CONG TV CO PIiANSUAT ANHANG-.KRONG N(HBAl

S6: 15/ CBIT-NCS

CONGHOAxAHOICHUN.GHiA VIETNAM. . .f}Qc l~p- TV do -H~Iih phuc.Ea N9i, ngqYJ+thcmg 6 nam 2'020

CONG BO THONG TIN

Kinh ...... gul. - Uy ban Chung.khoan Nha nucc;- Sa .giao dich chirng khoan Ha NQi

1. GI61 THIJW vs TO ewe eONGBO THONG TIN

L Ten t6 chirc: Cong ty c6 phin Su§t an hang knong NQiBai2. Ma:chirng khoan: NCS

3. £)l~chi tru.so chinh: San bay qu6c t€ NQi Bai- xa.Phu Minh, huyen S6c Son, thanhpho HaNQi.

4. f)i~nthm;li: 0243 8840289; 020438865577 Fax: 02:43 8840199

II. N(H DUNG THONG TIN eONG no:Cong ty c&ph§n Su§.t an hang khong NQi Bai xin cong b6 thong tin thee guy dinh

t~iThong ill s6 15512015m-BTe ngay 06110/2015 cua '8(> Tai chiah hu6ng d~ v~ vieccong b6 th6ng tin tren thi tnrong clnmg.khoan gam:

- Bien ban, Ngm quy6t hQPB~i hoi dang e6 dong tbuong nien nam 2020;- Thay uBi thanh vien HQi dang quan tri va Mire, hinh thirc rra c.6 nrc nam 2019~

- 136sung ngaoh ngll~ va thay d6i Dibu l~Cong ty.

Chung toi xin cam k6t cac thong tin. cong'b6 tren day 1ftdJilngS\I th?t va hoirn toanchiu tnich nhi~m tru.<1cphap lu~t v~ noi dung thong tin da:Gongb6.

Tai li~u kem thea: Nghi quy€t, Bien ban hQp D9-ihQi d6ng c6 dong thubng nienBam 2020; Cae Nghi quy€t s6 '09 va Ll/QB-NCS-ImQT ngay 27/6/2020 eua HQi d&ngqUM tri·.~~

Nui'nh.(m:

- Nhu trert;- LIJU:VT.

NGU'Cn D4IDI$N THEO pflAp LU~TrON . , flOC

CONG TY co pHAN CQNG BoA xA H<)I em) NGHiA ~T NAMSUAT AN HANG KRONG NQI BAl DQc l~p - T\l' do - H~Dh phu,c

S6:0!IBB-NCS-BHBCE> HaNoi, ngay 27 thdng 6 niim 202Q

BIEN BANHQP D~i hQi Clangc8 dong th1.l'(rngnien Dam 2020

- Ten Cong ty: Cong ty c6 phAn swit an hang khong NQi Bai;- Dia chi tru sb chinh: San bay quoc t€ NQi Bai- xa: Phu Minh, huy~n Soc Son,

thanh pb6 Ha NQi; .

- Dien thoai lien h~: 02438840289/02438865577;- S6 Oi~ychirng nh~ dang kY doanh nghiep: 0101509403 do Sa K~ hoach va D~u

tu thanh ph5 Ha NQi c~p l&n dAu ngay 071712004, thay d'6i l§n thir 20 ngay 15/6/2018.

Hom nay, vao h6i 09hOOngay 27 thang 6 nam 2020, tai Cong ty c6 ph§.n SUlitanhang khong NQi Bai (San bay quoc t~NQl B~i- xa: Phu Minh, huyen Soc SOil, thanh ph5Ha N(>i)eta:di~n ra cuoc hQPB~ h9i dang c6 dongtlurong niennam 2020 cua Cong ty.

NQi dung cUQc hop:Thong qua k~t qua SXKD nam 2019 va k~ hoach SXKD ITaID2020;Thong qua Bao cao heat dQngva cong tac giam sat cua HQi d.6ng quan hi:;

Thong qua: Bao cao bo~t dQng eua Ban Ki€m soat;

Thong qua Bao cao tai chinh eta duqc ki~m toan nam 2019;Thong qua phuong an phan ph5i lqi nhu~ narn 2019;

Thong qua vi~c chi tni h_IOngi fuu lao nam 2020 cho H~i dang quan tri va BanKi~msoat~

Thong qua vi~c h,l'achQnCong tykiAm toan Bao cao tai chfnh nam 2020;

Thong qua vi~c b6 sung nganb ngh~ va sUa aMDi€u l~ Cong ty;

Thong qu_achu truong phe duy~t Bao cao quy~t tooo dl,!an hoan thfmh (B~u tuxay dl,l'l1gCo sa ch6 bian su,§.t an hang khong NQi Bai- giai do~ 1) eta duQ'ck.i~mtoan va thc1m tra·.. ~

Thong qua vi~c b~ub6 surtg thanh vien HDQT nhi~m IcY 2019-2024.

Thanh phin dv hq-p:

Cae c~ dong va ngu0'i d~i di~n duqc uy quy€n;

Thanh vien HQi d6ng qufm Hi;Thanh vien Ban Ki€m soat;Ban lanh Q<;lO Cong ty;Cac can b9 phong;

Cbtl rich BCH Cong d:oanC(J sa;

Hi thir BCH Dean eo sa.

Chtl tea: Gng PharnNgoc Vui- Chu tich H0i o6ng quan tri Cong ty

I. THU Tl)C TIEN IlANH CUOC HQP1. B§u ThU' kY d~i hQi,Ban Ki~m phi~u va Ban Ki~m tra tu each cc3dong

Chti toa d~ eu s6 luang va Man sa Thu leY g6m:1. Ong Nguy~n Ti8n Long - Phong Trang thiet bt- ky thuat

Ket qua bi€u quy~t: Thong qua s6 hrong va nhan su Tlnr ky dai hoi thea d~ eu . aChutoa

T6ng s.6phieu bi€u quy€t cua e6 dong dtr hop: 13.712.945 phieu, trong do:

+ T6ng s6 phieu tan thanh: 13.712.945 phieu, d~t. 100% t6ng s6 phieu b ~uquyet cua c6 dong dtr hQP

+ T6ng s6 phieu khong tan thanh: 0 phieu, bang 0% t6ng s6 phi€u b ~;u,quyet cua e6 dong dtr hop

+ Tang 86 phieu khong eo y kien: 0 phieu, bang 0% t6ng s6 phi€u b €uquyet cua e6 dong dlJ hOp

ChiItoa d€ ell s61ugng va nhan su Ban Ki€m tra til each c6 dong g6m:1. Ba Nglly~n Thi Qu.)'nhRoa - Thanh vien Ban IG6m soat - Tru6'ng b n

2. Ba Ngo Thi Thu Thuy - Chuyen vien

3.. Oug Duong Quang Huy - Chuyen vien

K~t qua bi~u quy€t: Thong qua 86 lugng va nhan Sl,lBan Ki~m tra illcach c6 dJ ngtheo d€ Clr ella Chu toa

T6:ng s6 phi8ubi~u quy6t cua c6 dong dg hQP: 13,,712.945 phi€u, trong d6:Ij, , I I? r , 't

+ Tong so phieu tan thanh: 13.712..945 phieu, d·~t100% tong so phi6u b eu, . J. "

quyet clla co dong dl,l hQP

+ T6ng 56 phi~u khong tan thanh: 0 phi~u) bfuIg 0% tang s5 phi8u b 8uquy~t eua e6 dong dl)' hOp .

