phAn tram (90%) dirge de dr tot da tam (08) ang vien.

(Dinh kern Dieu le to tchterc va haat clang COng ty cd phdn Dich vy Hang kh6ng Son bay Tan You Nhat — sira clot bo sung Ion Eh& 2).

Dieu 12. Dieu khotin thi hanh

12.1. Giao HOi thing quart tri xdy dung kE hoach chi tit& tó chat hien khai thyc hien cac nOi dung

&rot Dai hoi thong qua tai Nghi guy& nay.

12.2. Nghl quyet nay da dirge doe va thOng qua tai Di hOi clang c6 (tong vai tY le bleu quyet .r)

100% tOng s6 c6 phan co quyen bleu quyet tham du dai hei va cá hieu lc kE tir NG 13. ngay 07 thang 04 nam 2017. yi?

TM. a 41:7 t t1 \ CO BONG Ns. : s.f) CoN

c6pht1 tt I \

DICH Vlil HANG KlioNG ff, SAN BAY& i,/ / /

TAN SON 5, e, P

DOAN TI!! MA! HIJONG

No! nhein:

- 290 hi citing cd clang; - Hai tidng quan trj, Ban Vern sods; - UBCKNN,SGDCKHIV,77'LKCK; - Lint VI:

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