THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness

BAN DICH•TRANSLATION 1

ARTICLES OF ASSOCIATION

VIETNAM AIRLINES JSC

Hanoi, December 14, 2021

TABLE OF CONTENTS

INTRODUCTION 4 Chapter I DEFINITIONS OF TERMS IN THE ARTICLES OF ASSOCIATION 4

Article 1. Interpretation of terms 4 Chapter II NAME, FORM, HEAD OFFICE, BRANCH, REPRESENTATIVE OFFICE, BUSINESS LOCATION, DURATION OF OPERATION AND LEGAL REPRESENTATIVE OF VIETNAM AIRLINES 6

Article 2. Name, form, head office, branch, representative office, business location and duration of operation of VIETNAM AIRLINES 6 Article 3. Legal representative of VIETNAM AIRLINES 7 Article 4. Responsibilities of the legal representative of VIETNAM AIRLINES 7

Chapter III OBJECTIVES, SCOPE OF BUSINESS AND ACTIVITIES OF THE COMPANY 8

Article 5. Business lines of VIETNAM AIRLINES 8 Article 6. Operational objectives, business scope and activities of VIETNAM AIRLINES 10

Chapter IV CHARTER CAPITAL AND SHARES 11 Article 7. Charter capital and shares 11 Article 8. Offering for sale of shares 12 Article 9. Share repurchase under the decision of VIETNAM AIRLINES 12 Article 10. Redemption of shares at the request of shareholders 13 Article 11. Certification of shares 13 Article 12. Other securities certificates 14 Article 13. Transfer of shares 14 Article 14. Inheritance and donation of shares 14 Article 15. Register of shareholders 14 Article 16. Limits on share ownership 15

Chapter V ORGANIZATIONAL STRUCTURE, GOVERNANCE AND SUPERVISION 15 Article 17. Organizational structure, administration and supervision 15

Chapter VI SHAREHOLDERS AND GENERAL MEETING OF SHAREHOLDERS 15 Article 18. Rights of shareholders 15 Article 19. Obligations of shareholders 17 Article 20. Authorized representatives of organization shareholders 18 Article 21. Responsibilities of authorized representatives of shareholders being organizations 19 Article 22. General meeting of shareholders 19 Article 23. Rights and obligations of the General Meeting of Shareholders 21 Article 24. Authorization to attend the General Meeting of Shareholders 22 Article 25. Change of rights 23 Article 26. Meeting convening, meeting agenda and notice of the General Meeting of Shareholders 24 Article 27. Conditions for conducting the General Meeting of Shareholders 25 Article 28. Procedures for conducting meetings and voting at the General Meeting of Shareholders 25 Article 29. Conditions for approval the resolution of the General Meeting of Shareholders 27 Article 30. Authority and procedures for collecting written opinions of shareholders to pass resolutions of the General Meeting of Shareholders 28 Article 31. Resolutions and Minutes of the General Meeting of Shareholders 30 Article 32. Request for annulment of a Resolution of the General Meeting of Shareholders 31

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Chapter VII BOARD OF DIRECTORS 31 Article 33. Self-nomination and nomination of members of the Board of Directors 31 Article 34. Composition and term of members of the Board of Directors 32 Article 35. Criteria and conditions for members of the Board of Directors 33 Article 36. Demotion, dismissal and replacement of members of the Board of Directors 34 Article 37. Rights and obligations of the Board of Directors 34 Article 38. Remuneration, bonus and other benefits of members of the Board of Directors 36 Article 39. Chairman of the Board of Directors 37 Article 40. Meetings of the Board of Directors 38 Article 41. Minutes of the Board of Directors meeting 39 Article 42. The right to provide information of members of the Board of Directors 40 Article 43. Sub-committees under the Board of Directors 40 Article 44. Person in charge of corporate governance 41

Chapter VIII PRESIDENT & CEO AND OTHER EXECUTIVES 41 Article 45. Organization of the management apparatus 41 Article 46. Executives of VIETNAM AIRLINES 42 Article 47. Appointment, demotion, duties and powers of the President & CEO 42 Article 48. Criteria and conditions of the President & CEO 43

Chapter IX SUPERVISORY BOARD 44 Article 49. Self-nomination and nomination of members of the Supervisory Board

(Supervisors) 44 Article 50. Composition of the Supervisory Board 45 Article 51. Head of the Supervisory Board 45 Article 52. Rights and obligations of the Supervisory Board 46 Article 53. Meetings of the Supervisory Board 48 Article 54. Salary, remuneration, bonus and other benefits of members of the Supervisory Board 48

Chapter X RESPONSIBILITIES OF MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE SUPERVISORY BOARD, PRESIDENT & CEO AND OTHER EXECUTIVES 48

Article 55. Responsibility for honesty and avoiding conflicts of interest 49 Article 56. Liability for damage and compensation 49

Chapter XI RIGHT TO INSPECT THE BOOKS AND COMPANY RECORDS 50 Article 57. Right to inspect books and records 50

Chapter XII EMPLOYEES AND UNION 51 Article 58. Employees and union 51

Chapter XIII PROFIT DISTRIBUTION 51 Article 59. Profit distribution 51

Chapter XIV BANK ACCOUNTS, FISCAL YEAR, AND FINANCIAL AND ACCOUNTING REGIMES 52

Article 60. Bank accounts 52 Article 61. Fiscal year 52 Article 62. Accounting regime 52

Chapter XV FINANCIAL STATEMENTS, ANNUAL REPORTS AND DISCLOSURE RESPONSIBILITIES 52

Article 63. Annual, semi-annual and quarterly financial statements 52 Article 64. Annual reports 53

