• CONG TY CO PHAN DICH VIJ HANG KHONG SAN BAY TANSON NHAT

(SASCO)

s6:N0-61 / 77- .141c0-11-D.C9T

ONG HOA XA HQI Cliff NGHTA VIET NAM Dec lap — Tv do —Hanh pink

TP. HO Chi Minh, ngciy d.0 thang Og ?lam 2017

TO TRiNH XIN t KIEN CO BONG BANG VAN BAN V/v: Theng qua bcio ccio tai chinh kram toan nom 2016 theo Bien ban Kihn toan Nha Nut va tom zing

ca air dot 1 nam 2017

Kinh ani: QUY CO DONG CTCP INCH \TV- HANG KHONG SAN BAY TAN SON NHAT

Can cic Ludt doanh nghiap se' 68/2014/QH13 aid Quac hOi ngay 26/11/2014; Can cit Dieu la TO chtit hoar clang ciia Cong ty cO phial? Dich vit hang khong San bay Tan San Nhdt ("Gong Ty/SASCO is),

I. THONG TIN CONG TY

Ten ding ty: Cong ty CO phan Dich vu hang khong san bay Tan Son NhAt

Dia chi try sà chinh: San bay Quec te Tan San NhAt, P.2, Q.Tan Binh, Tp.H6 Chi Minh

SO DICK.D: 0301123125 do So KHDT Tp.HCM cAp Fan (tau ngay 30/06/2010

H. MIX BICH LAY Y MEN

Do khong dn dieu hen t6 chirc hop Dai hOi &Mg c6 &Mg bat,thuong, HOi clOng Qua guy& ctinh gOi thu cho QuY co dong a lay Y kin bieu quyet ve van de thong qua bac .cao chinh kiem Wan nam 2016 theo Bien ban Kim wan Nha Nutc va nOi dung tam *lig co tirc d 1 nam 2017.

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'ANG KHoNG SAN:

141 01 MA

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III. NOI DUNG XIN MEN CO DONG

Ni dung 1: Thong qua bad) cao tai chinh, kiem toan nam 2016 theo Bao cao Kiem toan Nhe Nut vã phan phoi nhuan sau thue tang them sau khi dieu chinh

HOi dOng quan tri Cong ty kinh trinh Quy c6 dong,xem xet nOi dung trinh bay lai so lieu theo Bao cao kiem wan Nha Nu& thang 5 nam 2017 den so lieu da trinh bay tit ban cao tai chinh kiem toan nam 2016 nhu sau: .

Bang can cliii ke toan SS lieu trut ditu chinh

Cac ditu chinh SS lieu sau ditu chinh

Ghi chti

Phai thu ngan han 229.865.395.268 41.639.200.060 271.504.595.268 (a)

Tai san c6 dinh vo hinh 25.964.533.637 126.666.870 26.091.200.507 (b)

Bang can diii ke toil' S6 lieu trut dieu chinh

Cac dieu chinh Se lieu sau dieu chinh

Ghi chti

Chi phi XDCB der dang 37.627.863.204 (6.340.617) 37.621.522.587 (c)

Thu e & cac khoan phai nOp 4.343.466.713 8.241.158.917 12.584.625.630 (d)

Phai tra ngueri lao dOng 57.026.159.458 5.765.870.000 62.792.029.458 (e)

LNST chtra phan phi 142.609.615.007 27.752.497.336 170.362.112.343 (D

Trong dO:

(a) Do ghi nkin tang doanh thu nom 2016 cilia Cong ty theo Bien bcin Kiem toan 1Vha Mc&

(b) Do dieu chinh Igi gia tri quyen ST:t dung dat dai vai 02 khu dat tgi Quac theo Bien ban Kiem roan 1Vha Nztoc

(c) Do dieu chinh kti gia tri quyen sic dung dat dai vol khu dat sal Ben Tram, Philt Quac theo Bien bcin Kiem tocin Nha Nu&

(d) Dieu chinh tang thu phcii nop theo Bien bdn Kiem toan Nhci Nwerc

(e) Dieu chinh tang guy- hrong nom 2016 do doanh thu tang theo Bien bcin Kiem toot? IVhci Meat.

