TONG CONG TY CONG HOA XA HOI CHU NGHiA VIET NAM HANG KHONG VIET NAM D(ic 1 p - Tv do - Honh ph&

S6: 04- /NQ-DHDCD Ha Nai, ngay ag thang 12 nam 2020

NGHI QUYET

BAI HOI BONG CO BONG BAT THUtiNG NAM 2020 TONG CONG TY HANG KHONG VIET NAM - CTCP

Can ca.:

- Ludt Doanh nghiep so 68/2014/QH13 ngay 26 thang 11 nam 2014;

- Luat Chang khocin so 70/2006/QH11 ngay 29 thang 6 nam 2006; Luat sito dui, ba sung mat so (lieu caa Ludt cht ng khoan so 62/2010/QH12 ngay 24 thang 11 nam 2010;

- DiL le Tang cong ty Hang khong Viet Nam - CTCP (Vietnam Airlines);

- co

uy the chic Doi hai clang ca clang bat thuemg nam 2020 Avec hai clang o &Ong thong qua ngay 29 thang 12 nam 2020;

- Ter trinh so 1734/TTr-TCTHK-HDQT ngay 28 tilting 12 nam 2020 caa Hai clung quart tri;

- Bien ban Doi hai d'ang c (long bat thuemg nam 2020 caa Tang cong ty Hang khong Viet Nam - CTCP claw Doi hai (long co clang thong qua ngay 29 thang 12 nam 2020,

BAI 1101 BONG CO BONG BAT THIfo'NG NAM 2020

TONG CONG TY HANG KHONG VIET NAM - CTCP

QUYET NGHI:

Dieu 1. D4i hOi dung c6 &mg thong qua:

1. Chu tn.rang xay, dung phuang an phat hanh c6 phieu chao ban them cho co &Ong hien lift de tang von dieu le cda Vietnam Airlines void cac not dung chit yeu sau:

a) T6 chirc phat hanh: Tong cong ty Hang khong Viet Nam — CTCP (Vietnam Airlines).

b) D6i tuong phat hanh: Co &Ong hien hut cda Vietnam Airlines có ten trong danh sach tai ngay chat danh sach c6 dung de thvc hien quyen mua co phieu phat hanh them.

c) Muc dich phat hanh: B6 sung von phut vu hoat Ong san xuAt kinh doanh.

d) Phuong thirc phat hanh: Theo phuang phap tlurc hien quyen mua co phieu phat hanh them.

d) Loai c6 phieu phat hanh: co phi6u ph6 th6ng, to do chuyen nhugng.

e) Quy mo gia tri phat hanh: 8.000 ty VND.

g) Thgi gian phat hanh: ngay sau khi co chip thuan cua US/ ban Chung khoan Nha nuac va Ca quan Nha nuac c6 tham quyen. Du kien trong 6 thing dau nam 2021.

h) Phuong an sir dung von thu dugc tir dgt chao ban: S6 teen thu dugc tir dqt phat hanh dung de thanh toan cac dich vu phuc vu hoat dOng san xuat kinh doanh, thanh toan g6c va lai tien vay.

2. Phugng an kien toan Thanh vien HOi d6ng quan tri:

a) Thting nhit viec 'Ong Duang Tri Thanh thoi giu chirc thanh vien HOi dong quan tri Vietnam Airlines do het nhiem kSt, bat dau tir 24h00 ngay 31/12/2020.

b) Thong qua ket qua bin Ong Le Truing Giang lam Thanh vien Hei ding quan tri Vietnam Airlines vai nhiem 14 05 nam, bat dau tir 00h00 ngay 01/01/2021.

3. Viec keu goi cac co &Ong cho Vietnam Airlines vay vai lai suit uu dal de WI trg thanh khoan vbi cac nei dung chit yeu nhu sau:

a) Cac,c6 &Ong cho Vietnam Airlines vay 118 trg thanh khoan phuc vu hog Ong san xuat,,kinh doanh von: (1) thgi gian 03 nam; (2) Lai suit uu dai nhu khoan vay tir nguon tai cap von dm Ngan hang Nha nage theo quy dinh cua Chinh phir, (3) Thai gian cac co dong cho Vietnam Airlines vay trong cac nam 2021, 2022 theo nhu cau vay von dm Vietnam Airlines.

b) Thgi gian tat -loan g6c va lai vay sau 03 nam ke to ngay c6 &Ong cho Vietnam Airlines vay von.

c) Th6ng nhit nguyen tic xir 1S, khoan chenh lech chi phi lai vay d6i voi cac khoan vay huy dOng tir nguon tai cap von dm Ngan hang Nha nuac theo quyet dinh,cita Chinh

Du kien khoan chenh lech chi phi lai vay giita mire suit huy dong ngan hair tien dong thap nhat ma Vietnam Airlines dang huy dOng teen thi truing va mire lai suit Vietnam Airlines vay von tai, cac chirc tin ,dung tir nguon tai cap von dm Ngan hang Nha nuac Viet ,Nam dugc von hga CAC co dong tang von tai Vietnam Airlines theo gia phat hanh bang meth gia (10.000 VND/c6 phieu) hoac mot hinh thirc khac.

d) Cac co dong khac cho Vietnam Airlines vay dugc ap dung phuong an xir 1S, khoan chenh lech chi phi lai vay nhu phucmg an xir ly chenh lech lai vay cua c6 &Ong Nha nugc da neu tai diem c Khoan 3 Dieu nay (sau khi dugc Chinh phu phe duyet).

