CONG TY CO PHAN DICH VU HANG KHONG TASECO

CONG HO A XA HOl CHU NGHIA VIET NAM Doc lap - Ty do - Hanh phuc

S6: 485/2019/CBTT-TAS.AIRS Ha Noi, ngay 05 thdng 10 ndm 2019

CONG BO THONG TIN TREN CONG THONG TIN DIEN Ttf CUA UY BAN CHlTNG KHOAN NHA NlTtfC

Kinh gin: Uy ban Chung khoan Nha nirox Dong kinh gu*i: So” giao dich chnng khoan TP. Ho Chi Minh

Ten t6 chirc: CONG TY CO PHAN DICH VU HANG KHONG TASECO

Ma chu-ng khoan: AST

Dja chi tru sir chinh: Tang 1, Toa nha N02 - Tl, khu Doan ngoai giao, pho Do Nhuan, phirong Xuan Tao, quan Bac Tir Liem, Thanh pho Ha Noi

Dien thoai: 024-3587 6683

Fax: 024-3587 6678r r

Ngtrcri duyc uy quyen cong bo thong tin: ong Dao Tien Duong

Chuc vu: Thanh vien Hoi dong quan tri

Loai thong tin cong bo: □ dmh ky HHbatthuong S 24h Dtheoyeucau

Noi dung thong tin cong bo:

Cong ty Co phan Dich vu Hang khong Taseco cong bo:

- Nghi quyet so 07A/2019/NQ-HDQT ngay 04/10/2019 cua Hoi dong quan tri ve viec To chuc lay y kien co dong bang van ban de thong qua cac van de thupc tham quyen va tam ung co tuc dot 1 nam 2019 bang tien cua Cong ty co phan Djch vu Hang khong Taseco.

- Nghi quyet so 07B/2019/NQ-HDQT ngay 04/10/2019 cua Hoi dong quan tri ve viec bo nhiem Ngucri phu trach quan tri cong ty.

Thong tin nay da dugc cong bo tren trang thong tin dien tir cua Cong ty co phan Dich vu Hang khong Taseco vao ngay 05/10/2019.

Chung toi xin cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chju trach nhiem trudc phap luat ve noi dung cac thong tin da cong bo.

Tai lieu giri kem:Nghj quy£t s6 07A/2019/NQ-HDQT ngay 04/10/2019.Nghi quylt s6 07B/2019/NQ-HDQT ngay 04/10/2019.Tran trong cam on!

Noi nhan:- Nhu tren

- ThukyHDQT, VT

CONG TY CO PHAN DICH VU HANG KHONG TASECO

S6: 07A/2019/NQ-HDQT

CONG HO A XA HOI CHU NGHIA VIET NAM Doc lap - Tit do - Hanh phuc

Ha Noi, ngay 04 thang 10 nam 2019

NGHI QUYETVv: To chirc lay y kien co dong bang van ban de thong qua cac van de thuoc

tham quyen DHDCD va tam irng co tire dot 1 nam 2019 bang tien cua Cong ty Co phan Dich vu H ang khong Taseco

HOI DO NG QUAN TRICONG TY CO PHAN DICH VU HANG K H O NG TASECO

• •

- Can cu Luat Doanh nghiep so 68/2014/QH13 ban hanh ngay 26/11/2014;

- Can cu Dieu le hoat dong cua Cong ty Co phan Dich vu Hang khong Taseco

(“Cong ty”);- Can cu Bien ban hop cua Hoi dong quan tri Cong ty (“HDQT”) so 07/2019/BB-

HBQT ngay 04/10/2019,

QUYET NGHI:

Dieu 1. Phe duyet viec lay y kien co dong bang van ban de thong qua mot so van

de thuoc tham quyen quyet dinh cua Bai hoi dong co dong.r i > r r ? >

1.1 Ngay dang ky cuoi cung de thirc hien quyen lay y kien co dong bang van ban:

15/11/2019.

1.2 Thbi gian thirc hien lay y kien co dong: Thai gian cu the se dugc Cong ty thongrfQ bao tai co dong sau.

^10072

CONG T CO PH A

1.3 Bia diem nhan y kien co dong bang van ban: tai tru so Cong ty Co phan Dicn * loiCH VU HANG

vu Hang khong Taseco - Tang 4, Toa nha N02-T1, khu Boan Ngoai giao, pho Da^^yTASE^

Nhuan, phuong Xuan Tao, quan BSc Tu Liem, thanh pho Ha Noi.

1.4 Noi dung lay y kien co dong: Bau bo sung thanh vien Hoi dong quan tri va thong

qua mot so van de thuoc tham quyen quyet dinh cua Bai hoi dong co dong. Noi dung cu

the giao Chu tich Hoi dong quan tri quyet dinh tai thbi diem thirc hien chinh thuc.

