ITTVJC-DHCD-NQ cgxc noe xA Hor cut xcnlA vr0T NAM DQc l$p - Tg do - Hgnh phtic G'IR Tp... Nghi quy6t c6 hiQu luc kA ttr ngdy kj.. HQi d6ng Qudn tri C6ng ty C6 phAn Hdng kh6ng VietJet c6
Trang 1CONG TY CO PHAN
sAxc xnONG vIETJET
(,t&)
55: 02 ITTVJC-DHCD-NQ
cgxc noe xA Hor cut xcnlA vr0T NAM
DQc l$p - Tg do - Hgnh phtic
G'IR)
Tp HA Chi Minh, ngdy 20 thdng 04 ndm 2017
NGHI QTIYTT CUQC HQPDAI HQI DONG CO DONG TITUdNGNIEN
NAM 20T6
- Cdn ctt Luil Doanh nghiQp sA OA|ZOI Ugnl 3 dtrqc Quiic hAi NuOc C1ng hod Xd hli
Chr) nghia Vi€t Nam th6ng qua ngay 26 thdng I I ndm 2014 ("Ludt Doanh nghiQp") vd
cdc vdn bdn httong ddn thi hdnh;
- Cdn ct Diiu l€ cr)a Cdng ty Cii phin Hdng kh1ng VietJet ("Diiu G");
- Cdn ct Bian bdn hpp Dqi h\i cii d6ns thttdng niAn ndm 2016 sii 05-17/VJC-DHCD-BB
ngay 20/04/2017;
QUYTTNGHI
Didu l Th6ng qua Td trinh s6 0t-tz/vlC-UDQT-TI bao gtim: 86o c6o ho4t clQng cua
gan SiCu hinh ndm 2016 vA Ki5 hoqch kinh doanh ndm 2017; 86o c6o hoqt dQng
cua HOi <l6ng Quan tri n6m 2016 vd k6 hoach ndrn2017; B6o-c6o crla Ban Ki6m
soiit nam 2016 vd kti hoqch ntrm 2017; 86o c6o tai chinh kidm to6n ndm 2016
(Cdc Bdo cdo dinh kim).
Didu 2 Th6ng qua toan bQ nQi dung c6c Td trinh cta HDQT, bao gdm:
- Td trinh sO OZ-tZfVfC-fmQT-TT: Phuong dn Phdn ph6i tqi nhufln 2016;
- Td trinh s6 ol-tZnflC-UDQT-TT: Uy quydn cho HDQT lua chQn clon vi
ki6m to6n ndm 2017;
- Td trinh sO O+-IZnfIC-UDQT-TT: Phuong 6n ph6t hinh c6 phii5u theo
chuong trinh lua chgn cho nguoi lao dQng nim 2017 (ESOP);
- Td trinh sO OS-tZnruC-fOQT-TT: Sria d6i, b6 sung Di6u lQ C6ng ty;
- Td trinh sti 06-tzArlC-fpQT-TT: T6ng quy hoat <long du kitin cia FDQT vd
BKS n6m 2017;
- Td trinh sO OZ-1ZfVfC-UDQT-TT: Chri truong tlng gioi hen ty lQ sd htu cua
nhi <tAu tu nudc ngodi
(Cdc td trinh chi fi6t dinh kim)
Didu 3 Th6ng qua k6t qui biu cti thdnh vi6n HQi d6ng quan tri ("HDQT') vd thdnh viOn
Ban ki€m so6t ("BKS") nhiQm ki nlm2017 -2022.
(
Trang 2(Danh sdch dinh kim).
Toan b0 100% C6 d6ng ds hqp bi6u quytit ttdng ! th6ng qua Nghi quy6t Nghi quy6t c6
hiQu luc kA ttr ngdy kj HQi d6ng Qudn tri C6ng ty C6 phAn Hdng kh6ng VietJet c6 tr6ch
nhiQmt6 chtc, 6nL dgo C6ng tylhyc hiQn c6c nQi dung cua Nghi quy6t ney
Noi nlldn:
- C6 d6ng;
HDQT;
- Ban Ki€m sodt:
- Ban Diiu hdnh:
- Lru ban thu k!,.
Ji}NG TY rdpxA.tl ,1Afl0
NGIIYEN TIIANH HA
VIETJET
iqc=e,
oONc cO oONc
Trang 3CONG TY C6 PHAN
nAxc xn6xc vTETJET
qr&)
DQc l$p - Tg do - Hqnh phric
(1t&)
Tp Hi Chi Minh, ngdy 20 thdng 04 ndm 2017
rfr euA BAU cU
(Biu ci thdnh viAn HDQT vd thdnh viAn BKS nhi€m kj, 2017 - 2022)
r KET QUA BAU CII THANH VIIN HQI DONG QUAN TRI NHIDM KV
2017 -20222
N
);
/g
STT Hg vi t6n [''ng vi6n Chtc Danh
T6ng s6 phi6u
biu
(56 phi6u biu)
T! lQ tl4t tlugc (tinh trCn t6ng 56
ohi6u bAu thu vd)
I BA NGUYEN THANH HA Chi tich
HDQT 264.260.826 94,340/o
2 BN NGUYEN THI PHI.IONG THAO
Ph6 Chn tich HDQT
thudng truc
339.978.453 t2t,37%
3 6ngNGUYEN THANH HUNG Ph6 Cht tich
HDQT 331.774.662 ll.8,44%
HDQT 252.914.884 90,29%
HDQT 247 .347.416 88,30%
HDQT 243.625.007 86,97%
2 Kfr euA BAU cTTTHANH vItN BAN Krf,M soAr NHrEM Ki 20ti -20221
STT Hg vi tOn r?ng vi6n Chri,c danh
*, I '
I Ong so pnreu
biu
(56 phi6u biu)
Tf lQ el?t eluqc
(tinh tr6n t6ng Sd phi5u biu thu vd)
2 Bd DOAN THU HIJONG Thdnh vi6n
3 ong PH{M vAN DAU Thinh vi€n