(Chi tik neu tai To. trinh so 1734/TTr-TCTHK-HDQT ngay 28/12/2020 czia HDQT).

Dieu 2. Giao HOi &Ong quan tri:

, 1. Chi dao Vietnam Airlines ph6i hqp vai T6ng ding ty Diu to va,Kinh doanh von nha nuac (SCIC) xay dung hoan chinh Phucrng phat hanh them co phieu chao ban cho co dong hien hitu de tang von dieu le cho Vietnam Airlines, bao cao Uy ban Quin 1ST von nha nugc tai doanh nghiep va cac ca quan lien quan theo dimg quy dinh de bao cao Dai hei dong co Tong thong qua tai 14 hop gin nhat.

2

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°. TONG • CONG TY * HANG KHu'ING VIET NA

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2. Chi dao Vietnam Airlines xay dung Phuong an xir 11, mirc chenh lech chi phi lai vay giita mire lai suat nga'n han tien &rig thap nhat ma Vietnam Airlines dang huy d6ng tren thi tnr6ng va mirc lai suat vay von theo giai phap M tro cua cac c6

3. Chi dao Vietnam Airlines tiep nhan cac de xudt cho Vietnam Airlines vay von tir cac co dong (neu co), qua trinh vay va tra nq vay thuc hien theo diing cac quy dinh phap luat va cac cam ket vai co dong, dam bao an toan va hieu qua sir dung von.

4. T6 chirc tri6n khai, thuc hien cac khoan 1, 2 va 3 Dieu nay theo dung quy dinh cua phap luat, Dieu le dia. Vietnam Airlines.

5. Chiu trach nhiem toan dien ve cac thong tin, s6 lieu bao cao Dai hOi d6ng c6 (tong.

Ditu 3. Dieu lchoan thi hanh

1. Nghi guy& nay &roc Dai hOi dong co dong bat thuong nam 2020 dm Vietnam Airlines bieu quyet thong qua vai ty le 100 % co dong tham du Dai hOi tan thanh.

2. Nghi guy& nay có hien luc thi hanh Ice tir ngay ducic Dai hoi d6ng co &Ong thong qua.

3. H6i d6ng quan tri, Ban Kiem soat, Tting giam d6c va toan the co dong cua Vietnam Airlines chiu trach nhiem thi hanh Nghi quyet nay va to chirc trien khai thuc hien Nghi quyet theo chirc na'ng, nhiem vu va tham quyen, tuan thii chat the quy dinh cua Phap luat va Dieu le dm Vietnam

Noi nkin: - Nhu Di&I 3; - UBQLVNN tai Doanh nghie); - UBCKNN, So GDCK TP. HCM; - Sdr KIIDT TP. Ha Nil; - CBTT tren website VNA; - Luu: VT, VP.

TM. DAI HQI BONG CO BONG CHU TOA

D4ng Ng9c Hoa

3

TONG CONG TY CONG HOA XA HOI CHU NGHIA VIET NAM HANG KHONG VIET NAM Dee Iap - Tv do - Hunh phtic

S6: 03 /BB-TCTHK-DHDCD Ha Noi, ngay029 thangg nam 2020

BIEN BAN

DA! HO BONG CO BONG BAT THVONG NAM 2020 TONG CONG TY HANG KHONG VIET NAM - CTCP

Horn nay, vao h6i 08h30 ngay 29 thang 12 nam 2020 tai Trn sa,Cong Doan Tong cong ty Hang khong Viet Nam (202B Du6ng Nguyen San - Phuong BO De - Quan Long Bien - Ha N0i).

