CONG TY CO PHAN DICH HANG KHONG SAN BAY TAN SON NHAT

(SASCO)

CONG HOA xA 1101 CHt NGHiA VIICT NAM Dific 1p — Tv do —14uth pink

Só: 4,9 /SASCO-HDQT Tp. Ho' Chi Minh, ngay 16 thcing 3 nam 2018.

TRiN111 V/v "Sira NI sung Dieu le Cling ty"

Kinh BAT HO BONG CO BONG

Ciin cer Lu4t Doanh nghiep so 68/2014/QH13 ceta Qu'Oc hOi mdrc ging hoa xd hOi chic nghia Viet Nam ngay 26 thcing 11 nam 2014;

Can cer Nghi clirth se; 71/2017/ND-CP ngety 06/6/2017 caa Chinh pha nit& COng hew xei hOi chit nghia Viet Nam v/v Huang clan Ile quan trj cong ty áp dyng cloi vat cling ty dal chang;

Can cai Dthu le td chat va hoot doing hien hanh cita Cong ty Cd pi/Jim Dich vy Hang khong San bay Tan San Nhcit.

Can dr quy dinh phap luat hien hanh vã yea cau thgc tin nham tao dieu kin thuan Igi cho qua trinh t6 chile vã hoat dOng cüa Cong ty, HOi dong Quan tri kinh trinh Dai hOi dong c8 Reg xem xet thong qua viec sia &Olt, b6 sung Dieu le SASCO, en the nhu sau:

STT Dieu le hien tai De xugt sera daii / bil sung Ghi cho

1 'Oman 3, Diu 4. Nganh ngh kinh doanh cita Ging ty ding lcy.

B6 sung them nganh nghe kinh doanh:

MA nganh 5221 —,Flogt dOng dich vu hici trg truc ti6p cho in tai throng sal va duang b0.

MA nginh 7920 — Dich vu he. trg lien quan den quang bá va to Chile tua du lich.

MA nginh 7912— Dieu hanh tua du lich Chi tit:

- Dich vu 13.8 trg lien quan den quang bá va t6 chic tua du lich;

STT Dieu le hien tai De xuit sira dtd /136 sung Ghi chii

- Kinh doanh la hanh thi dia;

- Kith doanh lit hanh qutc th.

Dieu 6. VOn dieu le clia C8ng ty.

Vein dieu le cud Cong ty la 1.315.000.000.000 Thay dti theo thi dung: VNO (Mot ngar ba tram mueri lam tY dOng). Dieu 6. Viin dieu le ciia Cong ty. Tiny doi theo ket quA ph&

2 Tong so von dieu le nth Gong ty dugc chia thanh 131.500.000 co phan voi menh gid Gila 1. Von ditu le can Gang ty la 1.334.813.100.000 VND. hanh co phieu danh cho

than mei ct phAn la 10.000 VND (mired ngan Tong so von le nth Cong ty dugc chia thanh ,ditu can be vien Cong ty

2017. Ong) va da dugc can ct tong gtp da truck ngay to chat Di hi dtng co dicing thanh lap ngay 15/12/2014.

133.481.310 co phai yeti menh gia nth nati co phan la 10.000 VND (mubi ngan (tang).

trong nam

Dieu 59. Tien chuan vi dieu kien lam elm Thay dti, b6 sung theo nOi dung: kiem stoat vien

Klein soar vien phai c6 tieu chart va ditu kien sau day:

Dieu 59. Tien chuan vi dieu kien lam dm kiem snit vien

Kitm soat vien phai c6 tieu chuan va dieu kien sau day: 1. CO nang lirc hanh vi dart sir day dit va khong

thuOc dor tugng 14 cam thanh lap va quan 19 doanh nghiep theo quy dinh cita Luat Doanh

1. CO nang Ian hanh vi dan sir day &I va khong thuOc den tunmg bi cam thanh lap va quart 19 doanh nghiep theo

3 nghih);

2. Kh8ng phai IA vg hoac chtng, cha de, cha

quy dinh tha Luat Dearth nghiep;

