CONG TY CO PHAN BICH VI) CONG H6A xA HQI CHiJ NGHIA VItT NAM HANG KHONG SAN BAY TAN SON NHAT Di)c Ip - Ty. do - Hph pluic

(SASCO)

S6. -2017/NQ-HDQT Tp.Ha Chi Minh, ngay .a thang nein 2017

NGHT QUYET CiJA HOI BONG QUAN CONG TY CO PHAN NCH VI) HANG 'CHONG SAN BAY TAN SON NHAT

ROI DONG QUAN TR1 CONG TY

• Can ca Luat doanh nghiep so 68/2014/QH13 ngay 26/11/2014;

• Can me Dieu le caa Cong ty phdn dick vy hang khOng San bay Tan Son Nhat (SASCO) be sung sica ddi Ian tha• hat ngay 07/04/2017;

• Qyytt dinh 04-201.5/HDQT-QD cua HOi ,dang qucin ngay 30/01/2015 ve viec Phan cap tam theri tham quyen quanli glut HOi &Mg qucin trj vet Tong Gicim doc;

• Can ca TO. trinh 31,1„/SASCO ngay Jo / °if- /2017 dm Tang Giam doc vI phu-cmg an mua co phieu qui;

• Can ca. Bien ban hap HOi clang quan tri thuang 10) so' 4r -BB/SASCO/HDQT/2017 ngay /2017,

QUYET NGHI

Deal 1. Chip thudn thong qua phuang an mua c6 phieu guy cüa C6ng ty C6 phkn Dich Hang khong San bay Tan Son Nhgt, cu the nhu sau:

1.1 Mac dich mua: H6 trg giao dich, gia tang gia trj cho e6 &Mg

1.2 S6 luong dive hien: 2.000.000 c6 phieu

1.3 Gia (khoang gia): Theo gia thj tru?mg nhtmg khong vuqt qud 28.000 deng/c6 phgn

1.4 Nguen von thuc hien: QuyMu tu phat trien, lçxi nhudn sau thue chin phan phoi theo bao cáo tai chinh gan nhat eUa COng ty;

1.5 Phucrng thirc thuc hien: Giao dich khop lenh.

1.6 Nguyen the xac dinh gia: Tuan thk theo nguyen tic xac dinh gia cUa 5Cc giao dich chimg khoan Ha Nei.

1.7 Thai gian du kien giao (Bich:

1.7.1 Co th6 trian khai nhieu hon met dqt mua lai c6 phieu guy trong yang 12 than ke tu ngay thong qua Nghi guy& nay.

1.7.2 Thai gian thirc hien men dot mua lai c6 phieu quy: ngay sau khi dugc UBCK chgp thin vã &mg theo quy dinh tai Khoan 12 Dieu 1 Nghi dinh 60/2015/ND-CP ngay 26/6/2015 va Dieu 44,45 - ThOng tu so 162/2015/TT-BTC ngay 26/10/2015.

TM. HOI BONG QUAN TReT7 Ilt TICH

LPN°

119a Le

CONS IY ca. PHAN

DICH 4 HANG it: N SAN B

TAN Sd

1.8 Tan C6ng ty chung khoan duce chi dinh lam di I thue hikn giao dich mua lai c6

phik/ban c6 phiau quy: COng ty C6 phan Chung khoan Ngan hang Du tu va Phat trifren Vi4t Nam (BSC)

Tai khoan thuc hikn giao dieh: 002C068986 mo. tai BSC

Di&I 2. Nghi quyat c6 hiku lye thi hanh ketir ngay ky. (Mao T6ng Giam doe chi dao vikc t6 chire thuc hikn Nghl guy& nay dam bao than tha the quy dinh cna phap luat.

Noi nhan: NGL1YtN HANH

- Thanh vier: HDQT; BKS - P.TCKT - Lau: VT PLKSTT