QUYTT DINH Dilu l: HQi.
Trang 1CONG TY CO PHiN
HANG KHONG VIETJET
Sii: l7a - I ?,A/JC-IDQT-NQ
CONC HOA xA HOI CHi] NGHiA VIET NAM
Doc l$p - TFdo - H{Dh phtc
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He Noi, ngay 06 th6ng 06 nim 2017
(Vi viQc: tqn ,bng cii t,ir: dqt t ndn 20 I 7 bdng iin)
Cdn ct:
- Lutit Doanh Nghiip s;68.2014,QH13 ngAy 26,11 2014.
- Lutt firine khodn sij -0 2006,QH t t dwc Qu6c hAi th6ng qua ngay 29 6t2006: Lwit Sta dii, bd sung n1t s6 di^u cia Ludr Ch*ng khodi sit 62/2010/QHI2 dwc Quiic hAi th6ng qua hgsy 24/11/2010;
- DiAu G T6 ch r vA Hoot ddng cia Cdng ty Cd phltn Hahg kh6ng vietjet t C6nE ty t:
- NghiquyA cna Dqi hAi ding cti donq ttnnimg nian ndn 20t6 sd 02- 17/VJC-DHCD ngoy 20/04/2017:
- Rdo ct;Lo tdi chinh hop nlni ei hni diin 3l/03/2017
QUYTT DINH
Dilu l: HQi <l6ng Quan tri th6ng qua noi dung tqm un8 cai tic dO I nim 2017 bing tiin voi cric th6ng tin cU the nhu sau:
- Tj le rh\rc hien: 20'lo/c6 phi6u (01 c6 phi6u dugc nhin 2.000 ddng)
- Ngiy chi5t danh sAch cr5 ddng huong quyin: trong th6ng 07/2017 ui quyan cho Cht tich
HDQT quyiit dinh ngey chiit danh s6ch c6 d6ng hudng quydn nhf,n t4m trng c6 ttrc bing tian, cing ngey vdi ngdy chiit danh s6ch c6 dOng huqng quya nh|n c6 phiiiu phdt hinh rhCm (ri l9 100:40) rir ngu6n vdn chi so htu rheo Nghi qu16r D4i hgi ddng c6 d6ng rhuong niCn nem 2016, s6 02-17/VJC-DHCD neny 2O/O4l2Ol7
- Ngudn thqc hien: f.gi nhuan sau thu6 tai 860 c6o tii chinh hqp nh6t ngdy 31103/2017 Didu 2: Quyiit tllnh ndy c6 hiQu lgc k6 O ngiy kj Chn tich HOi ddng quin tri giao cho Ban T6ng Giam d6c C6ng ty tri€n tJrai thgc hiQn nghi quyet ndy theo ding quy dinh cia C6ng ry vA
phnp luat hi9n hdnh
- HDQT: .
- Ban Diau hakh
- Mu Diiu 2
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