2. Khong phai la vg hoc chtuag, cha de, cha nu8i, mg de,

Thirc hien theo quy dinh tai Ngh dinh 71/2017/ND-CP, i

nu8i, me de, mg nuoi, con de, con their, anh mc nuOi, con de, con nuti, anh rtht, chi ruOt, em rtht 06/6/2017 hueng ngay v/v

ruOt, chi ruOt, em ruOt nth thanh vien HOi nth. thath vien HOi dong quan tri, Tong Giana Mc va d'An tri ty ap dung quan citing doi di

dong quan tri, Ring Giam Mc va ngued quan ngthi quan 19 khan. yen c8ng ty chinig.

19 khan.

3. KhOng duFfc gut can chirc vu quAn 19 Cong ty; khong nhat thiet phai là co dong hoc ngund lao dOng cila Cong ty.

3. Khhong dugc gut cac claire vg quan 19 Clang ty; kh8ng nhat thiet phai la c6 d8ng hoc ngtred lao dOng cita C8ng

tY- 4. KhOng lam viec trong be phan Ice toth, tai chinh nth

4. Cac tieu chuan và ditu kien khan theo quy dinh khac nth phap ltht c6 lien quan.

Cling ty;

5. Khong IA thanh vien hay nhan vien tha cemg ty kitm

S'f T Dieu Iv hien tat D'e xuttt sira dei / be sung Ghi chit

toth Mc lap thgc hien Iciem toan ck bao cao tai chinh cila cong ty trong 03 narn lien trink do.

6. Truemg Ban Iciem soat phai la ke toth vien hoac hem toan vien chuyen ndhiep va phai lam viec chuyen tacit tai &Ong ty.

7. Caz tieu chart va dieu kith Ichk theo quy dinh khac cila phap luat c6 lien quan.

4

Dieu 66. Trach nhiem trung dully vi tranh cac xung dh't ye quyen Ici

1. Thanh vien flei clang quan tri, Iciern soat vien, Tong Giam doc va can be quan IST khac Ichong

phep sir dung nhfing co het lcinh doanh co the mang lai lgi ich cho COng ty vi mpe dich ca nhan; dong then kheng dugc sir clung nlifing thong tin c6 dirge nher ch.& vii oh minh de tu lgi cá nhan hay de phpc vu lgi ich aim to chire hoac ca than khac.

2. Thanh vien HOi Mug quan tri, ki6m sok vien, Tang (ham Mc vá can bt) qnan 15r khac c6 nghIa vu thong bao cho HOi Mug cyan tr tat i cá cat lgi ich có the gay det ved lgi ich xung

Thay doi, b6 sung thee nOi dung:

Dieu 66. TrIch nh4m trung Owe vi tranh cat xung dolit ve quyen lyi

1. Thanh vien Bei dong quan tri, Kiem soat vien, (hamdirge Mc (Ping giam Mc) va ngugi dieu hart khde phai cong khai cac lgi ich c6 lien quan theo quy dinh tai Dieu 159 Luat doanh nghiep va de quy dinh phap luat khac.

2. Thanh' yien Ho. i doing guar' i tri, Kim soart vien, Giam Mc (Tong giam Mc) va ngiren dieu hanh khac khe'ng, dugc phep sir clung nhcmg co hei kinh doanh c6 ,the mang lai lgi ich cho COng ty vi muc dich cá nit; Mug theri khOng dirge sir dung nhitng thOng tin c6 dirge nhir chirc vu dm minh de tu lgi cá nhan hay de phpc vp. Igi ich dm tó elute hodc cá than khk.

3. Thanh' ,vien HOi deng quan' tri, i K, em soa't vien, (hamMc (Tong giam Mc) va ngueri &du hanh khac co nghia vu theing bao cho Bei Mug quan tri tat ca the lgi ich 06 the gay xung dot vai lgi ich cila COng ty ma hg co the dirge huerng thong qua cac phap nhan kinh te, ck giao dich hoac ca nhan khac.