+ T6ng s6 phi~u khong c6 y kien: 0 phi~u, h~ng 0% t6ng s5 phi€u b ~uquyet cua c5 dong d1,f hOp

Chit toa d€ eu &6 lucmg va nhan ,su Ban Ki€m phieu g€>m:1. Ba Nguy~n Thi Quynh Hoa - Thanh vien Ban Ki~m soat

2. BelNg6 Tbi Thu Thuy - Chuyen vien

3. Dng Ducmg Quang Huy - Chuyen vien

K&t qua bi8u qUy~t: Thong qua 56 lugng va nharr sv Ban Ki~m phi~u thea 08 elietia Chu toa.

T6ng s6phi€u bi~u quy€t eua c6 dong dV h9P: 13.712..945 phi€u, trong do:

+ T6n~ s6 phi€u tan thanh:' 13.712.945 phi~u, d~t 100% t6ng s6 phi~u h.&uquyet ct\a c.l>dong dVh9P

2

+ Tong 56 phi~u khong tan thanh: 0 phieu, bang 0% t6ng s6 phi~u bH~uquyet cua e&'dong du hop

+ T6hg s6 phieu khong e6 y kien: 0 phieu, bang 0% t6ng 85 phieu bi6u.quyet cua e5 dong d1,l hQP

2. Bao cao ki~m tra nr each c6 dong

Thay mat Ban Ki~.m tra ill each c6 dong, ba Nguy,~n Thi Quynh Hoa cong b5 ketqua kiem tra ill each c6 dong <fe Dai hQi xern xet thong qua.

Ket qua.bieu quyet: Thong qua k~t qua kiem tra ill each c6 dong do Ban Ki~m trailleach c6 dang trinh bay. . .

T6ng s6 phieu bi@U quy~t cua c6 dong dtr h9P: 13.712.945 phieu, trong do:+ T&ng s6 phieu tan thanh: 13.712.945 phieu, dat 100% t6ng s6 phi€u bi~u

quy~t cua c6 dong dir hQP+ T6ng s6 phieu khong tan thanh: 0 phieu, b"fuIg0% t6ng s.6 phieu bi8u

quy~t eua e6 dong dV hop+ T5ng s6 phi~u khong e6 y ki~n: 0 phi~u, b§ng 0% t6ng s6 phi~u bi~u

quy~t eua e6 dong dt,! hOp

4.<:1.;-' ,. C(C

S\}~1j~ N.~

II. DrEN BIEN CU<)C HQP1. Thong qua Chu01lg trinh lam vi~c

Chu toa trinh bay Chuong trinh lam vi~cK~t qua bi~u quy~t: Th6ng nh~t thong qua chucmg trinh lam vi~e d3:duqc Chu toa

trinh bay.T6ng s6 phi~u bi€u quy€tcua c6 dong dlJ h9P: 13.712.945 pbi~u, trong do:

+ T6ng s6 phieu tan thanh: 13.712.945 phi6u, d~t 100% t6ng s6 phieu bi~uquy6t eua c6 dong d'1,I hOp

+ 16ng s6. phi~u khong tan thanh: 0 phi~u, bAng 0% t6ng sa phi~u bi~u.quy~tcua c6 dang dt;r hQp.

+ T6ng s6 phi~u khong c6 y ki~n: 0 phi~u) bAng 0% t6ng s6 phi€u bi~uquy~t eua c6 dang dl,Ih9P

2. Thong qua Quy ch~ tt; charc hQp B",i hc}id6ng c6 dongChu tqa trinh bay Quy ch~ t6 chuc hop f)~i h9i d6ng c6 dong thuang nien nam

2020 d~ Dc;tihQi xem xet thong qua.K~t qua bi~u quy~t: Thong qua Quy 'eh~ t6 ehuc h9P D~i h'Qid6ng e6 dong thuCmg

men nam 2020.T6ng 86 pni@ubi~1J.quy8teua e5 dang dv h¢p: 13.712.945 phi€u, trong do;

+ T6ng s6 phi~u tan thimh: 13.712.945 phi€u, dc;tt100% t6ng s&phi€li bi&uquy@teua c5 dong dlJ hQP

+ T6ng s6 phi~u khong tan thanh: 0 phi~ti, bkg D% t6ng 36 phi~u bi6uquy~t etla c6 dong dlJ hQ_p

3

+ T6ng s6 phieu khong co y kien: 0 phieu, bkg 0% t6ng 56 phieu ieuquyet cua e6 dong dir hop

3. Thong qua quy ~b~b§u elf thanh vien HQi dang quan tr]Chu toa trinh bay Quy ch€ b§u ell thanh vien H9i dang quan tri d~ Dai h9i xern xet

thong qua.

K€t qua bieu quyet: Thong qua Quy eh~ bau cir thanh vien H9i d6ng quan trioT6rrg s6 phieu bieu quyet cua e5 dong dir hop: 13.712.945 phieu, trong d6:

+ T6ng s6 phieu tan thanh: 13..712.945 phieu dat 100% t6ng s6 phieuquyet cua c6 dong dir hop

+ T6ng s6 phieu khong tan Thanh: 0 phieu, bang 0% tong 515phieuquy€t cua 06 dong dir hop .

+ Tong s6 phieu khong co y ki~n: 0 phieu, bang 0% t6ng s6 phieuquyet cua c6 dong dir hOp

. 4. Cae DQi dung oU'Q'e trinh f)~ihQi dAng eB (long

H(5id6ng qum tri va Ban Ki~m soat da trlnh DlIDCB nhfrng nQL dung sau:1. Thong qua k~t qua SXKD nam 2019;

2. K€ ho~ch San xnAt kinb doanh mlm 2020~

3. Thong qua Bao cao hO<;ltdQngva cong tac giam sat cDaHBQT;4. Thong qua Bao cao ho~t dong eua Ban KJ€m soat;5. Thong quaBao cao ta.i chfuh aa duQ'c ki~m toan nam 2019;

6. Thong qua pbuang an pharr pb6i lqi nbu~ nar.n2019;

7. Thong qua vi~e chi tra ltrang, thiI lao cbo Hgi d6i1gQuan hi, Ban Ki~m soa ;8. Thong qua vi~c 11,!achon Cong ty ki€m toan BeTC nam 2020;9. Thong qua vi~ b6 sung nganh ngh~ va sUa d6i Di~u I~Cong ty;.

10. Thong qua chu truong pbe duy~t Bao cao quy€t toan d1,1an hoan thtlnh (D~ illxay dl,l1lgCo so ch6 bien suAt an hang ((hong N(>iBru- giai dO<;lD 1) da IT Q'cki~m toan va thfun tra; .

11. Thong qua vi~'e bau b6 sungtbanh vien HDQT nhi~lUkY 2019-2024.5. B~u eir tbanb vien HDQT nbi~m Icy 2019-2024

c8 d6ngld?i di~n c6 dong nhAt tri thong qua daub sach d~ cu thanb vien H9i d '.ngquan tri nhi~m kY 2019-2024.

