cONc rY co pnAN HANG xn6Nc ceNG noa xA ngr cnu NGHIA vrpr NAM DQc lfp - Tg - H4nh phrtc vTETJET qrSQ) 56: 05 orSR) - 17/YIC-DHCD-BB DAr Her oONc - Tp H6 Chi Minh, ngdy 20 thdng 04 ndm 2017 BION BAN HoP co DONG THUbNG NrEN NAvr 20rc Cdn cu Ludt Doanh nghiQp sii OA|ZOtltgUt3 cluqc Quiic hQi Nudc CQng hod Xd nghTa Vi€t Nam th6ng qua ngdy 26 thdng ll hii Chil ndm 2014 ("LuQt Doanh nghiQp") vd cdc vdn bdn hudng ddn thi hdnh; - Cdn c* DiAu l€ cila C6ng ty ("Diiu Cd ph,in Hdng khdng VietJet lQ"); C6ng ty C6 phAn Hing kh6ng Vietjet Dia chi: Eon Nguy6n 1, nhd,2C, khu Doan ngoai giao V4n Phtic, Phucrng Ngq KhAnh, Qufln Ba Dinh, Tp Hd NQi Md s6 doanh nghiQp: 0102325399 Thirnh phin tham dg: - 40312443 cO dOng dai diqn cho c6c t6 chric, c6 nhdn dai dien cho 83,156 % t6ng sii LI c6 phdn co quy6n biOu quy€t cia C6ng ty c6 phdn hdng kh6ng Vietjet - vdo hic 9:45 sO cO d6ng tham dg liL 46312443 cO d6ng, dai diqn cho c6c t6 chric, c6 nhdn chi6m 95,032 % t6ngs6 c6 phAn c6 quy6n bi6u quy6t - Todn thd thnnh vi0n HQi d6ng Quin trivd Ban Ki6m so6t Kh6ch mdi: Ciic d6i t6c, Ban Di0u hdnh vd TruOng c6c phong ban VietJet CuQc hqp o o Eai h6i d6ng gian Eia di€m Thoi cO d6ng thulng ni6n ndm 2016 ("Eai hQi") dugc td chric: : gio 30 phrit, Thri NIm, ngiry 2010412017 : Nhd het Thenh ph6, s6 07 Cdng trudng Lam Son, Phuong B6n Ngh6, Quan l, Thenh pn6 UO Chi Minh, Viet Nam nghe b6o c6o ki0m tra tuc s6, bi,5u quy6t bAu Chri tich dodn, Thu ky doirn, Ban ki6m phi6u, Ban bAu cri, bi6u quy6t lO0% th6ng qua Quy ch6 hm viQc t4i Dai hQi, chucmg trinh Eai hQi, HQi nghi nghe vd th6o ludn c6c n6i dung sau: Sau Bd Nguy6n Thanh Hd phrit biOu khai m4c D4i hQi Ong Luu Eric Kh6nh trinh bdy t6m tit tinh hinh ho4t dQng chung cua hdng hdng kh6ng VietJet; Btio ctio ho4t dQng cria Ban Di6u hnnh ndm 2016 vd KC ho4ch kinh doanh ndm 2017 (86o c6o dinh kdm) Nguy6n Thanh He trinh bdy 86o c6o ho4t dQng cua HQi ttdng Quan tri nlm 2016 vit ki5 ho4ch ndm2017 (B6o c6o dinh kdm) Bi Duong Ngq" Th6o trinh bdy 86o c5o cria Ban Ki6m so6t ndm 2016 vit kti hoach ndm2017 (86o c6o dinh kdm) Bd TrAn Ong Hn Vf, Dinh, Cdng ty Ki0m to6n KPMG trinh dugc ki6m toiin ndm 2016 (86o c6o dinh kdm) Chir tich doirn trinh bdy nQi dung c6c td trinh sau ddy: - Th6ng qua ciic b6o c6o; - Sira AOi, UO sung Di6u lQ C6ng ty; biy 86o c5o tdi chinh dd Phdn ptrOi tqi nhu4n 2016; Uy quy6n cho HDQT lga chgn don vi ki6m to6n ndm2017; Phuong 6n ph6t hinh c6 phi6u theo chucrng trinh lga chqn cho ngudi lao dQng ndm 2017 (ESOP); c nAr Tdng qu! ho4t dQng dW kitin ctra HDQT vd BKS ndm20l7; Chu truong tdng gi6i h4n tj' lQ so hiru cua nhd dAu \vl 4\ ** tu nudc ngohi; BAu cu vir vir c6ng b6 ki5t