thc'zng otizeim 2017 - sasco.com.vn · ban hanh nghi quyet 56 32-2016/nq-hdqt de chat danh...
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CONG TY CO PHAN BICH VT„T HANG KHONG SAN BAY TIN SON NEAT
St 093 /SASCO wv: bAt thutng — thay d6i th6i gian
tó chic DHDCD bAt thuang
coNG HOA XA Ho CHO NGHIA VItT NAM DO lap — Tv do —Hank pluic
Ha Chi Minh, ngizy 0 G thc'zng otizeim 2017
ICJLiligthi: - ify Ban Chfrng khoin Nha Nut - S& giao dich cluing khoan Ila Nei - Trung tam khoin CN HCM - Quj, c6 tong
1. Ten tO Omit thtyc hian giao dich: Cong ty C phAn Bich vi hang kh6ng sin bay Tin
Scrn Nhit
- Ma chimg lthoan: SAS
- Dia chi: San bay queic tot Tan Son NhAt, Pthremg 2, Q 'uan Tan Binh, TP.HCM.
- Din thoai: (08) 3844 8358 Fax: (08) 3844 7812
- Email: [email protected]
2. NOi dung ding bt thiing tin Ngay 22/11/2017, Clang ty CP Dich vn hang kh6ng sari bay Tan Son NhAt ("Cong ty") da
ban hanh Nghi quyet 56 32-2016/NQ-HDQT de chat danh sach ca (tong tham du h9p Dai hOi rang ca dong bAt thuOng nam 2016 trong then gian tir thing 12/2016 den 02/2017. Tuy nhi8n do hi8n nay Ging ty phai tap trung cao do cho k5r kinh doanh cao di8m phnc hanh khach tai san bay quac re Tan San NhAt trong dip 18 Yet.
Do vay, HOi dang Quan tri Cong ty da thong nhat thay d6i thOi gian tO chird Di hOi CO rang bAt tin/Ong narn 2016 sang theri gian t6 tic Dai hQi clang co tong thuOng than nam 2017 vao cuoi thang 3 va d'au thang 4 narn 2017. NO dung hop DO hOi C6 Tong bat thueng nam 2016
v'an ducic gift nguyen nhu a thong bao va s ba sung vao n'Oi dung hop Di hOi ding ca dong
thuOng then nam 2017.
3. Thong tin nay di duqc ding b6 teen trang thong tin din tir cüa Cling ty vao ngay(1, kit/2017 tyi duirng din http://sasco.com.vniviitin-tuc-co-dong/
Chung tOi xin cam k8t cac thOng tin cong ba teen ray la ding six that va hoan than chiu trach
nhi8m truac phap luat va nOi dung cac thong tin da c6ng b6
Trent &ring thong btio
I/ $011231
PP in NG QUAN TR1
c6 PHAN DICH \a) HANG KHONG
SAN BAY TAN SGN N
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Odin al filal ?Gang