D<;li hQi tien hAnh bilu eu thee dung Quy che bftu cu thanh vien HOi dang quoin trtnhi~m kY 2019-2024.

6. Cae y ki~n tbao lu~n

Tinh phap Iy cua kbu d§t xay dl,IOgd1,1an: Dam bao quy dinh phap lu~t;Dong ti.~n chi tra e6 ruc: Cong ty dam bao d§y du dong ti~n d€ duy tri h <;It

d9ng SXKD va ohi tra c6 ruc;

N:goai ra, cac c6 dong nh!t tri v6i nhfrng n9i dung trinh thong qua tc;li £)~ h9 .

4

7. Biiu quy~tDei hOi da ti€n hanh bi~u quy€t d5i voi timg vc1nd~ trong noi dung chuang trinh

hop VOl k~t qua nhu sau:

ss phi~u sa phi~u 86 phi~u

Tang s6 tan thanh khongtan Khon~ co yNQidung bi~u

,thanh kien

Stt Fhi~u,I

quy~t bieu quyet 86 phieu Ty l~ S6 Tyl~ 86 Ty l~I (%) phieu (%) phi~u (%)

I

1 2 3 4=3/2' 5 6=5/2 7 8=712

1Thong qua k8t qua 13.712.945 13.712.945 100 0 0 0 0SXKD nam 20 19 I .,

Thong qua k~2 hoach SXKD nam 13.712.945 13.712.945 100 0 0 0 0

2020

Thong qua Bao "

,

, cao hoat dong. va I

3 cong tac giam sat 13.712.945 13.712.945 100 a 0 0 0nam 2019 cua Hoid6ng quan triThong qua Bao, ,

4 cao hoat dong nam 13.712.945 13.712.945 100 a '0 0 02019 eua BanKi~m soat -

Thong qua Bao"

5QAo tai chinh nam 13.712.945 13.712.945 100 a 0 0 02019 da dirockiem toan

IIThong qua phirong

6 an pharr ph5i 19i 13.712.945 13.712.945 100 0 0 I 0 0 I

nhuan nam 2019,

Thong qua phirong ,

an tra thu lao nam7 2020 cho thanh 13.712.945 13.712.945 10.0 0 0 0 .0 ,

vien HBQT vathanh vien BKSThong qua vi~c, lira chQn ~ong ty

,I

TNHH kiem toanva t11 van RSM

8 Vi~t Narn- Chi 13.712.945 13:'712.945 10.0 0 0 0 0nhanh Ha N9i thucbien

,toan, kiern I

Bao cao tai chinh'\nfun2020

50

ING)'Pl1NH~t

51 I-1N·~

5

1 2' 3 4=312

13.712.945 13.712.945

Nam 2018

Thong qua chutnrong phe duyet

10 Bao Cab quyet 1J.712.945 13.712.945toan du an hoanthanh

100

100

5

o

o

8.021.906

57.274

638.536

580.448

58.087

46,,460

Thong qua viec b69 sung nganh ngh€

va thay d6i f)i~lll~Ccng ty

Thong qua k~t qua11 bAu 'err b6 sung 1113.712 ..945 13.712.945 100

thrum vien HBQT I

6=5/2.

o

o

o

7

o

o

o 0I

8F7!2

o

o

8. TrU'cYngBan Ki~m phi~u trlnh bay Bien ban ki~m pbi~u bi~u qily~t ciia C QC

hop d~ D~ihQi dang c8 dongxem xet thong quaK6t qua bi~u quyet: Thong qua Bien ban kiSm phi~.Ubi~u quy~t cua cuoc hQP Df;li

hQi d6ng c6 dong thuong nien nam 2019 I

T6ng 86 phieu bieu quyet cua e6 dong du hQP: 13.712.945 phieu, trong do:

+ T6ng s5 phi€:u tan thanh: 13.712.945 phieu, d~t 100% t6ng s6 pb:i~u b',~uquyet eua e6 dong du hop -

+ T6ng 86 phi~u khong tan thanh: 0 phieu, bang 0% t611g 36 phieu b'~uquyet cua e6 dong du hop

+ T6ng s6 phieu khong co y kien: 0 phieu, bfuJg 0% t6ng s6 phi~u t ·~uquy~t eila e6 dong d\I bop

9. Cac quy@t djnb ttl duq'c tbong qua

9.1. Thong qua k€t qua san xu~t kinh doanh nam 2019 vai cae cbl tieu eh nhnhl1 sau:

£Jon vj: Irig-u c1; ng

5

Doanh thu trirchi€t .1d1Au

Nam 2019

K~ ho~ch_ Th1,l'ehi~n

8.233.913 8.004 ..565 99,8% 97,~'%

44.420 4~.598 76,.L% 98,~%

644.700 I 652.629 1Q2,2% 10-1,:%I

606.168

38.532

30..826

43.132

33:.55-9

74,3% lllYVo

TH2,0191TH2018

664%, -, .

TH201(/KE201,

'108,5%

II----~--------------r---------r-------_,--------,_----~~--.r_609.496 105,0% I 100/ %

Lqi nhu~ tnr6cthu€

I----T-----------~Ir_------_T--------~------_,-------r_---r~LQ'i- nhu~ sau thu€

STT Di~n ghii

1

2 Chuy~nbay

3

4 'Chiphl

6

- LQ'inhuan chia c6 nrc: 26.922.3]5.000 dang (lei nhuan sau thu€ sau khi trich quykhen thuong, phuc 19iva khen.tlnrong EIDQTvelBKS, Ban Ianh.dac).

- Tlnh hinh thirc hi~n k~ hoach d~u nrnam 2019:

+ Thuc hien: 132,56 tY dang, bang 99,8% k~ hoach, gam: chuyen tiep nr namtruck: 13.0,46 tY dang~ dAu tu rom: 2,1 tY dang;

+ Gia tri giai ngan nam 20 19 dar 86,27 tY dang, nrong duong 90% k6 hoach,bao gam: chuy~n ti~p nr nam 2018: 84~17 ty d6ng; d~u nr moi: 2,_l tY dang ..

9.2. Gill nhan K~ hoach san xu~t kinh doanh nam 2020 vci cac chi tieu chinhnhu sau:

- Chuyen bay: 27.0 19 chuyen, bfu!g 62°~ so voi 2019;- SUfrtan: 3 .790.117 su~t an, bang 47% so voi 2019;- Doanh thu: 359,926 tj d6ng, b~ng 55% so voi 2019;- Chi phi: 379,871 tY dang, bang 62% so vci 2019;

- LQ'inhuan truce thu~: -19,945 tY cFong.- V€ k~hoach d~u tu:

+ T6ng rmrc dau tu: 481,1 tY dang, trong d6 d~u tu rom h13,82 tY d6ng; chuy~n, - -, , , , ,.tiep illDam2019 lel477,3 tY dong (Dt;! An dau tu CO'sa cbe bien suat an hangkbong Noi Bai);

+ KS hOlilebnam: Kh6i luc;mghoan than:h: 4,11 tY d6ng; (ehUY~Ii ti€p 286 tri~ud6ng, d~u tum&i 3,82 tY dang); Giai ngan: 13,31 tY dang (chuy~n ti~p 9,48tY dang, d~u illmm3,82 1)' dang);

+ Ti~n dQ tri~n khai: Dbi v&i dl;l'an ehuySn ti~p th\Ie hi~n illQur 112020, d6ivcri d~u tu: m&i 2020 d\I ki~n thlJC hi~n tU Quy 3/2020 sau khi f)Hf)Cf) pheduy~t KHSXKD.