qud bAu cu cdc thinh vi6n HQi d6ng Quin tri ("HDQT") vir Ban Ki0m soit ("BKS") nhiQm lci'5 ndm 2017-2022 6ng rb ViQt Thing tii5n hnnh bi6u quytit th6ng gu1 QuV chtl bAu cu-.100% c6 phAn co 9!rf0n bi6u quy6t tai dai hOi da bi6u quy6t th6ng qy1 gr1Y h6 b6u cu Voi tirc s6 tham dU cflp nhQt d6n 9:45 s6ng cung ngiry ld 46312443 c6 d6ng ctra C.ong ty c6 phAn hdng kh6ng YietJet ("VietJet"), d4i diQn cho 95,032 Yo tdng s6 c6 phdn,c6 quygn bi6u quy0t Sau tiri ki0m pnieu, ktit qui bAu cu th0 hiQn Bi0n b6n ki0m phi6u dinh kem g Circ /c( y ki6n cua Cd d6ng: (Phu lUc dinh kdm) Bi6u quytit th6ng qua c6c.n6i dung: Th6ng qua To trinh s6 01-174/JC-HDQT-TT v0 nQi dung c6c b6o c6o: 86o c6o hoai dQng cira Ban Di0u hdnh n6m 2016 vit Kti ho+ch kinh doanh n[m 2017;86o c6o ho4t dQng ctr.a HQi d6ng Quin trin[m 2016vitktl ho4ch nlm 2017; 86o c6o cia Ban Ki6m so6t n[m 2016 vit k6 hoach ndm 2017; 86o c6o tdi chinh ki6m to6n ndm2016 - Y xi6n T6n thdnh phin tham gia bi6u quy5t (cp) 56 luqng c6 285.097.109 cp 100% ocp 0% ocp 0% Kh6ng t6n thdnh Kh6ng Tf lQ tr6n tdng sii cd phfln c6 quy6n tham gia fi6u quy6t 1X) f kiCn Th6ng qua To trinh s6 02-I7NJC-HDQT-TT: Phuong 6n phdn phOi lqi nhu4n 2016 .f ki6n Sii luErg c6 phin tham gia bi6u quy6t (cp) T6n thdnh tr6n t6ng s5 cO phin c6 quy6n tham gia ni6u quy6t 1%1 lQ 285.097 109 cp t00% ocp 0% ocp 0% Kh6ng trin thdnh Kh6ng Tf f kitin @ ,NG :'pH Th6ng qua Td trinh s6 O3-|7NJC-HDQT-TT: Uy quy6n cho HDeT lua chon dcrn vi kiOm to6n ndm 2017 .f n6, 56 luqng c6 phin tham gia bi6u quy6t (cp) T6n thdnh Khdng trin thdnh Kh6ng f kiCn Th6ng qua Td trinh s6 Tf tr6n tdng sii cO phfln c6 quydn tham gia Ui6u quytit 1%) 16 285.097 109 cp 100% ocp 0% ocp 0% 04-ll NJC-HDQT-TT: Phuong itn ph6t hdnh c6 phiOu theo chuong trinh lua chon cho nguoi lao dQng n5m 2017 (ESOP) Y tri6n T6n thdnh Khdng t6n thdnh Khdng 1i kiiin Sii lugng c6 phin tham gia bi6u quy6t (cp1 Tf lQ trOn t6ng sti c6 phin c6 quydn tham gia bi6u quytit 1%) 285.097.109 cp t00% ocp 0% ocp 0% ;G KI ETJ ,fl r' - Thdng qua Td trinh s6 05-|7NJC-HDer-TT: Stra d6i, b6 sung Di6u C6ng ty 'f ti6n 56luqng cr5 phin tham gia bi6u quytit (cp; T6n lQ Tf 16 tr6n t6ng s5 cd phf,n c6 quy6n tham gia Ui6u quy6t 1%; 285.097 109 cp l00Yo Kh6ng t6n thdnh ocp 0% f o"p 0% Kh6ng kien Th6ng qua To trinh s6 06-17Nlc-HDer-TT: T6ng qu! ho4t dQng ds ki6n cta HDQT vd BKS ndm2017 ,i ririn T6n 55 luqng cd phin tham gia bi6u quy6t (cp) f trGn t6ng s5 c6 phfln c6 quydn tham gia ni6u quy6t (%y lQ 285.097.109 cp 100% ocp 0% ocp 0% Kh6ng t6n thdnh Kh6ng Tf kiiln ;h* il - Th6ng qua Td trinh s6 07-|7NJC-HDer-TT: chri truong t6ng gi6i han so hiru cua nhi dAu tu nu6c ngodi Y t