Chapter XVI AUDITING 53 Article 65. Auditing 53

Chapter XVII SEAL OF VIETNAM AIRLINES 53

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Article 66. Seal of VIETNAM AIRLINES 53 Chapter XVIII DISSOLUTION OF VIETNAM AIRLINES 53

Article 67. Dissolution of VIETNAM AIRLINES 53 Chapter XIX SETTLEMENT OF INTERNAL DISPUTES 54

Article 69. Settlement of internal disputes 54 Chapter )(X AMENDMENTS AND SUPPLEMENTS TO THE ARTICLES OF ASSOCIATION 55

Article 70. The Articles of Association of VIETNAM AIRLINES 55 Chapter XXI EFFECTIVE DATE 55

Article 71. Effective date 55

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INTRODUCTION

This Charter was approved in accordance with the General Meeting of Shareholders' Resolution No. 02/NQ-DIMCD dated July 14, 2021; amended, supplemented in accordance with the Board of Directors' Resolution No. 153 UNQ-RDQT/TCTI11( dated October 27, 2021 (as authorized in the General Meeting of Shareholders' Resolution No. 02/NQ-DHDCD dated July 14, 2021) and the General Meeting of Shareholders' Resolution No. 04/NQ-DHDCD dated December 14, 2021.

Chapter I DEFINITIONS OF TERMS IN THE ARTICLES OF ASSOCIATION

Article 1. Interpretation of terms

1. In this Articles of Association, the following terms are construed as follows:

a) Vietnam Airlines JSC (hereinafter referred to as VIETNAM AIRLINES) is the parent company in a combination of parent companies - subsidiaries of Vietnam Airlines;

b) Charter capital is the total par value of shares sold and in accordance with Article 7 of this Articles of Association;

c) Voting capital is share capital, whereby the owner has the right to vote on matters falling under the decision-making authority of the General Meeting of Shareholders;

d) Law on Enterprises is the Law on Enterprises No. 59/2020/QH14 passed by the National Assembly of the Socialist Republic of Vietnam on June 17, 2020;

e) Law on Securities is the Law on Securities No. 54/2019/QH14 passed by the National Assembly of the Socialist Republic of Vietnam on November 26, 2019;

f) Vietnam is the Socialist Republic of Vietnam;

g) The date of establishment is the date VIETNAM AIRLINES is granted the Certificate of Business Registration (Certificate of Business Registration and equivalent documents) for the first time;

h) The person who runs the business is the President & CEO, Executive Vice President, Chief Accountant of VIETNAM AIRLINES;

i) The business manager is the manager of VIETNAM AIRLINES, including the Chairman of the Board of Directors, members of the Board of Directors, President & CEO, Executive Vice President and Chief Accountant of VIETNAM AIRLINES;

j) Related persons are individuals or organizations specified in Clause 46, Article 4 of the Law on Securities;

k) Shareholders are individuals or organizations that own at least one share of a joint-stock company;

1) Major shareholder means a shareholder specified in Clause 18, Article 4 of the Law on Securities;

m) Term of operation is the operation period of VIETNAM AIRLINES specified in Article 2 of this Articles of Association;

n) Stock Exchange means the Vietnam Stock Exchange and its subsidiaries;

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o) Sold shares are shares entitled to be offered for sale which have been fully paid by shareholders to VIETNAM AIRLINES;

p) Shares entitled to be offered for sale is the total number of shares of all types that the General Meeting of Shareholders decides to offer to raise capital;

q) Unsold shares are shares that are entitled to be offered for sale and which have not yet been paid to VIETNAM AIRLINES;

r) Subsidiary is a company in one of the following cases:

(i) VIETNAM AIRLINES owns more than 50% of the charter capital or total ordinary shares of that company;

(ii) VIETNAM AIRLINES has the right to directly or indirectly decide to appoint the majority or all members of the Board of Directors, the President & CEO or the President of that company;

(iii) VIETNAM AIRLINES reserves the right to decide on amendments to the articles of association of that company.

s) Affiliated company is a company with shares or contributed capital below the controlling level of VIETNAM AIRLINES and its subsidiaries; the company has no capital contribution of VIETNAM AIRLINES and its subsidiaries, voluntarily participates in the association in the form of an association contract and has a long-term close relationship in terms of economic interests, technology, markets, services other services with VIETNAM AIRLINES or its subsidiary;

t) Shares are certificates issued by VIETNAM AIRLINES, journal entries or electronic data confirming ownership of one or more shares of VIETNAM AIRLINES. The certificate of share ownership includes the contents specified in Article 121 of the Law on Enterprises;

u) The General Meeting of Shareholders includes all voting shareholders of VIETNAM AIRLINES;

v) Board of Directors is the Board of Directors of VIETNAM AIRLINES;

w)Supervisory Board is the Supervisory Board of VIETNAM AIRLINES;

x) President & CEO is the President & CEO of VIETNAM AIRLINES;

y) Dependent units are dependent accounting units, branches, representative offices and non-business units within the organizational structure of VIETNAM AIRLINES;

z) Departments means the Office, professional boards and equivalent agencies established by the Board of Directors of VIETNAM AIRLINES;

aa) The shareholder register is a written document, an electronic data file or both as prescribed in Article 15 of this Articles of Association;

bb) Non-executive members of the Board of Directors are members of the Board of Directors who are not the President & CEO, Executive Vice President, and Chief Accountant;

cc) Law means all legal documents specified in the Law on Promulgation of Legal Documents No. 80/2015/QH13 dated June 22, 2015 and the Law amending and supplementing a number of articles of the Law No. 63/2020/QH14 dated June 18, 2020 on promulgating legal documents.

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2. In these Regulations, references to one or more other regulations or documents include amendments, supplements or replacements.