- Uy quy€o eho fIDQT ehiu traeh nhi~m ra sbat, quy~t dinh k~ ho~ch san xu~tkinli doanh nam 2020 san kIll k~t thue dich b~nh Covid-19 va thong bao cho cae c6 dongk~t qua thl,l'C hi~n. .

9J. Thong qua B ao .caoho~t dong va cong tac giam sat nam. 2019 cua HDQT.9.4. Thong qua Bao cao ho~t dQog nam 2019 cua Ban Ki~m soat.

9.5. Thong qua BaG cao taj cbfnn nam 2019 da duQ'c ki~m toano9.6. ThoI}g qua phl101lgan phanph5i lQ'inhu~nnam 2019 nhu sau:

·TT PhU'(yogan phan pb6i lQi nhu~n s6 tj~n (dAng)

1 Lqi nhu~n san thu~ 33.558..761.943

2 Cac khoilD trich 7.701.752.389

2.1 Khen thu6ng phuc 1<;>1 6.711.752.389

2.2 Khen thuang Hf)QT~ BKS, BUH 39~0.OOO.OOO

7

TT

Tang LN chua philo ph6i dll'Q'c chia cho cac cBdong d~n 31112/2019

sa ti~n (dan.g)Phuong an phan phai IQinhn~n

3 30.469.234.515

3'.1 LQ'inhuan con lai illk~t qua nam 2019 26.457.009.554

3.2 Loi nhuan con lai cac nam tnroc 4.012.224.961

4 LQi n.hu~n d~ ugh] chia e8 tHC (150/0 VDL) 26.922.315.000

4.1 I V6n di~u 1~ 179.490.980.000

4.2 T6ng gia tri e6 phieu khong duoc chia c6 nrc R.880.000

4.3 T5ng gia tri c6 phieu duoc cilia e6 rue 179.482.100.000

4.4 ci> rue dll tarn ling (n8u eo) o4.5 Loi nhuan duoc chia e6 rue 26.922.315.000

4.6 C6 rue duoc chia tren m6i e6 phieu 1.500

5 Lqi nhu~n chua phan ph6i d~ I~i nam sau 3.546.919.515

9.7. Thong qua phuong an tra luang, thu lao nam 2020 eho Hoi d6ng quan nva Ban K.i~m scat WlU S().U:

Ti~n lurmg Thu lao8fT Ch ire danb Hf>QTIBKS nguiri/thang /ngU'Oi/tb.ang

(VNJJ) (VND)

1 Chu tieh HDQT 3.800.000

2 Thanh vien HBQT 3.200.000

3 Truong BKS 9.472.950

4 Thanh vien BKS 2.700.000

9.8. Thong qua viec Iva chon Cong ty TNHH kiem toan va tu v~n RSM V ~tNam chi nhanh Ra N(>ithvc hi~n ki~m toan Bao cao tli ch.inh nam 2020.

9.9. Thong qua vi~c b6 sung nganh ngh~ va sua dbi Di8u I~ Cong ty.

- BE>sung, c~p nh?t nganh ngh€ kinb doanh (thilnh l?p Trung tam dao t~d)'- Sua d6i Di~u 4. M\lc tieu bo~t d(>ogcua Cong ty;

- Oy quy~n cho FIDQT thvc hi~n cac thll f\lc lien quan d8n vi~c b6 sung ng2Pbngh~ kinh doanh thee quy dinh.

9.10. B6i v6i vi~c phe duy~t Bao mio qUy€t tOtlP dl,l ail hoan thimh (:f)~u ttlxay dvug CO S"(~ ch~ bi~n su~t an hangkhong N(>iBai- giai do~ 1):

- Tho~g qua chu truang di~tl chluh phuang an sir dl;ingv6n chi ti~t t?i Nghi qu ~ts6 OIINQ-NCS-DHBCB ngay 26/04/2017 eua BBBe£) Cong ty v~ phuong an phat himh

8

c6 phieu d~ tang van dieu l~ Cong ty, nhu sau: Tang s5 ti~ du kien 'thu duQ'cnr vi~c phathanh c6 phieu tang v6n di~u l~ se diroc dung d€ dftu tu van cae Goi thAu thuoc giai doan1 cua Dl,I an d~u tu xay dung Co sa cb€ bien sukt an hang khong N9i Bai; uy quyen choHQi d6ng quan tri lam viec voi cac cd quan co thAm quyen d~ thuc hien thu tuc di€uchlnh theo quy dinh;

- Thong qua chu tnrong quy8t toan du an va uy quyen tho Hoi d6rtg qUM tri chiutrach nhiem xem xet, phe duyet thee dung cac quy dinh hien hanh;

9.11. Thong qua kSt qua, b~u cu b6 sung thanh vien HQi d6ng quan tri nhiernky 2019-2024, cu th€:

- Mi€n nhi~m chuc Vl,l thanh. vien HDQT va thol gift chuc Ch.Utich fIDQT dai vo_ioug Ph?ffi NgQcVui;

- B6 nhi~m chu,c Vl,l thanh vien lIDQTd6i vOi, ong Ngo H6ng Minh.

III. RET TRue eUQc HQP1. Thong qua Bien ban, Nghj quy~t cUQc hQp

" -, ,- Oug Nguyen Tien Long- Thu Icy d~i hoi trinh bay dv thAo Bien banJJ:lfghi quyet

clloe hQ.p f)~ihoi d6ng c6 dong thuemg nien nam 2020.

- B;;tihO'td6ng c6 dong d[ bi~u quyBt nhftt tri thong qua o(>i dung Bien ban, Nghiquy~t cu(>chop voi tY l~ 100% c6 phk c6 quyen bi€u qUY8t tham dl,I euot hQ.p.2. B~ m~c cUQc hQp

Cu(>chQPk~t thilc VaG lilc IlhOO cling ngay.

Bien blm nay.g6m 09 ttang va 01 Phl,l Il,lC, dugc 1~'pthanh 01 "bAnva se dugc gUlt&i cae c6 dong thee quy dinh cua' phap lu~t.

N ~ T·~ LguyeD- len ong

9

PHljLVCDANH SACH CO BONG, DAI Drn,N CO BONG otr HOP BOOCD 2020

(Kem theo Bien ban hop sa OlIBB-NCS-DHIJCD ngay 27/6/2020)

SAllKSH

2

STT C8 dong, d~i dj~n c8 dong

4.800.270 ~UL\,~ I.1

T~ng Cong ty Hang khong Vi~tNam-CTCP

I

Ong Ngo H6ng Minh 0100107518

Ong TrfuI Thanh San 0100107518

Ong Dang Ngoc Cuong 0100107518

Cong ty TNIm MTV Suit anhang khong Vi~t Nam V~~ 4- ~ -4 __ ~~-

Ong TrfuI Thanh San 41104100019 306.015 ~/

Cong ty c8 ph~n Dich V\l hangkbong san bay Tin Son Nbit _l__

I---+-o-~-ng-N-=-,-gu-y-·~-n-V-an-H-Un-g-C-u-On-g-,-+-V-S-D-1-03-0-1-1-23-1-2-S-4--1-.-80-0-.1-0-'01/Vv-_':.1----3

4 Da,i di~n nhom c8 dongOng Vo Due Hi8u 525 ..914 /),.l

5 cA dong khac./I ....

aug Pharn Duy Anh (dai dien laOng Nguy8n TienLong)

012705906

6~'t~\i~ Atev T1L~;[4'(LLR rim. OUJ9 N~~

1---r'----------------4---------~-------~----~1

Ir--T-~--~-------+------+----~---~A TAng cQngs6 CP tbam duhop A~ i~~g4-5 !