. „ 4. Trer throng hgp Dal hen deing c8 dong co quyet dinh

khae, Cong ty thong dirge cap eac khoan vay hgac bao lath cho ck thanh vien HOi Mng quan tri, Ktem sok

Sim deli Diau 66 Dieu le M pith hgp yeti ND 71/2017/ND-CP va TT 95/2017/TT-BTC

cim COng ty ma hg co the dirge huerng thOng qua cac phap nhan lcinh te, cac giao dich hoac ca. nhan khac.

3. Cling ty kh'Ong cap cac khoan vay hoac bao la:'th cho cac thath vien Mei, Mng quth tri, kiem soat vien, Tong (hamM Mc, can be quan 15r khac va nhfing nguiri c6 lien quan tad cac thanh vien neu tren hoac phap than ma nhimg ngueri nay c6 cac lcri ich tai chinh, trir trueng hgp cac Ichoth vay hoac bao lath nth tren d'a

STT Dieu le hien tail De xuat sin. dot / bã sung Ghi chti

dugc Dai h(ii dog c6 (tong chip the.

4. Help dong hok giao dich gifia Cling ty veri melt hoac nhieu thanh vien HOi deng quan tri, kiem soat wen, T8ng (ham doe, can be quart V/ khk hoac nhi'mg nguth lien quan den h9 hoac Cong ty, doi Mc, hien hei, hoac to chile ma thanh vien HOi deng quan tr, luem soat i

vien, Giam doe (Tong giam doc), ngtrei dieu hanh Ichk va cac cá nhan, to chirc c6 lien quan tad ck thanh vien neu tren hoc phap nha'n ma nlitmg rived nay ca ck lth ich tai chinh trir trueng hem citing ty dai chimg va to chile c6 lien quan teri thanh' vien nay la' ca'c cong ty trong ding tap doan hoac ck c8ng ty hoat dOng theo nhem cling ty, bao gom cong ty me - ding ty con, tap doan kinh te va ()hap luat chuyen nganh c6 quy dinh khac.

5. Hop deng hoac giao dich gbh Gong ty vai met hoac nhieu thanh vien HOi deng quan tri, Kiem sok vien, (ham dric (Tong giam doe), ngueri dieu hanh khk va cap cá nhan, th charc ca lien quan den h9 hoc &Ong ty, doi tac, hiep. heji, hok. to chirc ma ,thanh' ,vien HOi dOng quan triKiem sok vien, Giam doe (TOng giant doe), nguai then hart Ichk hoac nhang ngtred lien quan den ho la thanh vien, hoc co lien quan lgi ich tai chinh Ichong bi yo Men hod trong cac truang hap sau day:

a) Doi yeti hop ding c6 gia tri nho han hoac bang [hai mtrai phan tram(20%)] teng gia tri tai ski dugc ghi trong bao cao tai chinh giin nhat, nhi'mg nrai dung quan gong dm hap dong hoac giao dich cling nhu cac mei quan he va lgi ich dm thanh vien 1-101 di:1g plan tri, Kiem sok vien, Giant doe (Tong giam doe), ngueri dieu hart Ichac ird dugc bao cao tai HOi d8ng quan tri. DOng flied Hi Tong quan tri da cho phop thgc Men hap dong . ' • hoc giao dich de met.cach tug t?? bang da se phieu tan thAnh dm nhibag thanh wen HOt &Mg quart tri khong c6 lgi ich lien quan;

b) Si vai niiiing hap ding co gia tri born hcm [hai mirth p 'han' tram (20%)] tong gia tri tai san dirge ghi trong bao cao tai chinh gan nhat, nhang nOi dung quan tong dm hop &mg hoac giao dich nay cling nhu men quart he và lth ich cila thanh vien HOi ding quart tri, Kiem goat

vier', Tang Giem doc, can be q uart lY lchk hoac rihrmg ngueri lien quan den ho la thanh vien, hoac c6 lien quan lgi ich tai chinh khong hi ye) hieu hod trong ck throng hap sau day:

. a. Den van hap &mg c6 gia tri tit' dtrai hai muth phan tram (20%) tong gia tri tai sari dugc ghi trong bao cao tai chinh gait nhat, nhtmg yeu th quan trong ve hap dong hoac giao dich cling nhu cae moi quart he va lgi Ich dm can bo quan ly hoc thanh vien 1-10i deng quan tri a dugc bao cao cho HOi deng quan tri hoc tieu ban het? quan. Doug thin, Si &Ong guàn tri MA:Cdc tieu ban dO da cho phep thgc Men hap 'Jong hoac, giao dich de met each trung thgc bang da se phieu tan thanh dm nlitmg thanh vien HOi d8ng IthOng c6 19i ich lien quan;

b. Doi vat nht-mg hap deng c6 gia tri lon han hai mirth phan' team (20%) dm tong gia tri tai san ducrc ghi trong bao cao tai chinh gait that, nhcmg yeti to quart tong ve hop deng hok giao dich nay cling nhu moi quan he va lcri ich cila can bo quan lY hoac thanh vien HOi dong quart tri da dugc cOng ho cho cac c6 deng kh8rx e6 .Igi ich lien quan c6 quyen bieu quyet ye van de do, va nhimg co dong do (la be phieu t'an thanh hap don hoac giao dich

STT Dieu 16 hi6n tai De A A ., Z. ' xuat pia dot / 136 sung Ghi an nay;

c. Hop dOng hoac giao dich do dugc meg to chirc tu van dec lap cho la citing bing va hop 15r ?cot tren m9i phuang dien lien quan den cac CO thing elm Sting ty vao thin diem giao dich hok hop deng nay dugc Hei dong‘ quan tri hoac mOt deli ban true thuOc HOi deng quan tri hay the c8 dong cho phep thvc hien.

Thanh vien HOi deng quail tri, thanh vien Ban kiern soot, TOng Giam doe, can be pan 1.5, lchac va nhfing ngued c6 lien quan voi the thanh vien neu tren khong dirge sir dung cac theng tin tchin dugc phop cong be' dm Clang ty hoac tiet 10 cho nguoi lchac de thvc hien the giao dich CO lien quan.

vien, Giam dee (Tong giam d8c), ngtrOi dien hanh khac da dirge con4 be .cho cakco donig Idi:Ong c6 lgi ich lien quan co quyen bieu quyet ye van de de, va nhiing co 'Tong do a thong qua hop dong hoac giao dich nay;

c) Hop dang hoac giao dich do dugc met -CO chirc hr van dec lap cho la deg bang va hop 15r xet tren MO phucmg dien lien quan den cac CO 'Jong dm Clang ty vao thin diem giao dich hoac hap ding nay dirge HOi dong quan tri hoac Di hei dong co dong thong qua.

Thanh vien Hei dang quan tri, Kiem seat vien, Giam dm (rang giam doe), nguai dieu hanh Ichk va ck to chirc, ca nhan CO lien quan tari cac thAnh yien nen teen Ichong dugc sir dung cac thong tin chua dirge,phep c8ng be cila Cong ty hoac fiat 10 cho nguai Ichac de thgc hien the giao dich co lien quan.

5 Kheing quy dinh

BO sung nel dung sau:

Dan 45. Cie titu ban thuifie WA ding quail hi

1. HOi ding quan tri c6 the thanh lap flail ban true thuee de php trach ,ve chinh sach phat trien, nhan sr, hang thuang, lciem toan nOi be. SO lucmg thanh vien cin tieu

Be sung d'a phii hap veri Dieu le mu theo quy dinh tai TT95/2017/TT-BTC hurting clan Nghi dinh 71/2017/ND-CP.

ban do HOi thing quan tri, quyet dinh, nhimg nen CO it that ba (03) ngtrai bao gem thanh vien dm Wei dong quan tri va thanh vien ben ngoai. Cac thanh vien d'ec lap HOi &mg quan tri/ethanh vien HOi dieing quan tri khong dieu hanh nen einem da so trong tieu ban va met trong se the thanh vi'en nay dirge bo,nhiem lam Twang lieu. ban theo quyet dinh cilia HOi &Mg quan tri. Hog dOng Gila titan ban phai man thii theo quy dinh cila Hoi &Mg quan tri. Nghi quyet elm ti6u ban chi ckhieu lire khi c6 da so thanh vien tham du va bieu quyet th6ng qua tai cuoc hop dm nen ban la thanh vien HOi clang quan tri.