(f) Dieu chinh tang 191 nhuan sew thue chwa phdn phai the. o Bien ban kiem toan 1Vha Mak, bao gOm:

NOI DUNG GIA TRI (dling)

Tang doanh thu nam 2016 clia Cang ty theo Bien ban Kim toan Nhe. Nu&

41.639.200.000

Dieu chinh lai gia tri quyen,sir dung dat deli voi 02 khu dat tai PIM Quec theo Bien ban Kim toan Nha Nu& '

126.666.870

Dieu chinh lai gia tri quyL six dung clat di voi khu dat tai Ben Tram, Phil Quoc theo Bi'en ban Kiem toan Nha Nuarc

(6.340.617)

Tang thu e phai nOp theo Bien ban Kim toan Nha Nutt (8.241.158.917)

Tang quy luang nam 2016 do doanh thu tang theo Bien ban 1Ciem toan Nha Nu&

(5.765.870.000)

Tang LNST chtra phan phei theo Bien ban kiem toan Nha Nut

27.752.497.336

xuat QuY c6 &sing:

• (1) ThOng qua bao cao tai chinh kiem toan nam 2016 theo Bien ban Kigm toan Nha Nuet.

(2) Phan phai lgi nhuan sau thug tang them sau digu chinh theo Bien ban Kigm toan Nha Ntret trong de giCi nguyen tY 1 da tricht lap cac qu9 va phucrng an chia ca h:rc dã dugc Dai hai Tong co Eng thong qua tai Nghj quyet DHDCD thueng nien sa 02-NQ/SASCO-DHDCD-2017 ngay 07/04/2017.

Nei dun 2: Thtre hien tam ü'ng e0 ttic dot 1 nam 2017

Ni dung xin St Icie'n Gia tri

Doanh thu thuan 6 thang Mu nam 2017 1.141.801 trieu clang

Lgi nhuan sau thug 6 thang Mu nam 2017 131.714 trieu thing

EPS 6 thang dau nam 2017 du kien 1.002 dang/cp

(tuang throng t) le 10% - Ingi ca phiu)

De xuOt tam ling co ti:rc dot 1 nam 2017 bang hen mt

oi le 6% - mot co phieru nh4n 600 cleing

Dg xuat died gian chat danh sach va thuc hien chi tra ca Mt dgt 1 nam 2017

Thong Qu) 4 nam 2017

ife xuat giao Hai dang quan trj, Ban Tang Gidm dac chi dao cac ba phan chUc nang trign khai thug hien dam bao dung quy dinh, trinh tg phap luat.

24 Be dam bao quyen lgi cling nhu thnc hien dung quy djnh, kinh de nghj QuY ca dang xem - fi>1

xet va cho 9 kian vg nai dung ten vao Phieu bigu quyet lay 9 kign (theo mau ctinh kern) va gni ve Cong ty CP Djch vg hang khang san bay Tan San Nhat theo dja chi sau:

Phong Phap 19 & KSTT — C6ng ty CP Djch vu hang khong san bay Tan San NhAt

Dja chi: Tang 2, Tea nha SASCO, San bay Quac t4 Tan San Nhat, P.2, Q.Tan Binh, Tp.Ha Chi Minh

Dien thoai: (08) 3844 8358 Fax: (08) 3844 7812

QuY ca dong d phigu bigu quy'gt lay 9 kian trong phong N dan kin gi:ri v Cong ty, Cac phieu gUi ve Cling ty sau theri ban dal xac djnh teen hoac dã bi ma du khOng hgp le.

Ngoai viec gUi theo duang thu vg cho &Ong ty theo dia chi tren, Quy ca Tang ce thg:

ari ban scan Phigu hien quyet !Ay 9 kiL v dia chi thu din tir (email): thukycongty@sasco.com.vn 2---

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IV. THOI HAN GUI PHIEU LAY t MEN CO BONG AY *

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Phieu bleu guy& lay y kien phai dugc giri den Cong ty truck 16h00 ngdy 4 /10/2017 (can cü theo d'au bu-u dien)

Tran trcng kinh chao.

Ncei nhan: - Nhit Erin; - Thanh vien - btu: VT, P. PLKST7'.