3. Headings (Chapters, Sections and Articles of this Articles of Association) are used for convenience in understanding the content and do not affect the content of this Articles of Association.

4. Other words or terms defined in the Civil Code and the Enterprise Law and other legal documents (if not inconsistent with the subject or context) shall have the same meaning in this Articles of Association.

Chapter II NAME, FORM, HEM) OFFICE, BRANCH, REPRESENTATIVE OFFICE,

BUSINESS LOCATION, DURATION OF OPERATION AND LEGAL REPRESENTATIVE OF VIETNAM AIRLINES

Article 2. Name, form, head office, branch, representative office, business location and duration of operation of VIETNAM AIRLINES

1. Company name:

- Company name in Vietnamese: TONG CONG TY HANG KHONG VIE: T NAM - CTCP;

- Company name in foreign language: VIETNAM AIRLINES JSC;

- Abbreviated company name: VIETNAM AIRLINES;

- Transaction name: TONG CONG TY HANG KHONG VIE: T NAM;

2. VIETNAM AIRLINES is a joint stock company with legal status in accordance with the current laws of Vietnam.

3. Registered office of VIETNAM AIRLINES:

- Head office address: No. 200 Nguyen Son, Bo De ward, Long Bien district, Hanoi;

- Phone: (84-024) 38272289;

- Fax: (84-024) 38722375;

- E-mail: vanthu.corp@vietnamairlines.com

- Website: http://www.vietnamairlines.com

4. The symbol "Golden Lotus" and the phrase "Vietnam Airlines" below have been registered for protection in accordance with the laws of Vietnam and other countries, from time to time.

Vietnam Airlines 4.;

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5. VIETNAM AIRLINES may establish branches and representative offices in its business areas to carry out the operation objectives of VIETNAM AIRLINES in accordance with the decision of the Board of Directors and to the extent permitted by law.

6. Unless the operation is terminated according to the provisions of Article 67 of this Articles of Association, the term of operation of VIETNAM AIRLINES is indefinite.

Article 3. Legal representative of VIETNAM AIRLINES

1. The legal representative of VIETNAM AIRLINES is an individual who represents VIETNAM AIRLINES to exercise the rights and obligations arising from the transaction of VIETNAM AIRLINES, represents VIETNAM AIRLINES as a. requester to settle civil matters, plaintiffs, defendants, persons with related interests and obligations before arbitration, courts and other rights and obligations as prescribed by law.

2. VIETNAM AIRLINES has a legal representative who is the President & CEO.

3. When leaving Vietnam, the President & CEO must authorize in writing another individual residing in Vietnam to exercise the rights and perform the obligations of the legal representative. In this case, the President & CEO is still responsible for the exercise of the authorized rights and obligations.

4. In case the authorization period as prescribed in Clause 3 of this Article expires, but the President & CEO has not returned to Vietnam and has .no other authorization, the authorized person shall continue to exercise the rights and perform the obligations of the legal representative until the President & CEO returns to work at VIETNAM AIRLINES or until the Board of Directors decides to appoint another person as the legal representative of VIETNAM AIRLINES.

5. In case the President & CEO is absent from Vietnam for more than 30 days without authorizing another person to exercise the rights and obligations of the legal representative of VIETNAM AIRLINES or dies, is missing, is being examined for penal liability, being held in temporary detention, are serving prison sentences, are serving administrative handling measures at compulsory detoxification establishments, compulsory educational institutions, have been restricted or have lost their civil act capacity, If the Board of Directors has difficulty in perception, behavior control, is banned by the Court from holding certain positions, practicing certain professions or doing certain jobs, or no longer working for VIETNAM AIRLINES, the Board of Directors shall appoint another person to act as a legal representative of VIETNAM AIRLINES.

Article 4. Responsibilities of the legal representative of VIETNAM AIRLINES

1. The legal representative of VIETNAM AIRLINES has the following responsibilities:

a) To perform the assigned rights and obligations honestly, carefully, and best to ensure the legitimate interests of VIETNAM AIRLINES;

b) Loyal to the interests of VIETNAM AIRLINES; not abuse their position and position and use information, know-how, business opportunities and other assets of VIETNAM AIRLINES for personal gain or to serve the interests of other organizations and individuals;

c) To promptly, fully and accurately notify VIETNAM AIRLINES about the enterprise in which they and their related persons own or have capital shares in accordance with the provisions of the Law on Enterprises and this Articles of Association.

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2. The legal representative of VIETNAM AIRLINES is personally responsible for damage to VIETNAM AIRLINES due to the violation of the liability specified in Clause 1 of this Article.

Chapter III OBJECTIVES, SCOPE OF BUSINESS AND ACTIVITIES OF THE

COMPANY

Article 5. Business lines of VIETNAM AIRLINES

1. Air passenger transport (air• transport for passengers), air freight transport (carriage of luggage, goods, packages, parcels, mail).

2. Direct support service activities for air transport: (i) General aviation activities (flight for topographic photography, geological survey, flight for calibration of aeronautical navigation stations, repair and maintenance of high-voltage power lines, serving oil and gas, afforestation, environmental inspection, search and rescue, medical emergency, flight in service of political, economic and social tasks); (ii) Other specialized aviation services; (iii) trading in commercial services, tourism, hotels, selling duty-free goods online and in isolation areas at international border gates at airports, on airplanes, in provinces and cities; (iv) Provision of services for ground commercial engineering; services at passenger and cargo terminals in the city and apron services at airports and airfields; other services serving passengers and cargo to, from and forward of domestic and international airlines; (v) Deploy programs related to accumulation, redemption, distribution, purchase and sale of miles, frequent flyer cards and products related to the frequent flyer program.