B Tang sa cr» quyin biiu quyit kf. q4f 02.41) 1

Tj l~tham d~,(%):AlB ::r-6 } 4·0 ;'0 'I10

CONG TY co pHAN CQNG HoA xAH()I CmJ NGHiA ~T NAMSUATAN HANG KRONe NQIBAI BQc I~p - T1! do - Hanh phiic

S&:O,J.INQ-NCS-BHBCB RdN9i, ngay 27 thdng 6 nom 2019

NGHJQUYET(Dai hQi dBng c&dong thuongnien nam 2020)

D~ HQI DONG CO DONGCONG TY CO pHAN snxr AN HANG KHONG NQI BAI

Can cirLuat Doanh nghiep nam 2.014;Can cli f)i~u l~ cua Cong ty c6 phful Su~t an Hang khong N9i Hili;Can sir Bien ban hop Dai h9i dang 66 dong thuong nien ngay 27/6/2.020.

QUYETNGHl:

Bi~u 1. Thong qua cac nQi dung thuoc tharn quy~n ella Dai h9i d6ng c5 don,gthtrong, nien nam 20'2.0.nhu sau: _..",,_,

,0,609.~. . ~1.1. Thong qua ket qua san xuat kinh doanh nam 2019 voi cac chi tieu ohinh nhu sau: ~t·CONGT

Don vi: trieu a~~'1 .06 P,HA-, SUlT ANHAMG

Nim2019 TH TH~~2019l 20191' .s'0C-STT Di~n giai Nam2018 TH KH ~

K€ hoach Thuc hien 2Q18 2019

1 Su!tan 8..021.9.06 8:.233.913 8.004565 99,8% 97,2%

2 Chuyen bay 57.274 44.420 43.598 76,1% 98.,2%

3 Doanh thu trir 638.536 644.7.0.0 652.629 1.02,2% 1.01,2%chi.8t kh§.u

4 Chi phi 580.448 6.06.168 6.09.496 105,.0% 10'0',5%

5 Loi nhuan truce 58.0'87 38.532 43.132 74,3% 111,9%thu€

6 Lei nhuan sau thu€ 46.46.0 3.0.826 33.559 66,4% 1.08,9%I

- LQ'i nhuan chia c6 nrc; 26.922.315.00.0 dang (lot nhuan sau thu8 sau khi trichquy khen thircng, phuc lei va khen thtrong HDQT va BKS, Ban lanh dao).

- Tlnh hirih thl,rC hi~n k~ hO(;1chd~u tu nam 2:0' 19:+ Thl,I.cbi~n: 132,56 tY d6ng, b~ng 99 ,8% k~ ho?ch, g6m: chuyen ti~p tlr nam

tru6c: 130,46 ty d6ng; d~u tumai: 2,J ty dBng;

+ Gia tri gifti ngan na.m 2019 d(;1t86,27 tY d6.ng, tuang duong 9Q% kS ho?ch,bao g6m: chuyen ti8p ill pam 20'18: 84,17 ty d6ng; d~u illmo;: 2,1 tj d6ng.

1

1.2. Gill nhan K8 hoach san xuAt kinh doanh nam 2020 voi cac chi tieu chinh rrhir sau:- Chuyen bay: 27.019 chuyen, bang 62% so voi 2019;

- SuAt an: 3.79'0.117 su§.t an, bang 47% so vei 2019;

- Doanh thu: 359,926 ty dang, bang 55% so vui2019;

- Chi phi: 379.,871 tY d6ng, bing 62% SQ vci 2019;

- Loi nhuan truck thue: -19,945 ty d6ng.). ~. A- Ve ke hoach dau tu:

+ T6ng mire d~u ttr: 481,1 if dang, trong d6 dfiu tu moi la 3,82 tY dang; chuy ntiep ttt nam 2019 la 477,3 tY d6ng (Dir an d~u ill CO-sO'ch€ bi~n sufit an ha1gkhong NQi Bai)~

+ K€ hoaoh nam: Kh6i luong hoan thanh: 4,11 ty dang; (chuyen tiep 286 tri~udang, <tAutu moi 3,82 tY dang)~ Giai ngan: 13,31 tY dang (chuyen ti8p 9,~8tY dang, d§u tu moi 3,82 tY d6ng);

+ Ti@n dQ tri~n khai: B6i voi du an chuyen tiep thuc hien til Quy 1/2020, ( 6voi dku tu m6i 2020 dv kiBn thllc hi~n illQuy 3/2020 sau khi BHBCB p~eduy~t KHSXKD.

- Uy quy€n eho HDQT chiu treich nhi~m ra smit, quy€t dinh k~ hot;ich san Xl atkinh doanh nam 2020 sau khi k~t thue dieh b~nh Covid-l 9 va thong bao eho cae ~6dong k€t qua thl,Ie hi~n.

1.3. Thong qua Bao cao hO:;lt doug va eong tac giam sAt nam 2019 cua Hoi d6ng q:uan n

1.4. Thong qua Bao cao ho~t dong nam 2019 cua Ban Ki~m soat.

1.5. Thong qua Bao cao tal chinh nam 2019 da'duQ'c ki6m toano

1.6.. Thong qua phuong an phan ph6i lqi nhu~n Bam 2019 nhu sau:

TT

Khen thuang HDQT, BKS, BBH

sa ti~n(d3ng}PhU'O"og an phan ph5i lqi obu~n

1 Lgi nhu~n sau thui 33.S58.76L94J

2 Cae khmln trich 7.701.752.38(

2.1 Khenthu6ngphucl~ 6.711.752.38C

2.2 390.000.00(

3.1 Lgi nhu~ con l<;litUk8t qua nam 2019 26.457.009.55£

3.2 ILgi uht$l eon l~ cac nam truoc 4.012.224.96

4 LQi nhu~n d~ ngh~ ehia ca rue (15% VBL) I 26.922.315.001----·1-------- -~

179.490.980.00( I

3 I TAng LN ehua phan phBi aUQ"cchia cho cae eBdoug d~n31112/2019 30.469.234.51 '

4.1 V6n di~u 1~

4.2 Tang gia tr! c6 phiSu khong duqo chia e6 tuc 8.8S0.00(

4.3 T6ng gia tr! c6 phi8u dugo chia c6 rue

2

179.482.100.00(.