T6ng cong ty Hang khong Viet Nam - CTCP (Vietnam, Airlines), ma so doanh nghiep: 0100107518 dal tien hanh hop Dai hOi (long co &Ong bat thu6ng nam 2020 (sau day g9i la DO h'0i) vad cac nOi dung nhu sau:

A. CHUONG TRiNH DAI HOI

1. Phuong an kien toan HDQT Vietnam Airlines theo Nghil guy& DHDCD thu6ng nien nam 2020.

2. Chir truang pita hanh them c6 phieu chat) ban cho c6 (long hien him a tang von dieu le cna Vietnam Airlines.

3. Keu goi cac co dong cho Vietnam Airlines vay vai lai suAt uu dai de 116 try thanh khoan.

B. THANH PHAN THAM DI HAI MN

1. Tai thM diem kiem tra tir each co dong Inc khai mac Dui hei

Tham du DO hOi c6 86 ngueri, so hiru va dai dien cho 1.362.830 592 (MN ty ba tram sau nutai ,ba trieu tam tram ba mtro•i ngan nam tram chin mtrai hai) phan, chiem 96,09% tong so co phan có quyen bieu quyet ena Vietnam Airlines.

2. Tai thoi diem thong qua Bien ban, Nglq quyet Dui hei

Tong s6 c6 dong va dai dien ducic fry quyen có mat tai died diem dien ra viec bieu quyet thong qua Bien ban va Nghi quyet Dai hOi la: 96 ngu6i, so hau va dai dien cho 96 phieu bau cu, tuong Ung v6i 1.362.947.340 (MOt ty) ba tram sau meal hai trieu chin tram bon mtrai bay nghin ba tram bon mtrai) co phan.

C. NOI DUNG VA DIEN BIEN HAI HO

I. Khai mac Dui hei Ira cong be ket qua kiem tra tir each co thing

1. Ong Nguyen Phu Thanh — Pho Chanh Van phang Vietnam Airlines gioi thieu khach m6i, dai bieu. Dai hOi tran tr9ng don nhan su hien dien

- Ong Nguyen ,Canh Toan — Vu Tru&ng Vu TCCB (UBQLVNN tai doanh nghiep), ong Nguyen Hong Hien — Vu tru6ng Vu CNHT (UBQLVNN tai doanh nghiep) va cac can b0 cua UBQLVNN tai doanh nghiep;

- Ong Dang Ng9c H6a — Chu tich HDQT Vietnam Airlines;

- Ong Ducrng Tri Thanh — Thanh vien HDQT kiem TGD Vietnam Airlines;

- Thanh vien HDQT, Ban Kiem sok, Ban Giam dac, Ke toan truing, Chit tich Cong doan, Lanh dao cac cong ty con, Lanh dao va dai dien cac Co. quan, Dan vi dai dien cho cac c6 Tong ngtr6i lao clang caa Vietnam Airlines;

- Dai dien c6 (long chien lugc ANA Holdings Inc., c6 &mg Vietcombank ding the co dong dm Vietnam Airlines.

2. Ong Rang Ng9c H6a — Chu tich HDQT Vietnam Airlines tuyen be) khai mac Dai hai.

3. Ong Nguyen Chien Thing — Twang Ban,Ta,chirc va Nhan 1pc Vietnam Airlines, Truth-1g ban kiem tra tu each c6 (long bao cao ye ket qua kiem tra tu each co dong nhu sau:

- Tang so c6 clang oh Vietnam Airlines: 21.492 ca dong, trong do co 90 to chirc va 21.402 ca nhan;

- Tang so co pli'an co quyen bieu quy6t dm Vietnam Airlines: 1.418.290.847 ,(Mat tybon tram muoi tam trie'u hai tram chin muori nghin tam tram bon mtrai bay) co phan;

- Tang so ca Tong dugc mgi du tu each tham dp Dai hai: 21.492 ca dong dai dien cho 1.418.290.847 (Met ti) bon tram rntroi taintrieu hai tram chin mtrai nghin tam tram bon maid bay) co phan (Wang (mg vii 100% so co phan co quyen bieu quyet);

- Tang s6 dai biL la ca dong hoac ay quyen tham du DO hai hgp le: 86 ngu6i, sa hiru va dai dien cho 86 phieu bau ca., tuong (mg vai 1.362.830 592 (Met ty ba tram sau mtrai ba trieu tam tram ba nurai ngan nam tram chin murri hai) co phan, chiem 96,09% tong so c6 phan c6 quyen bieu quyet dm Vietnam Airlines.

Can cir quy dinh cua Luat,Doanh nghiep ngay 26/11/2014 va Dieu Vietnam Airlines, Dai hai dong co dong bat thuong nam 2020 dm Vietnam Airlines la him phap, hgp le va da dieu kien tien hanh.

II. Gioi thqu Ban Chit tcla Thay mat Chit tga Dai hai, 6ng Nguyen Phu Thanh — Ph6 Chanh Van phong

Vietnam Airlines da gigi thieu Ban Chi). tga de dieu hanh Dai hai, gom cac thanh vien sau day:

- Ong Dang Ng9c Hoa — Chu tich HDQT Vietnam Airlines: Chi). tga;

- Ong Duang Tri Thanh — Thanh vien HDQT kiem Tang giam clac Vietnam Airlines: Thanh vien;

- Ong Ta Manh Hung — Thanh vien HDQT Vietnam Airlines: Thanh vien;

- Ong Le Hang Ha — Thanh vien HDQT kiem Pho Tang giam clac Vietnam Airlines: Thanh vien.