3. Repair and maintenance of means of transport: maintenance of aircraft, engines, spare parts, supplies, aviation equipment, equipment for ground commercial engineering and other technical equipment.

4. Manufacture of measuring, testing, orienting and control equipments: Manufacture of components, spare parts, aircraft supplies, technical equipment and other contents in the field of aviation industry; Providing technical services and spare parts for domestic and foreign airlines.

5. Other supporting service activities related to transportation: (i) Freight forwarding services; (ii) Investment and exploitation of technical infrastructure at airports (passenger and cargo terminals, technical infrastructure and synchronous services in the air transport chain); (iii) Multimodal transport; (iv) Logistics (excluding inspection and certification services for means of transport).

6. Manufacture of aircraft, spaceships and related machinery: Export and import of aircraft, engines, spare parts, aviation equipment, devices serving the air transport chain and other commodities according to the State's regulations; Rent to, rent from, hire purchase and purchase and selling of aircraft, engines, spare parts, aviation equipment, training equipment and other equipment serving the air transport chain.

7. Primary training: Vocational education.

8. Advertising and communication.

9. Event organization.

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10. Restaurants and mobile catering services (production, processing, export and import of food and beverages).

11. Brokerage and auction of goods: Agency services for airlines, aircraft manufacturers, engines, equipment, spare parts, domestic and international transportation and tourism companies.

12. Other aviation services in accordance with the provisions of the Law.

13. Management consulting activities, including: Investment, investment capital management and direct production and business; Offshore investment; Purchase and redemption of businesses; Capital contribution, share purchase or transfer of contributed capital, sale of shares.

14. Printing, except for those prohibited by the state.

15. Build houses to live in.

16. Building houses without dikes.

17. Architectural activities and related technical consultancy (construction consultancy does not include work design).

18. Labor supply and management, including: Labor supply (excluding brokerage, introduction, recruitment and labor supply for enterprises with labor export and supply functions, management of laborers going to work abroad); Labor export and import.

19. Other professional, scientific and technological activities not classified yet where.

20. Real estate business; Investing in houses and construction works for rent; Investment in land improvement and investment in infrastructure works on leased land to lease land with infrastructure.

21. Other business support service activities not yet classified: E-commerce service business.

22. Telecommunications business: (i) Wired telecommunications activities; (ii) Wireless telecommunications activities; (iii) Satellite telecommunications activities; and (iv) Other telecommunications activities, in-flight connection services.

23. Leasing out machinery, equipment and other tangible goods without operator.

24. Motor vehicles for lease.

25. Activities of sports facilities such as swimming pools, tennis courts, volleyball, basketball, football, table tennis, badminton, activities of fitness and bodybuilding centers.

26. Sports and recreational education: teaching sports activities.

27. Other education not yet classified: professional training in booking and ticketing, soft skills training, life training, life skills education activities.

28. Educational support services.

29. Insurance agency business (including introducing insurance products, arranging, entering into insurance contracts and collecting insurance premiums).

30. Reservation services and support services related to tourism promotion and organization: Business in support services related to other tour promotion and organization activities such as hotel reservations, renting cars, buying travel insurance in the form of selling complementary products. Specifically, for products provided by a third

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party, VIETNAM AIRLINES is only a distributor and receives a commission on the basis of the passenger's option and the extra-payments by passenger (the enterprise only provides the service of bringing tourists to the Vietnam for tourism (inbound) and domestic travel for tourists entering Vietnam as part of the service to bring tourists into Vietnam for tourism)

31. Travel agency: Transporting tourists, developing tourist resorts and tourist destinations, travel agencies and doing business on other tourism services (the enterprise only provides the service of bringing tourists to the Vietnam for tourism (inbound) and domestic travel for tourists entering Vietnam as part of the service to bring tourists into Vietnam for tourism).

32. Tour operator: Travel service; doing business in package products including airline tickets and hotels with insurance, car rental, entertainment services such as transit services, sightseeing tours, golf games (the enterprise only provides the service of bringing tourists to the Vietnam for tourism (inbound) and domestic travel for tourists entering Vietnam as part of the service to bring tourists into Vietnam for tourism).

33. Short-stay service: Business in tourist accommodation

34. Retail by mail or internet orders (excluding auctions).

35. Other retailing not elsewhere classified: Retailing of all kinds of goods by other methods such as direct sale or delivery to required address, sale through vending machines... (excluding auction activities).

36. Delivery: Receiving, sorting, transporting and distributing (domestic or international) letters, packages, parcels; home delivery service.

37. Postal service business.

38. Transport of passengers by road within the inner city and suburbs (except for transport by bus): Transport of passengers by taxi.

39. Other road passenger transport: Passenger transport by intra-provincial and inter-provincial buses.

40. Transport of goods by road: Transport of goods by other cars (except for specialized cars).

41. Film and video production activities, television programs (excluding press activities).

42. Film and television program distribution activities (excluding press activities).

43. Business activities in other fields not prohibited by law.

Article 6. Operational objectives, business scope and activities of VIETNAM AIRLINES

1. The goal of VIETNAM AIRLINES is: to become the leading airline group holding the number one position and market share in Vietnam; is the national airline, the main transport force in Vietnam, the leading airline in Asia chosen by customers; provide high-quality aviation services, best meet the diverse needs of customers; create a friendly, professional and effective working environment with many development opportunities for employees; effective business, ensure sustainable benefits for Shareholders and be a reliable reserve force for national security.

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• 2. VIETNAM AIRLINES is allowed to conduct business activities according to the

lines of business specified in this Articles of Association which have registered, notify changes in the registered contents with the business registration authority and published on the national Business Registration Portal. In case VIETNAM AIRLINES conducts business in conditional business lines, VIETNAM AIRLINES must satisfy all business conditions in accordance with the provisions of the Investment Law and relevant specialized laws.