TT Phurmg an phan ph6i Igi nhusn _, l -..So tien (dong)

4.4 C6 tuc da tam lIng (n&uco) 04.5 LQ'i nhu~n diroc chia c6 rue 26.922.315.000

4.6 C6 tire ducc chia tren m6i c6 phieu 1.500

5 LQi nhusn chua phan ph8i d~ l~i Dam sau 3.546.919.515

1.7. Thong 9ua phuong an tra luang, thu lao nam 2020 cho Hoi d6ng quan tri vaBan Kiemsoat nhu sau:

Ti~n luong Thu laoSTT Clnrc danh HDQT/BKS ngmri/thang /ngU'(ri/thang

(VNI» (VNil)

1 Chu tich HDQT 3.800.0.00

2' Thanh vien HDQT 3.200.QOOJ Truong BKS 9.472.950

I

4 Thanh vien BKS 2.700.000

1.8. Thong qua viec lua chon Cong ty TNHH k.i€m roan va ill v~ RSM Vi~t Nam chinhanh Ha Noi thuc hien kiem toan Bao cao tai chinh flam 2020.

1.9. Thong qua vi~c b6 sung nganh ngh6 va sua d6i Di€u l~ tong ty.

- B6 sung, C?Phh~t nganh righ€ kinh doanh (thanh l?p Trung tam dao t:;10); , ."

S ' ;.. . ;:;. -" d" . ~ \HONG *.- ua dOl Bleu 4. MI,lCheu ho~t Qng eua Cong ty; . ~, f0:

- 'Oy quy@neho HDQT thJ,l'C hien cac thli wc lien qpan d~n.vi~e b6 sung ng3.nh ngh' ;v--~kinh dbanh theo qJlY dpm. - .

r.le)' B6i v6i vi~c pile- duy~t Bae eao quy~t t08:n dv an hoau thanh (B~u tu xay d1,IngCa sa eh@biSn sufit an hang khong NQi B,li- giai dO:;1fl 1):

- Th6ng qua chu truong di&u cb-inh phuO'ug an 8U dv.ng v6n chi ti~t t:;1-i Nghiqtiy~t sa OlfNQ-NCS-BHBCB ngay 26/04/2017 cua BRDtE) Cong ty v~ phuong anphat hanh c6 phi~u d& tang v6n di~u J~ Cong ty) nhl1 sau: Timg s6 ti~n d1,l' ki~n thuiiuQ'c til vi~c phAt hanh c6 phiSu tang van di~u l~ se GUQ'cdimg .de d~u tu VaG caeG6i th~u thuoc giai dQ~n 1 eua D\I an d~u tu xay dVng Co' 8'0 eh~ bi~n suAt an hangkhong NQi Bili; uy quy€n cho HQl d6ng qu!n tTl lam. vi~cv6i -c·ac e-a quan c6 thclmquy~n d€ th1;Ichi~n thD t1,lC d'i~u chinh thea quy dinh;

- Thong qua chu truang quy@t to/in dl,l' an va ity quy€n cho Hoi d6ng qufm tTichiu tTath nhi~m xem xet; phe duy~t thea dung cae quy di.fihhi~n hanh;1.11. Thong qua k6t qUa b§,u etr tharm vien Hoi d6ng quan tri nhi~rn leY 2019-2024, Ct;l

th~: -

• Mi~n nhi~m ehtre V1,l thimh vien fIDQT va th6i giG' chuc Chli rich HBQT oBiv6i flng Pha,m NgQe Vui;

- B6. nhi~m chuc V\l thanh vien HBQT d6i vai ong Ng6 H6ng Minh.

3

f)i~u 2. Nghi quyet Day duoc Dai hQi d6ng c6 dong thong qua ngay 27 thangDam 2020 va co :hl~ulue thi hanhk~ tir ngay kY·

f)i~u 3. HQi d6ng quan tri, Ban Ki8m scat vft T6ng Giam d6c Cong ty c6nhiem t6 chile va trien khai thirc hi~D DQidung Nghi quyet nay. !V(.S

Nai nhi)lf:- Cac c5 dQog;- HQi d6ng quan tri;- BanKiem soat;- T6ng Giam d6c;- Luu'VT

™~D~I H()I DONG CO DONG

4

CONG TY co pRANSUAT .AN HANG KHONG NOl BAI

S6: 09INQ-NCS-lIDQT

CONG HOAxlHOI can NGIDA VIET NAM. . .DQc l~p - TI}'do - Hanh ph.Dc

Ed NQi, ngay 27 thang 6 ruim 2020

NGHJQUYETHQI DONG QuAN TID.

CONG TYCOpHAN SUiT AN HANG KHONG NOI BAI

Can eir Luat Doanh nghiep duoc QU6c hoi rnroc Cong hoa xa hoi chu nghia Vi~tNam thong qua ngay 26 thang 11n8.rn20 14;

Can cir Bi€u l~ t6 clnre va hoat dong eua Cong ty c6 phfuJ. Suftt an hang khong NCI>iBai diroc Dai hoi d~ng c6 dong thong. qua: ngay 26/4/2018;

Can eu Quy eh6 boat dQng cua HQi d6ng quan tri Cong ry c6 philp Su~t an bangkhong NQi Bai diroc ban hanh kern thea Quy~t dinh s6 23IQB-NCS-I-IDQt ngay12/1112012 cua HQi d6ng quan tri;

Xet d€ nghi cua ong T6ng Giam d6c tai To trlnh s6 07/TTr-NCS ngay 27/612020cling cac tai lieu lien quan khac;

Can cu Bien ban hQPHoi d6ng quart tri s5 02IBB-NCS-lIDQT ngay 27/612020,

QtJYET NCIll:1. NhAt tri b~u ong Ngo H6ng Minh gitr chtrc Chu tich HQi d6ng quin tri rilii~m ky2019-2024.2. Thong qua vi~c chi tra c6 ruc nam 2019 b~g ti8n v6i cac noi dung chlnh nhu sau:

Ty 1~th\Ie hi~n: 15%/e6 phi~u (01 c6 phi~u duQ'c nh~ 1.500 d6ng);

Thcri gian thvc hi~n: Quy IV nam 2020;

Bia diam thvc hi~n:+ B6i v6j chUng lchQan lUll k)i: NgmJi so huu chtrng khoan lfuu futi tl,lC nh~ c6

tirc t~icae Thanh \lien luu k)i nO'imG tM khoan luu kY.+ £>6i vai chung khoan lUll Icy: Ti6n tni c6 ruc se duQ'c ohuy~n vao tai khoan

dang k:Y cua nguOi s6 huu VaG ngay thgc hi~n quy€n.Giao ang T6ng Giam d6c t6 chuc thvc hi~n cac thti Ufc chi tra thea dUng quy

dinh cua phap lu~t va Cong ty.3. Nh§.t tri phuong an ebi tra ti€n thuemg H9i d5ng quart tri~Ban Ki~Ii1soat, Banf)i€uhanhnam 2019 nhu sau:

D6i tU'Q1lgh:U'Ong:Thanh vien Hoi d6ng qiuln tri, thanh vien Ban Kibm soat,T6ng Giam d6c~Ph6 T6ng Gifun d6e, Kb tOart truOng, Thu kY Con,g ty.

Tang s6 ti~n: 390.000.000 d:6ng (Ba tram ohin muai tri~u d6ng).