III. Gitii thi0 Ban Thu 147 DO hOi

De thpc hien nhiem vu ghi chop Bien ban, Nghi quyet Dai hai, ong Dang Nggc Hoa — Chu tich HDQT Vietnam Airlines, CH. tga Dai hai da chi dinh va giai thieu Ban Thu ky Dai WO, gom cac ong/ba co ten sau:

- Ong Nguyen Xuan Thay — Ngueri phi trach quan tri not 130 - Thu 147 Vietnam Airlines kiem Pho Chanh Van phong Vietnam Airlines: Throng ban;

- Ba Au Thi Thuy Ha — Pho Truarng Ban Then khai Tai Cu cdu Vietnam Airlines: Thanh vien;

- Ong Do Anh Tun — Truang pheng Phap che, Ban Phap che Vietnam Airlines: Thanh vien.

IV. BAtt Ban Kim phit'u

De giap Dai hei thgc hien viec Neu quyet, kiem phieu, sau khi xem xet nhan str do Chu tga gioi thieu.,100% c6 citing co quyen bieu quyet co mat tai Dal hei da thong qua Ban Kiem phieu, gem cac ong/ba co ten sau:

- Ong Vu Dinh Thuy — Ph6 Trugng Ban Tai chinh Ke toan Vietnam Airlines: Truong ban;

- Ba Ha Thi Thu Hang — Ph() TruOng Ban Ke hoach & Phat trien Vietnam Airlines: Thanh vien;

- Ong Nguyen Quec Binh — Ph6 Chanh Van phong Vietnam Airlines: Thanh vien.

V. Thong qua Chuang trinh Dai hoi ya Quy the to chtiv Dai hOi

, 1. Ong Dang Nggc Hea — tich HDQT Vietnam Airlines, Chit tga Dai hei cong be nei dung Chuang trinh Dai hei. 100% co &Ong co quyen bieu quyet co mat tai Dai hoi da thong qua Chuang trinh Dai hei \TM tY le nhu sau:

- Tong se phiau phat ra: 96 phieu, twang ung vai 1.362.947.340 (MOt tf, ba tram sau nnrai ,hai trieu chin tram bon Mliai bay nghin ba tram bon mum) co phan co quyen bieu quyet, Wang *rig 96,09% tong so co phan co quyen bieu quyet dm Vietnam Airlines.

Tong se phieu thu ve: 96/96 phieu, tuong irng 100% tong se phieu phat ra.

Tong so phieu hop le: 96/96 phieu, Wong irng 100% ding so phieu thu ve.

Tong so phieu khong hop le: 0/96 phieu, Prang irng 0% tong se phieu thu ve.

Tong so phieu tan thanh: 96/96 phieu, twang irng \Teri 1.362.947.340 (MOt ty ba tram sau,mtrui hai trieu chin tram bon mixed bay nghin ba tram bon muai) co phan c6 quyen Neu quyet, Wang irng 100% tong so phial bieu quyet cua co &mg du hop.

- Tong so phieu kh6ng tan thanh: 0/96 phieu, twang irng vai 0% tong so phieu bieu quyet cua co dong dg hop.

- Tong se phieu khong Co y kien: 0/96 phieu, tuang irng vai 0% tong se phieu bieu quyet cua co (long dg hop.

2. Ong Ta Manh Hung Thanh vien HDQT Vietnam Airlines thay mat Ban Chu tga trinh bay Du thao Quy che to chirc Dai hei: 100% co &rig co quyen bieu quyet co mat tai Dai hei da bieu quyet thong qua Quy che to chirc Dai hei voi tY le nhu sau:

- Tong so phieu phat ra: 96 phieu, tuong irng veri 1.362.947.340 (Mat tY ba tram sau mtrai rhai trieu chin tram bon mtrai bay nghin ba tram bon mtrai) phan co quyen bieu quyet, tuong irng 96,09% tong so co phan co quyen Welt quyet dm Vietnam Airlines.

Tong so phieu thu ve: 96/96 phieu, tuong img 100% tong so phieu phat ra.

Tong se phieu hgp le: 96/96 phieu, tuang irng 100% tong se phieu thu ve.

Tong so phieu khong hop le: 0/96 phieu, tuang Cmg 0% tong so phieu thu ve.

- Tong se phieu tan thanh: 96/96 phieu, tuong (mg vai 1.362.947.340 (MOt tS7 ba tram sau muai hai trieu chin tram bon muori bay nghin ba tram ben muai) eel phAn c6

X • X A quyen bleu quyet, tuong irng 100% tong so phieu Neu guy& cna ce 'long du hop.