Chapter IV CHARTER CAPITAL AND SHARES

Article 7. Charter capital and shares

1. Charter capital of VIETNAM AIRLINES is 22,143,941,740,000 VND (In words: twenty-two thousand one hundred forty-three billion nine hundred forty-one million seven hundred and forty thousand dong).

Total charter capital of VIETNAM AIRLINES is divided into 2,214,394,174 shares (In words: Two billion two hundred fourteen million three hundred ninety-four thousand one hundred seventy-four shares) with par value of 10,000 VND/share (In words: ten thousand dong).

2. Charter capital is accounted in Vietnam Dong (VND).

3. Charter capital is used for the purposes prescribed by law.

4. VIETNAM AIRLINES may change its charter capital when it is approved by the General Meeting of Shareholders and in accordance with the provisions of law.

5. VIETNAM AIRLINES may reduce its charter capital in the following cases:

a) According to the decision of the General Meeting of Shareholders, VIETNAM AIRLINES will return a part of contributed capital to shareholders according to their ownership percentage in VIETNAM AIRLINES when VIETNAM AIRLINES guarantees to pay all debts and other property obligations after refunded to shareholders;

b) VIETNAM AIRLINES buys back the sold shares according to the provisions of Articles 9 and 10 of this Articles of Association;

c) The reduction of charter capital of VIETNAM AIRLINES must ensure that the charter capital after the reduction is not lower than the legal capital as prescribed by law (if any).

6. The shares of VIETNAM AIRLINES on the date of adoption of this Articles of Association are ordinary shares. The rights and obligations of shareholders holding each type of shares are specified in Articles 18 and 19 of this Articles of Association.

7. VIETNAM AIRLINES may issue other types of preferred shares after approval of the General Meeting of Shareholders and in accordance with the provisions of law. Owners of preferred shares are called preferred shareholders.

8. Persons entitled to purchase dividend preference shares, redeemable preference shares and other preferred shares shall be decided by the General Meeting of Shareholders.

9. Each share of the same class confers on the owner of that share equal rights, obligations and benefits.

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10. Common shares cannot be converted into preferred shares. Preference shares can be converted into common shares according to the resolution of the General Meeting of Shareholders.

11. Common shares must be given priority to be offered to existing shareholders in proportion to their percentage ownership of common shares in VIETNAM AIRLINES, unless otherwise decided by the General Meeting of Shareholders, the number of shares Shareholders who do not register to buy all will be decided by the Board of Directors of VIETNAM AIRLINES. The Board of Directors may distribute such shares to shareholders and others with conditions not more favorable than those offered to existing shareholders, unless approved by the General Meeting of Shareholders with another agreement.

12. VIETNAM AIRLINES may purchase shares issued by VIETNAM AIRLINES itself in the ways specified in this Articles of Association and applicable law.

13. VIETNAM AIRLINES may issue other types of securities in accordance with the law.

Article 8. Offering for sale of shares

1. Share offering is the increase in the number of shares and types of shares that VIETNAM AIRLINES may offer to increase its charter capital.

2. Form of share offering:

a) Offering shares to existing shareholders;

b) Private placement of shares;

c) Offering shares to the public.

3. The offering of shares of VIETNAM AIRLINES shall comply with the provisions of the law on securities.

4. VIETNAM AIRLINES registers to change charter capital within 10 days from the date of completion of the share sale.

Article 9. Share repurchase under the decision of VIETNAM AIRLINES

VIETNAM AIRLINES has the right to redeem no more than 30% of the total number of sold ordinary shares, part or all of the sold dividend preference shares in accordance with the following provisions:

1. The Board of Directors has the right to decide to buy back no more than 10% of the total number of shares of each type offered for sale in every 12 months. In other cases, the repurchase of shares shall be decided by the General Meeting of Shareholders.

2. The Board of Directors decides the share repurchase price. For ordinary shares, the redemption price is not higher than the market price at the time of redemption, except for the case specified in Clause 3 of this Article. For shares of other classes, the redemption price is not lower than the market price.

3. VIETNAM AIRLINES may redeem shares of each shareholder in proportion to their share ownership ratio in VIETNAM AIRLINES according to the following order and procedures:

a) The decision to redeem shares of VIETNAM AIRLINES must be notified by a method that is guaranteed to reach all shareholders within 30 days from the date of approval of such decision. The notice must include the name and address of the head

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office of VIETNAM AIRLINES, the total number of shares and types of shares to be redeemed, the redemption value, the procedure and payment term, the procedure and time limit for the shareholder to sell their shares for VIETNAM AIRLINES;

b) Shareholders agreeing to resell shares must send their written consent to sell their shares by a method that is guaranteed to reach VIETNAM AIRLINES within 30 days from the date of notification. The written consent to sell shares must contain the individual's full name, contact address and legal document number, for individual shareholders; name, enterprise code or legal document of the organization, head office address, for shareholders being organizations; number of shares owned and number of shares agreed to sell; payment method, signature of shareholder or shareholder's legal representative. VIETNAM AIRLINES only redeems shares within the said period.

• 4. In addition to the above provisions, the repurchase of shares by VIETNAM AIRLINES must comply with the provisions of Article 36 of the Law on Securities.

5. Conditions for payment and handling of redeemed shares shall comply with the provisions of Article 134 of the Law on Enterprises.

Article 10. Redemption of shares at the request of shareholders

1. Shareholders who have voted not to pass a resolution on the reorganization of VIETNAM AIRLINES or changes in the rights and obligations of shareholders specified in this Articles of Association have the right to request VIETNAM AIRLINES to buy back their shares. The request must be in writing, clearly stating the name and address of the shareholder, the number of shares of each type, the intended selling price, and the reason for requesting VIETNAM AIRLINES to buy back. The request must be sent to VIETNAM AIRLINES within 10 days from the date the General Meeting of Shareholders passes a resolution on the issues specified in this Clause.

