NQ 17a tam ung co tuc dot 1 2017 tien mat 20

CONG TY CO PHiN
HANG KHONG VIETJET

CONC HOA xA HOI CHi] NGHiA VIET NAM
Doc l$p - TFdo - H{Dh phtc

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Sii: l7a - I ?,A/JC-IDQT-NQ
He Noi, ngay

06 th6ng 06 nim 2017

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NGHI QUYtr HQr.odxc
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CONG TY CO PHAN HANG KHONG VIETJET
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Cdn

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cii t,ir: dqt t ndn

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Lutit Doanh Nghiip s;68.2014,QH13 ngAy 26,11 2014.
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.

- Lutt firine
-

QUYTT DINH

Dilu l:

HQi th6ng tin cU the nhu sau:

-

-

Tj

tic dO I nim

2017 bing

tiin

voi cric

le rh\rc hien: 20'lo/c6 phi6u (01 c6 phi6u dugc nhin 2.000 ddng)

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.

Ngiy

chi5t danh sAch cr5 ddng huong

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.

QUAN
n1o

- HDQT: .
- Ban Diau hakh
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Mu Diiu

2

- Lttu vp HDQT.

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