- Tong se phieu khong tan thanh: 0/96 phieu, Wang (mg voi 0% ding se phieu bieu quyet cua c6 'Jong du hop.

- Tong se phieu khong coy kien: 0/96 phieu, tuang img voi 0% tong so phieu bieu quyet dm co dong du hop.

VI. NOi dung chinh cita Hai hOi

1. Phtrung an kien town HDQT theo Nghi quyet DHDCD thuthig nien nam 2020

1.1 Dai hOi da nghe Ong Le Wong Ha — Thanh vien HDQT Vietnam Airlines trinh bay "Bap cao Phucmg an kien toan HDQT Vietnam Airlines" (Chi tier neu tai Ta trinh so 1734/TTr-TCTHK-HDQT ngay 28/12/2020 cita HDQT). 100% ce (long c6 quyen bieu quyet c6 mat tai Dai h6i da bieu guy& thong qua viec thoi giu ch(rc danh Thanh vien HDQT del voi 6ng Duong Tri Thanh bat d'au tir 24h00 ngay 31/12/2020 voi tST le nhu sau:

- Tong se phieu phat ra: 96 phieu, Wong img voi 1.362.947.340 (MOt ba tram sau muai ,hai trieu chin tram bon mtrai bay nghin ba tram bon mum) co phan c6 quyenbieu quyet, tuang (mg 96,09% tong so co phan c6 quyen bieu quyet dm Vietnam Airlines.

- Tong se phieu thu ve: 96/96 phieu, tuong (mg 100% tong se phieu phat ra.

- Tong se phieu hop le: 96/96 phieu, Wang (mg 100% ding se phieu thu ve.

- Tong se phieu kh6ng hop le: 0/96 phieu, Wong irng 0% tong se phieu thu ve.

- Tong se phieu tan thanh: 96/96 phieu, tuong (mg voi 1.362.947.340 (Met tS, ba tram sau muai hai trieu chin tram bon muai bay nghin ba tram bon muai) co phan c6 quyen bieu quyet, Wang (mg 100% tong so phieu bieu quyet cita co Tong du hop.

- Tong se phieu khong tan thanh: 0/96 phieu, tuang (mg voi 0% tong se phieu bieu quyet cua c6 dons du hop.

- Tong se phieu khong coy Cokien: 0/96 phial', tuang (mg voi 0% tong se phieu bieu quyet dm co dong du hop.

1.2 100% ce dong co quyen bieu quyet CO ink tai Daih6i bieu quyet thong qua Danh sach irng vien dap irng dutieu,chuan, lieu kien ban lam Thanh vien HDQT do co clang nha nuac — chiem 86,19 % tong so co phan c6 quyen bieu quyet dm Vietnam Airlines de bao gem 01 f.rng vien la Ong Le Truaing Giang — Chanh Van ph6ng Vietnam Airlines voi tST le nhu sau:

- Tong se phieu phat ra: 96 phieu, tuong frng voi 1.362.947.340 (Mat If, ba tram sau muai ,hai trieu chin tram bon murd bay nghin ba tram bon mum) co phan c6 quyen bieu quyet, tucmg (mg 96,09% tong so c6 phan co quyen bieu quyet dm Vietnam Airlines.

Tong se phieu thu ve: 96/96 phieu, tuong (mg 100% ding se phieu phat ra.

Tong se phieu hop le: 96/96 phieu, tuong (mg 100% tong se phieu thu ye.

Tong se phieu khong hop le: 0/96 phieu, tuang (mg 0% tong s6 phieu thu ye. h

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- Tang so phieu tan thanh: 96/96 phieu, Mang Ung vii 1.362.947.340 (Mat ty ba tram sau,muai hai tri8u chin tram bon mai bay nghin ba tram bon muai) co phan co quyen bieu quyet, twang *rig 100% tong so phieu 'Dieu quyet caa co (tong du h9p.

- Tang s6 phieu khong tan thanh: 0/96 phi6u, tucmg fing vii 0% tang so phi8u bieu quyet cua c6 &mg du h9p.

- Tang so phiL khong coy kien: 0/96 phieu, twang frng vii 0% tang so phieu bleu quyet cua c6 dong du hop.

1.3 Sau khi nghe Ong Ta Mph Himg — Thanh vien HDQT Vietnam Airlines trinh bay du thao Quy cite bau cu Thanh vien HDQT Vietnam Airlines, 100% co (long co quyen bieu guy& co mat tai Dg hai da bieu guy& thong qua Quy the bau cir Thanh vien HDQT Vietnam Airlines vii t-S, le nhu sau:

- Tang so phieu phat ra: 96 phi8u, Mang img vii 1.362.947.340 (WI ba tram sau pawl ,hai trieu chin tram bon =cal bay nghin ba tram b6n mum) co phan co quyenbieu quyet, tucmg (mg 96,09% tong so co phan co quyen Met' quyet dm Vietnam Airlines.

