CONG TY cO PHAN DICH VI; HANG KHONG CONG HOA XA HQJ CHIJ NGHIA VItT NAM SAN BAY TAN SUN NEAT D0c 10p — Tv do — H3nh ph tic

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SO: 0/5 -2017/NQ-HDQT Thank pho HO Chi Minh, ngery bt.7 thang 6 nom 2017

NGH!QUYETC(JAHQIBONGQUANTRF CONG TY CO PHAN NCH ITIJ HANG 1CHONG SAN BAY TAN SON NHAT

HOI BONG QUANTRf CONG TY

• Can az Luck doanh nghiep sa 68/2014/QH13 ngay 26/11/2014;

• Can cg Dart le hogt Ong cua Cong ty co plan dich vy hang khang San bay Tan San Nhcit (SASCO) seta clOi bat sung an 2 ngay 07/4/2017;

• Can at Nghl guy& sI 02-NQ/SASCO-DHDCD-2017 cilia Doi hai clang cO clang ngay 07/4/2017 vl Wee üy guyin Hai clang gain trt Iga chpn clan vi /cam tarn bao ego tai chinh nom 2017;

• Can c& bien ban thong Ice )1) kiln thank vien Hal dOng guan trr so 09/BB/SASCO-2017 ngay 29/5/2017,

QUYET NGIT1

Dieu 1. Thong qua viOc Iva chon COng ty TNITH Kim than va fir yin A&C la dun vi

toan bao cao tai chinh nam 2017 dm Cong ty Ct.) phan Dich vi Hang Ichong sari bay

Tan San I\That (Cong ty).

Dieu 2. Dieu khoin thi hanh

fly quyen Nguei dai dien theo phap luat cüa Ceing ty 19'7 1-10p ding vei C6ng ty TNHH

Ki6'm man va ta van A&C ve dich vu kiem toan bac cao tai chinh nam 2017 va thve

hien Gong be theng tin theo dung quy dinh phap luat.

01 r. 0' CONG

co' C6 PHAN DICK VI,I HANG N.

A SAN BAY TAN SON N

/411- P

G QUAINT TRII CH

Noi nhan: - Thenh vien H29QT, BKS; - P.TCKT, P.PLKSTT; - Dan VT

GUYEN HANH