2. VIETNAM AIRLINES must repurchase shares at the request of shareholders specified in Clause 1 of this Article at market price within 90 days from the date of receipt of the request. If the price cannot be agreed upon, the parties may request a professional valuation organization to set the price. VIETNAM AIRLINES introduces at least 03 valuation organizations for shareholders to choose and that selection is final.

Conditions for payment and handling of redeemed shares comply with Article 134 of the Enterprise Law and Article 36 of the Securities Law.

Article 11. Certification of shares

1. Shareholders of VIETNAM AIRLINES are granted a share certificate corresponding to the number of shares and type of shares owned.

2. Shares are securities that confirm the owner's lawful rights and interests in part of the share capital of the issuing organization. Shares must have all the contents specified in Clause 1, Article 121 of the Law on Enterprises.

3. Within 10 days from the date of submitting a complete application for transfer of share ownership according to the provisions of VIETNAM AIRLINES or within 05 days from the date of full payment for share purchase as prescribed in the plan to issue shares of VIETNAM AIRLINES (or other term as prescribed by the issuance terms), the holder of the shares shall be granted a share certificate. Share holders do not have to pay VIETNAM AIRLINES the cost of printing stock certificates.

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4. In case the shares are lost, damaged or otherwise destroyed, the shareholder shall be re-issued shares by VIETNAM AIRLINES at the request of such shareholder. The shareholder's proposal must include the following contents:

a) Information about shares that have been lost, damaged or otherwise destroyed;

b) Commitment to be responsible for disputes arising from the re-issuance of new shares.

5. In case there is an error in the content and form of shares issued by VIETNAM AIRLINES, the rights and interests of the owners of such shares will not be affected. The legal representative of VIETNAM AIRLINES is responsible for the damage caused by such errors.

Article 12. Other securities certificates

Bond certificates or other securities certificates of VIETNAM AIRLINES are issued with the signature of the legal representative and the seal of VIETNAM AIRLINES.

Article 13. Transfer of shares

1. All shares are freely transferable unless this Articles of Association and the law provide otherwise, shares listed or registered for trading on the Stock Exchange are transferred in accordance with the provisions of law on stock and stock market.

2. The transfer of shares that have not been listed or registered for trading on the stock exchange is done by contract. The transfer papers must be signed by the transferor and the transferee or their authorized representatives.

3. Shares that have not been paid in full are not transferable and enjoy related benefits such as the right to receive dividends, the right to receive shares issued to increase share capital from equity, the right to buy new shares offered for sale and other rights as prescribed by law.

Article 14. Inheritance and donation of shares

1. In case a shareholder being an individual dies, the heir according to the will or law of such shareholder becomes a shareholder of VIETNAM AIRLINES.

2. In case an individual shareholder dies without an heir, the heir refuses to receive the inheritance or is deprived of the right to inherit, the shares of such shareholder shall be settled according to the provisions of civil law.

3. Shareholders have the right to donate part or all of their shares in VIETNAM AIRLINES to other individuals and organizations; use shares to pay off debt. Individuals and organizations that are given or received debt repayment by shares will become shareholders of VIETNAM AIRLINES.

4. Individuals and organizations receiving shares in the cases specified in this Article and Article 13 of this Articles of Association will only become shareholders of VIETNAM AIRLINES from the time their information specified in Clause 2, Article 122 of the Enterprise Law is fully recorded in the register of shareholders.

Article 15. Register of shareholders

1. A register of shareholders is made and kept in the form of a paper document, an electronic data set recording information on share ownership of VIETNAM AIRLINES shareholders.

2. The register of shareholders includes the following principal contents:

a) Name and address of head office of VIETNAM AIRLINES;

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b) Total number of shares to be offered for sale, types of shares to be offered for sale and number of shares to be offered for each type;

c) Total number of shares sold of each class and value of contributed share capital;

d) Full name, contact address, nationality, number of legal papers of the individual for shareholders being individuals; name, enterprise code or legal document number of the organization, head office address, for shareholders being organizations;

e) Number of shares of each type of each shareholder, date of registration of shares.

3. The register of shareholders is kept at the head office of VIETNAM AIRLINES or other organizations that have the function of keeping the register of shareholders. Shareholders have the right to check, look up, extract, copy the names and contact addresses of VIETNAM AIRLINES shareholders in the register of shareholders.

4. In case a shareholder changes his or her contact address, it must promptly notify VIETNAM AIRLINES to update it in the register of shareholders. VIETNAM AIRLINES is not responsible for not being able to contact shareholders due to not being notified of changing contact addresses of shareholders.

Article 16. Limits on share ownership

The maximum foreign ownership ratio at VIETNAM AIRLINES is determined according to the Law.