- Tang so phieu thu ve: 96/96 phieu, twang img 100% tang so phial.' phat ra.

- Tang s6 phieu hap 18: 96/96 phi8u, twang (mg 100% tang s6 phieu thu ve.

- Tang se) phieu kh6ng hqp 18: 0/96 phi6u, Mang frng 0% tang se; phieu thu ye .

- Tang s6 phieu tan thanh: 96/96 phieu, Mang frng vii 1.362.947.340 (Met tS, ba tram sau,mtroi hai tri8u chin tram bon muoi bay nghin ba tram bon mtrai) co phAn co quyen bieu quyet, Mang img 100% tong so phieu bieu guy& dm co dong du hop.

- Tang se) phieu kitting tan thanh: 0/96 phiL, twang Ung vii 0% tong s6 phi6u bieu guy& dm co dong du hop.

- Tang so phieu khong coy kien: 0/96 phieu, tuong frng vii 0% tang so phieu bieu guy& cua c6 don du hop.

1.4 Dg hai da tien hanh 116 phi leu bAu Thanh vien HDQT Vietnam Airlines.

2., Chu trirung phat hanh them phieu chao ban cho (long hien hint de tang von dial le

2.1 DO hai dA nghe Ong DAng Ng9c H6a — Chit' tich HDQT Vietnam Airlines, Chu t9a trinh bay To trinh "Chu twang phat hanh them co phieu chao ban cho co &rig hi8n hiru d8 tang von diet' 18 dm Vietnam Airlines" IRS the not dung cha yeti sau:

a) To chirc phat hanh: Tang cling ty Hang khong Vi8t Nam — CTCP (Vietnam Airlines).

b) Dai tugng phat hanh: Co dong,hi8n hiru cila Vietnam Airlines co ten trong danh sach tai ngay chot danh sach co dong d8 thuc hi8n quyen mua co phieu phat hanh them.

c) Mac Bich pith hanh: Bo sung van phac vu hog clang san xuAt kinh doanh.

d) Phuong thirc phat hanh: Theo phuang pita]) thuc hi8n quyen mua co phieu phat hanh them.

e) Loai co phi6u phat hanh: ca phieu pha thong, to do chuyen nhugng.

f) Quy mo gia tri phat hanh: 8.000 ty VND.

g) Thai gian phat hanh: ngay sau khi co chap thuan cua Uy ban Chirng khoan Nha nugc va Co quan Nha nuac c6 tham quyen. Du kien trong 6 thing dau nam 2021.

h) Phuong an sir dung van thu dugc tir dot chao ban: So tien thu dugc tir dgt pilaf hanh dimg de thanh toan cac dich vu plipc vu hoat deng san xuat kinh doanh, thanh toan gee va lai tien vay.

(Chi tiet neu tai TO trinh so 1734/TTr-TCTHK-HDQT ngay 28/12/2020 ctia HDQT)

2.2 Bieu guy&

Dai hei da thong qua chi' truing xay dung phuong an phat hanh them ca phieu chao ban cho co dOng hien him de tang von dieu le, fling thai giao HDQT Vietnam Airlines thuc hien cac cong viec sau:

- Chi dao Vietnam Airlines phi hop vgi Tang cong ty Dau to va Kinh doanh van nha nugc (SCIC) xay dung hoanschinh Phuong an phat hanh them co ,phieu chao ban cho co &mg hien hiru de tang von dieu le cho Vietnam Airlines, bao cao Uy ban Quail 17 von nha nuac tai doanh nghiep va cac co quan lien quan theo dung quy dinh de bao cao Dai hei &rig co (tong thong qua tai IcS7 hop gin nhat.

- To chirc trian khai, thuc hien nei dung nay theo &mg quy dinh cua phap luat, Dieu le dm Vietnam Airlines va chiu trach nhi'em toan dien ye cac thong tin, so lieu bao cao Dai hei (long co clang.

100% ca Tang c6 quyen bieu quyet c6 mat tai Dai hei da bieu quyet thong qua nei dung nay voi ty le nhu sau:

- Tang so phieu phat ra: 96 phieu, tuong *rig vgi 1.362.947.340 (Mot ty ba tram sau mwai ,hai trieu chin tram bon mtrai bay nghin ba tram bon mum) co phan c6 quyen bieu quyet, tuong Ung 96,09% tong so co phan c6 quyen bieu quyet oh Vietnam Airlines.

- Tang so phieu thu va: 96/96 phieu, tuang Ung 100% tong so phieu phat ra.

- Tang so phieu hgp le: 96/96 phieu, Wong Ung 100% tang so phieu thu va.

- Tang so phieu khong hgp le: 0/96 phieu, tuong img 0% tang so phi6u thu va.