H~ s6 hU'Ong:+ Chu tich Hoi d6ng quan tri : 4,5+ Thfmh vien RBQT, Truang BKS, T6ng Giam d6c : 3,e

1

+ Ph6 T6ng Giam <16c, K~ loan tnrong+ Thanh vier). BKS, Thir kY Cong ty

: 2,5: 1,5

4. Giao ong T6ng Giam d6c t6 chirc tri~n khai thirc hi~n Nghi quyet nay theo qu.dinh cuaphap luat va quy dinh cua Cong..ty.. '. . - l1,tk

U";;.--

No';nh~n:- Thanh v.ien HBQT;- Thanh vien BKS;- T6ngGhim q6c;- Luu YT.

Ngo H6ngMinh

2

CONG TY co PlIA.L~SUA.TANHANG KHONG NQl BAI

86: 11 /NQ-NCS-HBQT

eONGHoAxAHOI CHUNGHiA VIETNAM. . ..-DQc l~p - 'II!do - H~nb phuc

Ha N9~ ngay 27 thang 6 ndm 2020

Can eli:Luat Doanh nghiep diroc Quoc hoi mroc Cong hoa xa hoi chu nghia VietNam.thong quangay 26 thang 11 nam2014;

Can eu Bi~u l~ t6 chtrc va heat doug cua Cong ty e6 phfrn Su~t an hang khong N(>iBai ducc Dai hQi d6ng c6 dong thong qua ngay 26/4/20 18~

Can cir Quy ch~ hoat dong cua HQi d6ng quan tri Cong ty c6 phfin Suit an hang" ,

khong NQi Bai duoc ban hanh kern theo Quyet dinh so 23/QB-NCS-fIDQT ngay12/11/2.012 cuaHoi d6ng quan tri;

Can eu Nghi quy~t s6 OlfNQ-NCS-D!IDC£) cua Dai hoi d6ng 06 dong thuongnien nrun2020 hQP ngay 27/6/2020'~

Can CtI Bien ban hQPHoi d6ng quan tri s5 03IBB-NCS-HBQT ngay 27/6/2020,

NGHlQUYETHQI DONG QUiN TRl

CONG TY co pRAN SUAT ANHANG KBONG NQI BA1

QUYETNGHJ:

1. Thong qua thu 1\1cthay (fai nQi dung dang ky doanh nghiep:1.I. Dang kj.thay t1at nganh, nghJ kinn doanh:

B8 sung D:ganh, ngh~ kinh doanh sau:

Ma Ghinganh chu

1073-

8559

STT Ten nganh, ngh~ kinh doanh dUQ'cb6 sung

_...._.. ,San xu~t ea cao, saeola va barm kyO

!Ban Ie khac t.rong cac etia hang 1<:inh.doanh t5ng hqpChi ti~t: Ban Ie nhiSu Ib;;ti hang .h6a. trong cae cua hang kinhdQaFih.tong hqp, C:Lra hang bach h6a (trir sieu tlri" trung tarn;

......... 'huang ml;li, ClIa hang ti~n lqi), ban nhi~u 10;;ti hang hoa:. Quinao, giay ,dep, d6 dung gia: dinh, hang rrgu ~ luang thl;l'c, thl,IcphAm, trong d6 luo.ng thvc, thl,l'C phb, cfo u6ng hQ~e san phfunlthu6c la, thu6c lao chi€m tY trQng nh6 han cac m~t hang khac

4719

Giao d\lc khae chua <lugc phan v.ao dan;,';.;.....Chi ti~t:Bao t~6,hufuJ luy~nnghi~pVI,l nhan vien hang khong

Bo ngimh, ngh~ kinh doanh sau;

STTTen nganh, ngh~ kinh doanh dUQ'cb6 khc}idanb sach Ma Ghi

da dangky nganh chu

..........San xu§t ca cao, soc61a va mut kyO 1073

1

STT Ten nganh, ngh~ kinh doanh dm}'c bo khoi danh sachda dang Icy

Mil Gh·nganh ch

an le khac trong cac cira hang.kinh doanh tang hopJ..' ,

Chi tiet: - Ban le nhieu loai hang hoa trong cac cira hang ki.oanh t6ng hop, cua hang bach h6a (tnr sieu thi, trung ta _

..... '... - U011g mai), ban nhieu loai hang h6a: qu§n 3:0, giay dep, 06 4719dung gia dinh, hang ngfi kim, luang thuc thuc pharn, trcng d6luang thuc, thuc pham, d6 uong hoac san phfun thuoc hi thu5ao chiern tY trong nh6 hon cac mat hang khac

1.2. Thuc hien thit tuc Sua a6i f)iJu l@Cong tyBi8u 4_Muc tieu hoat dong cua Cong ty

(N6i dung sua Clai, b6 sung duac neu.chi tiiu(Jo Phu luc kern theo).

2. Giao ong' T6ng Giam dec ta chirc tri~n khai thl,IC hi~o Nghi quy@tnay thea uydinh cua phap lu~tva quy dinb eua Cong !y.

tJv~

Nui nh{in:- Thanh vien fIDQT;- Thanh vien BKS;- T6ng Giam d6c;-LUll VT.

2

PHl) LlJCSUA DOl, no SUNG BIEU 4- ·BIEUL$ CONG TY

(Ban hank kem theo Ngh] quy~t sa 11INQ-NCS ..HDQT ngay 271612020)

NQi dung sua d6i, b6 sung

Sua .d5i)b6 sung Bi€u 4 Bi€u l~ t6 chirc va heat dong ella Cong ty c6 ph§n SuM an hangkhong Noi Hal ducc ban hanh ngay 25/612013, sua d5i b6 sung lfuJfull 1 ngay 29/4/2014,sua o6i. b6 sung lc1ntlnr 4 ngay 26/4/2018 nhir sau:Di~u 4. Muc tieu host d9ng ciia Cong ty

1. Nganh, ngh~ kinh doanh cua Cong ty Iii:

SIT Ten nganh Miinganh

~---r------------------------------------------------_,------IDich vu an uong khacChi tiet:- Cung eip suAt an va djch V1,l cho khach hang trong va ngoai nganhhang khong;- Cung cApcac dich vu lien quan den qua trinh san xu!t, eung trng su~t

~ __ ~an_-_'~__ ~ ~~ ~ I ~

Sfm xu!t men an, thirc an eh€ bien sfu! '~co"NG T'1075- Ch€ bien su!t an phuc vu: hanh khach eua cac hang hang khong; cac cO'PHA'Ichuyen bay chuyen co; (chinh) UATANHANG'

~--~B-.-an-. -le-"-lu-u':'_n-g-.t-'h-'t,r-c,-th--g-c-p-h-:-b---.,-d--:-a-u---'6C-n-g-,-th-u--:ctJ-c-l-a,-t-h-U--:-tJc--la-Q-C-hi-.·--:-€m---t-y,,+---------i.~3. tr9ng I6n trong cae eua hang kinh doanh t6ng h91' 4711 ~

(Khong bao g6m kinh doanh quan bar va thu6c la nh~p kh!u)

Ban h~tht,rc phfun trong cac etta hang chuyen doanhChi ti€t:- Ban LeduOng, sua va mic san ph!m sua, banh, mUt, k~o va cae sanphirn chS biSn rir ngu c6c, bQt, tinh bot !rong cac .cua hang, ehuyendoanh;- Ban Ie th1,l'Cphfun l<hactrong cae cua hang chuyen doanh;

~-----~------~~----------~------~-'------------------'~----IBan 16d6 u6ng trong cac cua hang chuy.en d03.Il.h

Chi tiet:- Ban ie d6 u6Iig e6 c6n va khong c6 can trong c~c etta hang chuyendoarih (Khong baa. g6m kinh dQanh qum bar);

1.