Chapter V ORGANIZATIONAL STRUCTURE, GOVERNANCE AND SUPERVISION

Article 17. Organizational structure, administration and supervision

The organizational structure of management, administration and supervision of VIETNAM AIRLINES includes:

1. General Meeting of Shareholders.

2. Board of Directors

3. Supervisory Board

4. President & CEO.

Chapter VI SHAREHOLDERS AND GENERAL MEETING OF SHAREHOLDERS

Article 18. Rights of shareholders

1. Common shareholders have the following rights:

a) To attend and speak at the General Meeting of Shareholders and exercise the right to vote directly or through an authorized representative or in other forms prescribed by this Articles of Association and the law. Each common share has one vote;

b) To receive dividends at the rate decided by the General Meeting of Shareholders;

c) To prioritize the purchase of new shares in proportion to the common share ownership ratio of each shareholder in VIETNAM AIRLINES;

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d) To freely transfer their shares to other people, except for the case specified in Clause 1, Article 127 of the Law on Enterprises and other relevant laws;

e) To review, look up and extract information about names and contact addresses in the list of shareholders with voting rights; request correction of your incorrect information.

f) To review, look up, extract or copy the Articles of Association of VIETNAM AIRLINES, the minutes of the General Meeting of Shareholders and the Resolution of the General Meeting of Shareholders;

g) When VIETNAM AIRLINES is dissolved or goes bankrupt, to receive a portion of the remaining assets in proportion to the share ownership ratio in VIETNAM AIRLINES;

h) To request VIETNAM AIRLINES to buy back shares in the cases specified in Article 10 of this Articles of Association;

i) To be treated equally. Each share of the same class gives shareholders equal rights, obligations and interests. In case VIETNAM AIRLINES has types of preference shares, the rights and obligations attached to these types of preferred shares must be approved by the General Meeting of Shareholders and fully disclosed to shareholders;

j) To have full access to periodic and extraordinary information published by VIETNAM AIRLINES in accordance with the law;

k) To have their legitimate rights and interests protected; to request suspension or annulment of resolutions and decisions of the General Meeting of Shareholders and the Board of Directors in accordance with the Law on Enterprises;

1) Other rights as prescribed by law and this Articles of Association.

2. Shareholders or groups of shareholders owning 05% or more of the total number of ordinary shares have the following rights:

a) To request the Board of Directors to convene the General Meeting of Shareholders according to the provisions of Clause 3 of this Article and Point c, Clause 4, Article 22 of this Articles of Association;

b) To review, search and extract the number of minutes and resolutions, decisions of the Board of Directors, semi-annual and annual financial statements, reports of the Supervisory Board, contracts and transactions that must be approved by the Board of Directors and other documents, except documents related to trade secrets, business secrets of VIETNAM AIRLINES;

c) To request the Supervisory Board to examine each specific issue related to the management and operation of VIETNAM AIRLINES when deeming it necessary. The request must be in writing and must include the following contents: full name, contact address, nationality, legal document number of the individual, for individual shareholders; name, enterprise code or legal document number of the organization, head office address, for shareholders being organizations; the number of shares and time of share registration of each shareholder, the total number of shares of the group of shareholders and the percentage of ownership in the total number of shares of VIETNAM AIRLINES; and the problem to be examined, the purpose of the test;

d) To propose issues to be included in the agenda of the General Meeting of Shareholders. Proposals must be in writing and sent to VIETNAM AIRLINES no later than 03 working days before the opening date. The proposal must clearly state the name of

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• the shareholder, the number of shares of each type of the shareholder, the issues proposed to be included in the meeting agenda;

e) Other rights as prescribed by law and this Articles of Association.

3. Shareholders or groups of shareholders specified in Clause 2 of this Article have the right to request the convening of the General Meeting of Shareholders in case the Board of Directors seriously violates the rights of shareholders, obligations of managers or makes decisions beyond the assigned authority;

4. The request to convene a meeting of the General Meeting of Shareholders specified in Clause 3 of this Article must be in writing and must include the following details: full name, contact address, nationality, number of legal papers of the individual individual for shareholders being individuals; name, enterprise code or legal document number of the organization, head office address, for shareholders being organizations; number of shares and time of share registration of each shareholder, the total number of shares of the whole group of shareholders and the percentage of ownership in the total number of shares of VIETNAM AIRLINES, grounds and reasons for requesting the convening of the General Meeting of Shareholders. Enclosed with the request to convene a meeting, there must be documents and evidences about the violations of the Board of Directors, the extent of the violations or the decisions beyond its competence.

5. Shareholders or groups of shareholders owning 10% or more of the total number of ordinary shares have the right to nominate people to the Board of Directors and the Supervisory Board. The nomination of people to the Board of Directors and the Supervisory Board shall be carried out as follows:

a) The ordinary shareholders forming a group to nominate people to the Board of Directors and the Supervisory Board must notify the group meeting to the attending shareholders before the opening of the General Meeting of Shareholders;

b) Based on the number of members of the Board of Directors and the Supervisory Board, a shareholder or group of shareholders specified in this Clause is entitled to nominate one or several people according to the decision of the General Meeting of Shareholders as a candidate for the Board of Directors and the Supervisory Board. In case the number of candidates nominated by a shareholder or a group of shareholders is lower than the number of candidates they are entitled to nominate according to the decision of the General Meeting of Shareholders, the remaining number of candidates shall be nominated by the Board of Directors, the Supervisory Board and other shareholders.

6. Shareholders or groups of shareholders owning at least 01% of the total number of ordinary shares have the right to sue on their own or on behalf of VIETNAM AIRLINES for personal liability and joint liability towards members of the Board of Directors, President & CEO director to claim the return of benefits or compensation for damage to VIETNAM AIRLINES or other persons as prescribed in Article 166 of the Enterprise Law.

Article 19. Obligations of shareholders

Common shareholders have the following obligations:

1. To pay in full and on time the number of shares committed to buy.

2. The capital contributed with common shares must not be withdrawn from VIETNAM AIRLINES in any form, except in the case that shares are bought back by VIETNAM AIRLINES or others. In case a shareholder withdraws part or all of the contributed share capital contrary to the provisions of this clause, such shareholder and the

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person with related interests in VIETNAM AIRLINES must jointly be responsible for the debts and obligations of other property of VIETNAM AIRLINES to the extent the value of shares has been withdrawn and damages occurred.