- Tang so phieu tan thanh: 96/96 phieu, tuong Ung vii 1.362.947.340 (Met ty ba tram sam,muoi hai trieu chin tram bon muoi bay nghin ba tram b6n mugi) co phan c6 quyen bieu quyet, tuang Ung 100% tong so phieu bieu quyet oh co (long du hop.

- Tang s6 phi6u khong tan thanh: 0/96 phieu, tuang Ung vgi 0% tang so phieu bieu quyet dm co Tang du hop.

- Tang so phieu khong coy kien: 0/96 phieu, tuong Ung vgi 0% tang so phieu bieu quyet cua co clang du hop.

3. Vic ken goi cac co dong cho Vietnam Airlines vay lai suit tru dai de 118 try' thanh khoin

3.1 Dal hei da nghe 'Ong Dang Ng9c Hoa — Chu tich HDQT Vietnam Airlines, Chu tea trinh bay "Ti trinh keu ggi cac co 'Jong cho Vietnam Airlines vay vgi lai suit uu dai de h6 trg thanh khoan" vii cac Wei dung chil yeu sau:

a) Cac ca (long cho Vietnam Airlines vay ho tra thanh khoan de phuc vu hopt deng san xuat, kinh doanh vo is (1) thai gian 03 nam; (2) Lai suit uu dai nhu khoan vay tit nguon tai cap von cua Ngan hang Nha nuac theo quy dinh cua Chinh phi:; (3) Thai gian cac co

&rig cho Vietnam Airlines vay trong cac nam 2021, 2022 theo nhu cAu vay von ctia Vietnam Airlines.

b) Thai gian tat toan gac va lai vay sau 03 nam ka tir ngay ca dong cho Vietnam Airlines vay von.

c) Thong nhAt nguyen tae xir ly khoan chenh Lech chi phi 'al vay dai vai cac khoan vay huy d6ng tir nguon tai cap von dm Ngan hang Nha nuac theo quyet dinh,cua Chinh phi" Du kiln khoan chenh loch chi phi lai vay giaa mac lai suat huy d6ng ngan han tien d8ng thap nhat ma Vietnam Airlines dang huy Ong

,,tren thi truemg va mac lai suat

Vietnam Airlines vay von tai cac to chic tin dung tir nguon tai cap von Ngan hang Nha nuac Viet Nam dugc von h6a. cac co dOng tang von tai Vietnam Airlines theo gia phat hanh bang menh gia (10.000 VND/co phieu) hoc mot hinh thirc khac.

d) Cac ca clang khac cho Vietnam Airlines vay dirge ap dung phuong an xir ly khoan chenh Lech chi phi lai vay nhu phucmg an xir 15, chenh Lech lai vay cua co &Ong Nha nuac da neu tai diem c Khoan 3 Dieu nay (sau khi dugc Chinh phu phe duyet).

(Chi tilt neu tai To. trinh sa 1734/TTr-TCTHK-HDQT ngay 28/12/2020 cita HDQT).

, 3.2 Dai hOi da thong qua viec keu g9i cac ca dong cho Vietnam Airlines vay vai lai suat uu dai de 11.6 trg thanh khoan, &rig theta giao HDQT Vietnam Airlines thuc hien cac ding viec sau:

- Chi dao Vietnam Airlines xay dung Phuang an xir ly mac chenh lech chi phi lai vay gift mirc lai suat ngan han tien Tong thap nhat ma Vietnam Airlines dang huy Ong tren thi truang va mac lai suat vay von theo giai phap ho tra cua cac co &mg.

7 Chi dao Vietnam Airlines flap nhan cac de xuAt cho Vietnam Airlines vay van to cac c6 don (neu c6), qua trinh vay va tra ng vay thuc hien theo &mg cac quy dinh phap lust va cac cam ket vai co dOng, dam bao an toan va hieu qua sir dung von.

- To chile trian khai, thuc hien cac not dung trail theo dung quy dinh cua phap luSt, Dieu le dm Vietnam Airlines va chiu trach nhiem toan dien ye cac thong tin, so lieu bao cao Dai h6i (tang co &mg.

100% ca 'long c6 quyen bieu quyet c6 mSt tai Dai hOi da bieu guy& thong qua not dung nay vai tS, le nhu sau:

- Tang so phieu phat ra: 96 phial', tuong ang vai 1.362.947.340 (Mat ty ba tram sau =raj ,hai trieu chin tram b6n =raj bay nghin ba tram bOn mum) co phan co quyen bieu quyet, Wong ang 96,09% tong so c6 phan c6 quyen bieu quyet oh Vietnam Airlines.

- Tang so phieu thu va: 96/96 phieu, tucmg ang 100% tang s6 phieu phat ra.

- Tang so phieu hgp le: 96/96 phieu, tuong ang 100% tang s6 phieu thu va.

- Tang so phieu kh6ng hgp le: 0/96 phial', tuong ang 0% tang so phieu thu ye.

