Ilng cti/ ili cir thdnh viin HOi aling Qudn tri, thdnh eiAn Bon KiAm sodt:Theo Diau lC Vieget hien hanh va Quy chd bdu ct thdnh vi€n HQi ildng Qudn tri vd thAnh vi6n Ban Ki6m so6t1, C6 d
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HANG KH6NG VIf,TJET
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CONG HOA XA HOI CHU NGHIA VIET NAM
DOc l4p - TE do - Hlnh Phtic
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DAI HQI ooxCcd o6Nc rHl.IoNi NItN NAM 2016
Hqi ddng Quen tri C6ng ty C6 phin Hing kh6ng VietJet tlan trQng kinh mdi:
Qu), Cd d6ng :
Sii Dlng kY sd htru:
S5 c6 phAn sd htu :
Tham dli cu\c h4p Dgi h\i .ti,4g Ci il6ng thtt g nian 2016 Thitth phdn : Tlt ce cac C6 dong c6 trong Danh sach C6 ddng cria Cdng ty C6 phdn
HAng kh6ng vietJet ("VietJef'), ch6t t?ithdi ditim ngAy 04/042017
Nl/i dung : Theo chuong trinh hQp dy ki6n dinh kam th6ng b6o ndy
Thdi gian : Tt 07 gid 30 ph[l, bu6i s6ng Thri ntrm, ngiy 20 th6ng 04 nrm 2017'
Dla iliin : Nhi het ThAnh ph6, s6 07 Cdng trudng Lam Son, Phudng B6n Nghd,
Quan l, Thanh phi, Hd chi Minh, viet Nam
Tdi liCu phu.c vg cu\c hpp Dgi hli iling Cd ir rtg thdng nian 2016 ('Dgi hqi"):
Tai lieu phuc vu Dai hoi duo c vietJet deng rai tai trang th6ng tin dien rt
hxp://ir.vietietair.convHome/Menu/58 tt ngay I 0/04/201 7.
iy quyia rhon dy Dgi hQi:
T dng hqp Quy Cri d6ng kh6ng tham dU Dqi hQi md ny quyin cho ngudi khec tham du, xin vui
ldng gti Cidy ty quyCn theo MIu I-GUQ bing phong bi cta VietJet (duo c gti kdm thong b6o niy)
theo dudng buu tliQn va BO phan Quan he Nhi diu tu, Cdng tv C6 phdn Hing kh6ng VieUer Ting
8, Tda nhe C.T Plaza, 604 Trudng Son, Phudng 2, QuAn Tan Binh, Thanh ph5 Hd Chl Minh, ViCt Nam trudc ngey 1310412017.
Trong trudng hgp kh6ng c6 ngudi dqi diQn iy quvdn tham du Dei hoi, Qui C6 d6ng c6 th' nv
quydn cho thinh vi€n HOi ddng Quen ri theo miu Ci6v tv quydn M6u l-GUQ dinh kem'
Tp HCM, ngay 08 ttuing 04 ndn 2017
Trang 2Ilng cti/ ili cir thdnh viin HOi aling Qudn tri, thdnh eiAn Bon KiAm sodt:
Theo Diau lC Vieget hien hanh va Quy chd bdu ct thdnh vi€n HQi ildng Qudn tri vd thAnh vi6n Ban
Ki6m so6t1, C6 d6ng ho4c nh6m C6 d6ng sd htu tt l0% (mudi phitl tram) trd lcn tren t6ng s6 c6
phin c6 quydn bidu quy6t trong thdi hen licn tuc it nhll siu (06) th6ng c6 quyAn ung crl ho{c di ct
mot (Ol) thnnh vien HOi d6ng Quan tri, ve mot (Ol) lhanh vi€n Ban Kidm soat cia nhiem ki ntrm
2017-2022 Quy C6 d6ng dt diau kien vA c6 nhu ciu ung ct/dd ct thdnh vi€n HOi ddng Quan tri,
thdnh vicn Ban Ki6m so6t xin vui ldng itiin dAy dri thdng tin vio mau Don xin tng cr'/d' ct, so
ytiu lf llch'? vi gti vd BO phan Quan hC Nha diu tu, Cdng ty c6 phan Heng ki6ng vietJe! Tang 8,
Tda nha C.T Plaza,60A Trudns Son, Phudng 2, QuAn Tan Binh, Thanh ph6 Hd Chl Minh, ViCt Nam trn6c ngey ]?,l}4l2ol7 Thu ilugc gui bing phong bi crla vietJ€t (duqc gui kem th6ng beo
nAy) theo dudng buu dien
Xdc ,th|n fiom d$:
Dd thuan tien cho c6ng t6c t6 chic, dd nghi Quy c6 d6ng hoic ngudi duo c riy quyln x6c nhfn vi$c
tham dv D?i hoi ddng c6.i6ng thudng nien 2016 d6n C6ng tv truoc 17h00 ngay 1'5104/2017 theo
dia chi:
BA phin Quan W Nhd diu ttr, C6ng ry Cd phin Hdng kh6ng YietJeL TAng 8, Tda nhA C T Plaza' co) frurng son, rntung 2, QuQn Tdn Binh, Thanh Phij Hi Chi Minh, Vi6t Nam'
Dien thoai:
C6 d6ns t?i ViCt Nam : t90018E6 - phim 9 vd th6ng tin c6 d6ng
C6 d6ng tai nudc ngodi : (+E4) 19001886 - phim 9 vath6ngtin c6d6ng
ho{c (+84) 8 35516220 - phim 9 vA th6ng tin c6 dong
Ilmail: ir@vietjetair.com
Ci dAng holc nguit ilu(c i! quyla thon df Dgi h\i l,hdi mang theo cic gidy td sau:
l Th6ng bao moihqp (niiu c6);
2 Giiy chrlng minh nhan darvlhe can cuoc c6ng drinihd chi6u:
3 Giiy ty quyAn hqp lQ (n6u li ngudi nhin ty quvAn tham du Dqi h6i);
4 Gi6y ty quyEn cria t6 chuc cho ngudi d?i di6n di du Dai hQi (n6u c6 d6ng l' t6 chfc)'
Kinh mong sl,l tham du diy dn cta Qui Cii d6ng d6 Dqi hoi di6n ra thdnh cong tiit tlgp'
Tren uQng
1'M HQI DONG QUAN TRI
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huD rvenetar con llow Metu56 ti nPav I0 01201?
) bon tn ins cttdi ct "n So iu li li h ttuo ndu Ai rang thon tin lien i httP: //it.tietjetair'con/Hode/Meru/58
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