Dieu 2. Phe duyet viec tam ung co tuc dot 1 nam 2019 bang tien

2.1 Ngay dang ky cuoi cung de chot danh sach co dong nhan tam ung co tuc dot

1 nam 2019 bang tien: 15/11/2019.

2.2 Ty le thuc hien: 20%/l co phieu (01 co phieu dugc nhan 2.000 dong).

2.3 Ngay thanh toan: 08/01/2020.

2.4 Bia dibm thuc hien:

- Doi vdi chung khoan luu ky: nguai sa hiiu lam thu tuc nhan co tuc tai cac thanh

vien luu ky noi mo tai khoan luu ky.

O'

- D6i voi chung khoan chua liru ky: nguoi so htru lam thu tuc nhan co tuc tai tru

so Cong ty C6 phan Dich vu Hang khong Taseco - Tang 4, toa nha N02-T1, khu Doan

Ngoai giao, pho Do Nhuan, phuong Xuan Tao, quan Bac Tir Liem, thanh pho Ha Noi

vao ngay lam viec b it diu tir ngay 08/01/2020 va xuat trinh ban goc chung minh nhan

dan/can cube cong dan.

Dieu 3. Trien khai thyc hien

Giao Tong Giam doc Cong ty chiu trach nhiem chi dao cac Phong, Ban, don vi var ? >

ca nhan lien quan phoi hop thuc hien cac thu tuc, cong viec va chuan bi cac ho so tai

lieu lien quan theo dung quy dinh cua phap luat va Dieu le Cong ty.

Dieu 4. Hieu lux cua Nghi quyet

Nghi quyet nay co hieu lire ke tur ngay ky. Cac thanh vien HDQT, Ban Tong Giam

doc Cong ty Co phan Dich vu Hang khong Taseco va ca nhan lien quan chiu trach nhiem

thi hanh Nghi quyet nay.

N o i nhan:

- Nhir Dieu 4;- BKS (d6 b/c);- Luu VT, VP.

TM. HOI DONG QUAN TRI

a'

CONG TY CO PHAN DICH VU HANG KHONG TASECO

CQNG HOA XA H0I CHU NGHIA VE£T NAM Doc lap - Ttr do - Hanh phuc

S6: 07B/2019/NQ-HDQT Ha Noi, ngay 04 thdng 10 ndm 2019

NGHIQUYET

V/v b6 nhiem Ngtroi phu trach quan tri cong ty

HQI HONG QUAN TRI

CONG TY CO PHAN DICH V0 HANG KHONG TASECO

- Can cu Luat Doanh nghiep so 68/2014/QH13 duoc Quoc hoi nude Cong hoa Xa hoi Chu nghla Viet Nam thong qua ngay 26/11/2014;

- Can cu Bieu le to chuc va hoat dong hien hanh cua Cong ty Co phan Djch vu Hang khong TASECO;

- Can cu Bien ban hop cua Hoi dong quan tri Cong ty Co phan Dich vu Hang khong TASECO s6 07/2019/BB-HBQT ngay 04/10/2019,

QUYET NGHI:Dieu 1. Thong qua viec bo nhiem Ong Dao Tien Duong- Sinh ngay: 22/04/1976 Dan toe: Kinh Quoc tich: Viet Nam- CMND s6: 012919866 Cdp ngay: 01/02/2007 Naiclp:HaNoi- Ho khau thuong tru: So 1/1/10, ngo 1, Trln Qu6c Hoan, Clu GiSy, Ha Noi

- Bia chi hien tai: So 1/1/10, ngo 1, Tran Quoc Hoan, Cau Giay, Ha Npi

- Giu chuc vu: Nguoi phu trach quan tri Cong ty C6 phdn Dich vu Hang khong Taseco ke tu ngay 05/10/2019.

Dieu 2. Nguoi phu trach quan tri cong ty co cac quyen va nghia vu theo Bi6u le Cong ty, Luat Doanh nghiep va cac quy dinh hien hanh.

Dieu 3. Nhiem ky cua Nguoi phu trach quan tri cong ty theo thbi gian con lai Nhiem ky 2017-2022 cua Hoi dong quan tri Cong ty.

Dieu 4. Hieu luc • •r ■»

Nghi quyet nay co hieu luc ke tu ngay ky.

Cac thanh vien Hoi dong quan tri, Ban Tong Giam doc Cong ty C6 phan Djch vu Hang khong Taseco va ca nhan co lien quan cua Cong ty co trach nhiem thi hanh Nghi quyet nay./.

Noi nhan:- Nhu Dieu 4;- BKS (de b/c);- Luu VT, VP.