- Tang s6 phieu tan thanh: 96/96 phieu, tuong ang vai 1.362.947.340 (MOt tS7 ba tram sau,muai hai trieu chin tram ban mini bay nghin ba tram bon muai) ca phan co quyen bieu quyet, Wong irng 100% tong so phieu bieu quyet cua co dong du hop.

- Tang s6 phieu khong tan thanh: 0/96 phieu, tuong ang vai 0% tong so phieu bieu quyet cilia co dong du hop.

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- Tang se') phieu khong coy kien: 0/96 phieu, tuang ling vai 0% tang so phieu bieu quyet cua c8 dong du h9p.

4. Cong bt) ket qua bAu cir va ket qua bitu quyk

4.1 Ong Vu Dinh Thity — Truang Ban Kiem phieu cong 136 ket qua bau nhu sau:

Tang se) phieu bau cu phat ra: 96 ngtr&i, sb hitu va dai dien cho 96 phieu bau dr, Mang ung voi 1.362.947.340 (Mot if, ba tram sau muai hai trieu chin tram,bon muai bay nghin ba tram bon mum) co phan, tucmg (mg vai 2.726.441.200 so phieu bau.

Tang so phieu bau cIt thu ve: 77 phieu bau cu, tuang 1mg vai 1.362.898.326 (Mot ty ba tram sau hai trieu tam tram chin muai tam nghin ba tram hai muai sau) co phan, tuang (mg vai 1.362.898.326 so phieu bau. Trong do, 77 phieu bau cu hqp le, 0 phieu bau khong hqp le.

Hai hoi da b'au bo sung 01 Minh vien HDQT Vietnam Airlines nhir sau:

Ong Le Truemg Giang (CMND s6 011267828 do COng an Tp. Ha NOi cap ngay 08/4/2010) co 1.362.898.326 phieu bau, chiem 100% tS, le tan thanh. Nhiem k9 cua Ong Le Triremg Giang IA 05 nam bat dau tir 00h00 ngay 01/01/2021.

4.2 Ong WI Dinh Thuy — Triremg Ban Kiem phieu cong 136 ket qua bieu quyet.

4.3 Ong Nguyen Hang Hien — UBQLVNN tai doanh nghiep len tang hoa Ong Ducmg Tri Thanh — Nguyen Thanh vien HDQT kiem Tong giam doc Vietnam Airlines, Ong Le Truemg Giang — Thanh vien HDQT Vietnam Airlines cling cac Thanh vien HDQT Vietnam Airlines &rang nhiem.

C. BIEU QUYET THONG QUA BIEN BAN, NGIII QUYET DAI HOI VA BE MAC DAI HO'

Ong Nguyen Xuan Thu), — Truong Ban Thu k9 bao cao Dai hOi ve du thao Bien ban va Nghi quyet Dai hOi.

100% co (long co quyen bieu guy& c6 mat tai Dai hOi da bieu quy& thong qua Bien ban va du thao Nghi quyet Dai hOi vbi t9 le nhu sau:

- Tang so phieu phat ra: 96 phieu, tuang vai 1.362.947.340 (MOt ty ba tram sau muai ,hai trieu chin tram bon muai bay nghin ba tram bon mum) co phan quyen bieu quyet, tuang ling 96,09% tong so c8 phan co quyen bieu quyet oh Vietnam Airlines.

- Tang s6 phieu thu ve: 96/96 phieu, tucmg ling 100% tong so phi& phat ra.

- Tong s6 phieu hqp le: 96/96 phieu, Wang (mg 100% tang so phieu thu ve.

- Tang s6 phieu khong hqp le: 0/96 phieu, Mang (mg 0% tang s6 phieu thu ve.

- Tang s6 phieu tan thanh: 96/96 phieu, Wang ling voi 1.362.947.340 (MOt t9 ba tram sau muai hai trieu chin tram ban muai bay nghin ba tram bon muai) co phan có quyen bieu quy6t, Mang ling 100% tang so phieu bieu guy& cua ca dong du hop.

- Tang s6 phieu khOng tan thanh: 0/96 phieu, tucmg ling vai 0% tang se') phieu bieu quyet ciia co dong du hop.

- Tang s6 phieu khong coy kien: 0/96 phieu, tucmg img vai 0% tang so phieu bieu quyet dm co citing du hop.

Ong Dang Ng9c HOa — Chu toa Dai hOi da tuyenba be mac Dai hOi.

Bien ban nay dugc lap vao hoi 10h00 ngay 29/12/2020 ngay sau khi Dai 1101 k& thfic chtrang trinh nghi str.

Dai hgi be mac Mc 10h30 ngdy 29/12/2020.

TM. BAN THU' KY DAT HQ! TM. BAN CHU TQA TRUING BAN CHU TQA

Nguy& Xuan Thily fling Nggc Ilea

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