CONG HoA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - TV do - H~nh phuc

PHIEU XIN Y KIEN CO DONG BANG VAN BANS6: OlIPXYK-VOSA-IIDQT

I.THONG TIN VE CONG TY :Ten Cong ty : Cong ty c6 phan Dai ly hang hai Vi~t Nam (VOSA CORPORATION).Tf\l sa chinh : Toa nha Petroland (l§.u 5), s6 12 Tan Trao, P. Tan Phu, Q. 7, TP.HCM.Di~n thoai : (028) 54161820 Fax: (028) 54161824Giay ?h~g nhan dan& ky doanh nghiep Cong ty c6 phAn do Sa K~ hoach va DAu tu

Thanh pho ne Chi Minh cap ngay 20/10/2006. Mff so doanh nghiep: 0300437898

II. THONG TIN VE CO DONG:Ten c6 dong: ..Dia chi: .S6 CMND/ho~c s6 passport/boac s6 GCNDKKD: .S6 hrong c6 phan sa htru (hoac dai dien) d8n ngay .1 .I : .S6 phieu bieu quyet tirong (rug voi s6 c6 phAn sa htru (hoac dai dien): ..

III. MVC ntca VI~C XIN Y KIEN CO DONG:Xin y kien c6 dong bang van ban dS thong qua viec chi tra e6 nrc nam 2018 cua Cong ty

c6 phan Dai ly hang hili Viet Nam.

IV. NQI DUNG XIN Y KIEN CO DONG:- Thong qua vifC chi tra ca tire niim 2018 bdng tiJn m(it, c{I thJ nhte sau:+ Ty 1~chi tra c6 nrc: 20% menh gia (01 c6 phieu nhan duQ'c 2.000 d6ng).+Hinh th(:rcchi tra: b~g ti~n m~t.+Ngay dang kY cu6i cung (d\[ ki8n): 16112/2019.+Ngay thanh toan ~6 rue (d\[ ki~n): 25112/2019.

V. Y KIEN BIEU QUYET CVACO DONG:N9i dung biSu quy~t: Thong qua n9i dung dff duQ'c H9i d6ng quan tri Cong ty xin y

ki8n c6 dong nhu duQ'c trinh bay trong mvc IV eua Phi8u xin y ki~n nay.Y ki8n biSu quy~t: d~ nghi Quy c6 dong ch9n 1 trong 3 y ki~n biSu quy8t b~ng cach

danh dAu ch9n vao 1 trong 3 0:

Tan thimh D Khong tan thanh D Khong co y ki~n DNgay ...... thang 11 nam 2019ca dong

(Ky ten va ghi ro h9 ten)

VI. THin ~N co DONG Gill PHIEU Y KIEN:- D€ nghi Quy c6 dong bo phieu y kien nay vao phong thu diroc giri kern (sau khi

c6 dong dJ danh ddu chon) va giri v€ Cong ty tnroc ngay 25/11/2019 (tinh thea d~u buudien), thea dia chi sau: Cong ty c6 phan Dai ly hang hai Viet Nam, Toa nha Petroland(lAu 5), sf>12 Tan Trao, Phuong Tan Phu, Quan 7, TP. HCM.

Di~n thoai: (028) 54161820 Fax: (028) 54161824

- LU'uy: Trang truong hop Quy c6 dong dJ nhdn duac tai lieu nay nhung khon~ gui ykiin phan h6i vJ Cong ty thi xem nhu Quy c6 dong khting co y kiln vui n{ii dung din biiuquylt neu tren va khong co quyen khiiu nai gi vJ cac Quyh dinh dJ duac thong qua theaquy dinh. Niu Quy c6 dong giri y kiin phan h6i vJ Cong ty sau thai han dJ quy dinh taimuc VI neu tren thi Phiiu idy y kiin do xem nhu khong h(lJJIf

Tran trQng cam on!

TP. HCM, ngay ..t. thang 11 nam 2019TM. HQI DONGQuAN TRf

N(Ji nhiin:- Nhu ml,lc II- Thanh vien HDQT "d€ bao cao"- Ban KS "d€ giam sat"- LUllVTLT, TCTL, PTQT.

CONG HOA xA HOI CHU NGHIA VrET NAMD(>c l~p - TIJ do - Hanh phuc

TP. H6 Chi Minh, ngay thang 11 nam 2019

(DT/THAo)NGlQ QUYET D~I HQI DONG CO DONG

CONG TY CO pHANDAI LY HANG HAl VIET NAM(Duy/c thong qua bdng hinh tillCC iJy Y kiln ca dong bd~g van ban)

- Can cir Luat Doanh nghiep 2014 s6 68/2014/QH13 duoc Quoc hQikhoa 13mrocCHXHCN Vi~t Nam thong qua ngay 26111/2014;

- Can cir Di~u 1~v~ t6 clnrc va hoat dong cua Cong ty e6 phan Dai 1yHang haiViet Nam da duoc Dai hQid6ng e6 dong thanh l~p thong qua ngay 14/06/2006 va b6 sung,sua d6i ngay 26/06/2019;

- Can cu Bien ban t6ng hop Phieu xin y kien bang van ban cua Dai hQi d6ng e6dong Cong ty e6 phan Dai 1yHang hai Viet Nam ngay 111/2019;

QUYETNGHJ:

Di~u 1:Dai hQid6ng e6 dong thong qua viec chi tra e6 rue nam 2018 bang ti~n mat, cu thenhu sau:+ Ty 1~chi tra e6 rue: 20% menh gia (01 e6 phieu nhan diroc 2.000 d6ng).+Hinh thirc chi tra: bang ti~n m~t.+Ngay dang ky eu6i cling (dl,l'ki~n): 16112/2019.+Ngay thanh toan c6 rue (dl,fki~n): 25/12/2019.

Di~u 2: Uy quy~n eho ong D6 Ti~n Due - Chu tich HQi d6ng quan tri va ba NguySn ThiThanh Trang - Ph6 T6ng Giam d6c ph\l trach - thl,l'chi~n cae thu t\lCcAnthi~t dSchi tra e6 tue b&ngti~n m~t neu t:;tiDi~u 1 Nghi quy~t nay (bao g6m vi?c quyitdjnh th&idi€m ch6t danh sach cd dong d€ tra cd tuc va thm di€m thanh toan cdtuc).

Di~u3: Nghi quy~t nay co hi~u ll,feke illngay kyo

Di~u 4: Tc1tcci cae e6 dong, thanh vien HQid6ng quan tri, thanh vien Ban kiSm soat, thanhvien Ban T6ng Giam d6c Cong ty e6 phAnD:;ti1yhang hai Vi~t Nam va cae don vi,ca nh§.ne6 lien quan can cu Nghi quy~t thi hanh.

TM. D';'I HQI DONG CO DONGCUU TICH HQI DONG QuAN TRJ

Nai nhdn:- Nhu dieu 4- Thanh vien HDQT "d~ baa cao"- Ban KS "d~ bi€t"- LUll VTLT, TCTL.

Da Tiin Du-e