TM. ic) to. CO PHAN

DICH VI) HANG K SAN BA

TAN SON N .Aci ‘

DO

UdiN TRi

I HIYONG

CONG TV CO PHAN DfCH VII HANG ICHONG CONG HOA XA HQI CHU NGHIA V1tT NAM SAN BAY TAN SON NHAT Dc 16p — Ty do —113nh pink

*** ***

So: /2016/NQ-HDQT Thanh pho HO Chi Minh, ngery 06 thane) nam 2016

NGHT QUYET CiJA 11(1 BONG QUAN TR1

CONG TY CO PHAN NCH VV HANG 1CHONG SAN BAY TAN SON NHAT

HOI BONG QUAN T114 CONG TY

• Can ar Luat doanh nghiep 68/2014/QHI3 ngby 26/11/2014;

• Can cu. Diau le hogt dOng cita Gong ty phcin clich vy hang khong San bay Tan Son Nheit (SASCO) saw dOi be' sung tan this. 1 ngay 29/04/2016;

• Can ar Quyit dinh sec 04-2015/HDQT-QD cüa Hai clang quan tri ngay 30/01/2015 ve viec Phetn dip tgm theft than? qui/an Trani)", gift a Hi slang quan tri va Tang (ic'zm doc;

• Can ar Nght quyit se 06-NQ/SASCO-DHDCD-2016 cüa Dgi hl Jiang d Ong ngay 22/09/2016;

• Can cz T& trinh so 46-2016/SASCO-HDQT ngery 27/09/2016 cact Hai clang quan tri vA vac lya chon thai gian chat danh sach thyc hien qui/in ca clang;

• Can ca bien ban thong ke )5 kiln thanh van Hat clOng quan tri so 44- /BB/SASCO-2016 ngay 05/10/2016,

QUYET NGHT

Dieu 1. Th8ng qua thin diem chot danh sach c6 thing nham mvc dich chi tam irng c6 tire dot

1 n'axn 2016 dm C6ng ty C6 phan Dich vu hang kh6ng san bay TAn Son NhAt, cv the

nhu sun:

Ngay chat danh sach dong: 21/10/2016

Ngay chi bad ca Kir dv kian: 02/11/2016

Ty) le chi tra ray bang tan mat: 5% menh gid - mei co phiau nhein 500 clang

Dieu 2. Dieu khoin thi hinh

1:) y quyen TOng Glum doc chi duo cac 1)10 phAn chirc nang th chirc trten khai thuc hi6n

vt6c tam ung c6 tire cho c6 dong theo ding trinh ttr phap Mt.

Noi nhan: - Thanh vier: HDQT, BKS; - P.TCKT, P.PLKSTT; - Lieu: VT.