STT Dieu le hien ti De xuat scra &lit /136 sung Ghi chil

2. Viec thgc thi quyet dinh eta HOi thing quan tri, hoac da tieu ban twc thuec HOi d8ng quan tri, hoe elm ngired c6 Pr each thanh vien tieu ban HOi dong quan tri phai phii hgp veri cac quy dinh phap lug hien hanh va quy dinh tai Dieu le cong ty.

B6 sung nOi dung sau:

Dieu 46. Ngtrbi phy trach quail tri c8ng ty

1. HOi deng quail tri chi dinh it gig met (01) ngued lam Nguoi ph u trach quan tri ding ty de h8 trg hog dOng quan tri ding ty dirge lien hanh met each c6 hien qua. Nhiem 1(9 eta Ngithi ph u trach quan tri ding ty do HOi &Ong quan tri quyet dinh, toi da la narn (05) nam.

2. Ngtred phi trach quan tri ding ty phai dap ling cac tieu chuan sau:

a) Co hieu biet ve phap luat; B6 sung de pith hgp yeti Dieu

Miring quy dinh b) Klating dugc deng thai lam tee cho tong ty hem toan le mau theo quy dinh tai 6 deic lap dang thuc then hem loan cac bao cao tai chinh

eta Cling ty;

c) Cat tieu chu'An khac theo quy dinh dm phap luat, Dieu le nay va guy& dinh el:13.1101 ding quan tri.

TT95/2017/1 1-BTC huong clan Nghi dinh 71/2017/ND-

CP'

3. HOi (tang quan tri co ,the bai nhiem Ngued phi trach quan tri Gong ty khi can rilumg khOng trai voi cat quy dinh phap luat hien hanh ye lao deng. Hoi deng quan tri c6 the b6 nhiem Trg 19 Nguoi phu trach quan tri c8ng ty thy thug theri diem.

4. Ngued phu trach quart tri ding ty c6 cac quyen va neda vu sau:

a) TIT vAnHOi deng quart tri trong viec t6 chirc hgp Dal hei clang co deng theo quy dinh vã cat c8ng viec lien quan

STT .x Dwu re Mu t31 De xuat st di / bet sung ,

Chi che

gitra C8ng ty va c6 &Ong;

b) Chuan bi the cu'Oc hop HOi dong quan tri, Ban kiem soat vã Dai h'Oi clang c8, clang theo yen dm dm HOi deg quan tri hoac Ban hem soat;

c) Tu vA'n ve tinu tic dm the cu0c hop;

d) Tham du cac cut)c hop;

e) Tu van thil tile lap the nghi quyet tha HOi dong quan tri phe hop vai quy dinh tha phap luat;

f) Cung cAp caz theag tin tai chinh, ban sao bien ba.n hop HOi dting quan tri va cac thOng tin Ichac cho thanh vier' tha HOi dong quan tri va Kiern soat vien;

g) Giam sat va bao cao HOi ding quan tri ve hog dung Gong b8 thong tin tha &Ong ty.

h) Bao mat thong tin theo cac quy dinh eta phap lug va Dieu le ding ty;

i) Cac quy'en va nghia vg Idiac theo quy dinh caa phap luat va. Dieu le ding ty. i

ICinh trinh Di hOi &Ong c6 dew xem xet, thong qua sira d6i/b6 sung cac nOi dung neu tai Dieu le Gong ty.

Tran trong.

-• • -;.! 24

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