CONG TY CO PHAN DICH vç HANG '<HONG SAN BAY TAN SON NHAT

(SASCO)

S6- atif -2017/NQ-HDQT Tp.11'd Chi Minh, ngay thang .0.5: nein? 2017

ONG HOA xA HQI CHU NGHIA VIST NAM Dc 14p - Ty do - Hynh phtic

NGH QUYET CIJA HOI BONG QUAN TRI CONG TY CO PHAN DICH VI) HANG 'CHONG SAN BAY TAN SON NHA.T

HO! BONG QUAN TRI CONG TY

• Can ca. Luat Doanh nghiep so 68/2014/QHI3 ngay 26/11/2014;

• Can dr Dieu l stia ddi ba sung an thii• hai ngay 07/04/2017 caa Gong tycd phdn Dich iry Hang khong San bay Tan San Nhdt ("Gang Ty/SASC0');

• Can ca. Bien ban hop Hai clang guc'zn tn thuong -I -BB/SASCO/HDQT/2017 ngey /2017,

QUYET NGEOT

Dieu 1. Tam ngirng hoat (long Chi nhanh C6ng ty nhu sau: Ten Chi nhanh: Chi nhanh Cong ty ce phan Dich vu hang khong San bay Tan San Nhat ti Ha NOi Thai gian tam ngimg : 12 thang

- Thai diem bat &au tam ngimg : Ngay 01 thong 07 nAm 2017 Thgi diem lc& thine : Ngly 30 thang 06 nAm 2017 IS do tam ngfmg : Hoat Ong kinh doanh khong hieu qua.

Dieu 2. Giao Nguai dai din theo phap luat cila °Ong ty c6 trach nhiem trien khai va hoan tat the dna tizic de thgc hien dung cac noi dung da dugc phe duyet tai Dieu 1 dam bao c6 hieu qua.

Dieu 3. Quyet dinh nay c6 hieu lgc ke tir ngay k5r.

NOi nhan: - Thank vien HDQT, BKS, - Ban TGD - CN Ha HOi - P.TCNS, P.TCKT - P. PL&KSTT - btu VT

nzollya -

9/1CONG TY • ; C6 PHAN * DICH Vt). HANG KHON

SAN BAY, •A_, TAN SON N

I DO' NG QUAN TR? TIC!!

NGUYEN HANH