4723.

5629

2.

Ban Ie khac trang cac ctta hcmg kinh daanh t6ng h9PChi tjJt:Chi tidt: Ban le nhi~u laC.Ji'hcmg hoa trang cac cua hcmg kinh doanht6ng h9P, cica hang bach h6a (trir si~u thi, trung tam thuang mgi, citahimg ti?n 19'zJ,ban nhiJu lor;zihcmg h6a: Quan ao, giay dip, (]/J dunggia tlinh. himg ngii kim, luang th¥c, th1!cpham, (rang tl6 Iuong th¥c,th7!c ph&m" a6 u6ng h09C san ph&m thu6c la, thu6c lao chdm tjJ tr9ngI1h6 hcm cac m9t hang khac

47194.

5. 4722

6.

3

STT Manganl

I----I----- ..----~------ ..-------~---.---I_-__+_I

Ban Ie tr6 cho-i, d6 chai trong cac eua hang chuyen doanh(Tru Io~i et6 ehai c6 h~i cho giao dl:IC nhan each, sue khoe eua tre emho~c gay <inh hUCmg d€n an ninh tr~t t1;r, an toetn xa hoi)

~--+--------------------------+-----~Han Ie thu6c, dl,mg ct;Iy t~,my phfun va v~t phfun v~ s.inh trong caecua hang ehuyen doanh

14. Chi tiet:

I .'

I - Thiet bi ngoai vi may vi tinh; 474111. ,.- B9 dieu khien tro choi video.;- Ph§n mem ducc thi~t k~ d~ su dung cho moi khach hang (kheng phailoai duoc thi~t ke theo yeu du rieng cua khach hang), k~ ca tre choivjdeo;- Thiet bi vi€n thong.

Ban Ie hang hoa khac mai trorrg cae eua hang chuyen doanhChl'ti~t:- Ban Ie may anb, phi1;na.tili, thi8t bi quang boc va thi€t bi chinb xae;- Ban Ie kinh dec m~t (trUkinb thu6c);- Ban Ie d6ng 116va d6 trang sUe;- Ban Ie hoa mai, cay canh~h~t gi6ng, pharr b6n~dong V?t dmh va.

15. thuc an eho d(>ngv~t canh; 477._- Ban le hang lUll ni~m, hang dan 14t,hang thu cong rily ngh~, d6 thacling va hang h6a phl,le Vl,l UIl,lC dich tin ngu5ng khac;- Ban Ie tranh, tuQ'ng va cac tac pll!m ngh~ tbu(lt khac mang tinhthuong m~i (Trtr d6 c.6);, .- Ban Ie hang h6a phi. luang thvc th1;1'cph§m chua dU''Q'cphan va-o II

nh6mnao.

7.Ban Ie san phAro thu6c la, thu&C' 1<10 trong cac eira hang chuyen doanh(tnrthuoc la nhap kh~u)

8. Ban lethi€t bi nghe nhln trong cac cira.hang chuyen doanh

9. Ban 1e vai, len, SQ'l, chi khau va hang d~t khac trong cac eua hangchuyen doanh

Ban le sach, bao, tap chi van phong ph!m trong cac cira hang chuyendoanh10.

Ban le may vi tinh, thi~thi ngoai vi, phAn mem va thi~t bi vi€n thongtrong cac cira hang chuyen doanhChi ti~t: Ban Ie chuyen doanh cac m~t hang:

I - May vi tinh;

13.

12. Ban Ie bang ilia am thanh, hinh anh. (k~ cli bang, ilia tr~ng) t:mng caecua hang chuyen doanh

- Ban Ie nuoc hoa, my phcim va v~t phfun v~ sinh trorrg cac eua hangchuyen doanh (Trir my phfrtn c6 hf,l,iehQ,sue kh6e con oguai);

4

4724,

4742

4751

.4.761

4764

476~

47T

ISTT

16.

Ten nganh Manganh

Ban le hang may mac, giay dep, hang da va gia da trong cac cira hangchuyen doanh 4771

17.

Heat dQng dich vu h6 tro khac lien quan d~n v~ taiChi tiet:- Gtii hans:b>

- Giao nhan hang hoa (Khong bao g6m dich vu buu chinh);- Heat dQng cua dai 19 lam thu tuc hai quan;

5229

4633

4669

18.

Ban huon d6 uongChi ti@t:- Ban buon d-6uong co can- Ban buon d6 uong khong co c6n

5224

19.Ban buon chuyen doanb khac chua duoc phan VaG dau(Tnr loai nha mroc cam; Khong bao g6m kinh doanh thuoc bao v~thirc vat)

1010

20. 136cx~p hang hoa

102~

21. Ch€ bien, bao quan thit va cac san phfun ill thit

1050Y.~

22. Ch~ bien, bao qnan thuy san va cac san pham illthuy san

10fl§1IGJ~

23,. Ch~ biSn sua va cac san phAm 1'0: sua24. ScmxuJt ca cao) sacola va btmh k~o

4649

25. Ban buon thl,rcphAm

4659

26. Ban buon d6 dUng khac cho gia dinb(Khong bao g6m kinh doanh dugc phAm)

5210

27. Ban buon may moc, thi€t bi va phl,l tUng may khac

28.Kho bEiiva hru gift bang h6a(Tru kinh doanh b§.t dQng san)

29. Ch~ bi€n va bao quan rau qua

104030. San xUc1t d~l1,rna dQng, thl,J'C V?t

1030

31. San xucit tinh bQtva cac s'anphb tir tinh bot 106232,. Sim xUc1t cac lo~i banh illbQt 1071

Ho?t dQng dich Vl,l.h6 trg kinh doanh khac con l~i chua dugc pba.n VaGdau

33. Chi ti€t:- XuM nh?P kh~u trl,J'c ti€p d€ ch@biSn su~t an- Xucit nh~pkhAu cac rn?t hang Cong ty kinh doanh

8299

Ho~t dQng dieDV1,l chan nu6i34. Chi ti~t:

- f)~tl tu, lien doanh, lien k€t trong llnh Vl,J'C chan nuoi0162

5

•

Mangan~

016.1I'

1079,

8559

STT Ten nganh

Heat dQng dich vu tr6ng trot35. Chi tiet:

- £)~unr, lien doanh, lien k8t trong linh V\1C trong trot

36.San xUdtthuc phfun khac chua ducc phan VaG dauChi ti~t: - San xuAt thuc phb.

37.Gtc1'odue khac chua dutrc phdn VQO aauChi hit: Dew tao, hudn luyen nghi?p v¥ nhdn vien hang kh6ng

2. Mue fieu heat dQng cua Gong ty hi mang 11;\1loi Bhu~n t6i da cho 06 dong, b~otom, phat trien v6p.-" t;;10vi~c lam va thu nh~p cho nguoi lao dQBg,dong g6p ng insaeh Nha mroc, phat tri6n Congoty ngay cang Ian manh."

6