3. To comply with the Articles of Association of VIETNAM AIRLINES and the internal management regulations of VIETNAM AIRLINES.

4. To abide by resolutions and decisions of the General Meeting of Shareholders and the Board of Directors.

5. To keep information confidential provided by VIETNAM AIRLINES in accordance with the provisions of the Articles of Association of VIETNAM AIRLINES and the law; only use the information provided to exercise and protect their legitimate rights and interests; It is strictly forbidden to distribute, copy or send information provided by VIETNAM AIRLINES to other organizations and individuals.

6. To attend the General Meeting of Shareholders and exercise the right to vote through the following forms:

a) To attend and vote directly at the meeting;

b) To authorize other individuals and organizations to attend and vote at the meeting;

c) To attend and vote through videoconferences, electronic voting or other electronic means;

d) To send votes to the meeting via mail, fax and email.

7. To take personal responsibility when acting on behalf of VIETNAM AIRLINES in any form to perform one of the following acts:

a) Violating the law;

b) Conducting business and other transactions for self-interest or to serve the interests of other organizations and individuals;

c) Payment of undue debts before financial risks for VIETNAM AIRLINES.

8. Major shareholders must not take advantage of their advantages to affect the rights and interests of VIETNAM AIRLINES and other shareholders in accordance with the law and this Articles of Association; obliged to disclose information in accordance with the law.

9. To fulfill other obligations as prescribed by current law.

Article 20. Authorized representatives of organization shareholders

1. The authorized representative of an organization shareholder must be an individual authorized in writing on behalf of such shareholder to perform the rights and perform the obligations in accordance with the Law on Enterprises and this Articles of Association.

2. The appointment of an authorized representative of the organization as a shareholder of VIETNAM AIRLINES shall comply with the following provisions:

a) Owning from 10% to less than 20% of the total number of ordinary shares can authorize 01 authorized representative;

b) Owning from 20% to less than 35% of the total number of ordinary shares can authorize a maximum of 02 authorized representatives;

c) Owning from 35% to less than 50% of the total number of ordinary shares can authorize a maximum of 03 authorized representatives;

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d) Owning from 50% to less than 65% of the total number of ordinary shares can authorize a maximum of 04 authorized representatives;

e) Owning from 65% to less than 75% of the total number of ordinary shares can authorize a maximum of 5 authorized representatives;

f) Owning 75% or more of the total number of ordinary shares can authorize a maximum of 06 authorized representatives.

3. If an organization shareholder appoints more than one authorized representative, the number of shares for each authorized representative must be specified. In case a shareholder does not determine the corresponding number of shares for each authorized representative, the number of shares will be equally divided among all authorized representatives.

4. The document appointing an authorized representative must be notified to VIETNAM AIRLINES and take effect only for VIETNAM AIRLINES from the date VIETNAM AIRLINES receives the document. The document appointing an authorized representative must include the main contents specified in Clause 4, Article 14 of the Law on Enterprises. The appointment and content of the document appointing a representative of the state capital at VIETNAM AIRLINES shall comply with the provisions of law and the Committee for the Management of State Capital at Enterprises.

5. An authorized representative must meet the following criteria and conditions:

a) Not falling into the subjects specified in Clause 2, Article 17 of the Enterprise Law;

b) Other criteria and conditions for the representative of state capital at VIETNAM AIRLINES shall comply with the regulations of the Committee for Management of State Capital at Enterprises.

Article 21. Responsibilities of authorized representatives of shareholders being organizations

1. The authorized representative shall, on behalf of the shareholder, perform the rights and obligations of the shareholder at the General Meeting of Shareholders in accordance with this Articles of Association. Any restrictions imposed by shareholders on their authorized representatives in the exercise of rights and obligations of the respective shareholders at the General Meeting of Shareholders are not valid for third parties.

2. The authorized representative has the responsibility to attend fully the General Meeting of Shareholders; perform the authorized rights and obligations honestly, carefully and in the best way, protecting the legitimate interests of the shareholder appointing the representative.

3. The authorized representative is responsible before the shareholder who appoints the representative for violating the responsibilities specified in this Article. The shareholder appointing a representative is responsible before a third party for any arising liability related to the rights and obligations performed through the authorized representative.

Article 22. General meeting of shareholders

1. The General Meeting of Shareholders, consisting of all shareholders with voting rights, is the highest decision-making body of VIETNAM AIRLINES. The General Meeting of Shareholders holds an annual meeting once a year and within 04 months from the end of the fiscal year. The Board of Directors shall decide to extend the Annual

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General Meeting of Shareholders in case of necessity, but not exceeding 06 months from the end of the fiscal year. In addition to the annual meeting, the General Meeting of Shareholders may hold an extraordinary meeting. The venue of the General Meeting of Shareholders is determined to be the place where the chairperson attends the meeting and must be in the Vietnamese territory.

2. The Board of Directors convenes the Annual General Meeting of Shareholders and selects an appropriate venue. The Annual General Meeting of Shareholders decides on issues in accordance with the law and this Articles of Association, especially through the audited annual financial statements. In case the audit report of the annual financial statements of VIETNAM AIRLINES contains material exceptions, contrary opinion or refusal, VIETNAM AIRLINES must invite a representative of an approved auditing organization to audit the report. Financial statements of VIETNAM AIRLINES attend the Annual General Meeting of Shareholders and the representative of the above approved audit organization is responsible for attending the Annual General Meeting of Shareholders of VIETNAM AIRLINES.

3. The Board of Directors must convene an extraordinary General Meeting of Shareholders in the following cases:

a) The Board of Directors considers it necessary for the benefit of VIETNAM AIRLINES;

b) The number of remaining members of the Board of Directors and Supervisory Board is less than the minimum number of members as prescribed by law;

c) At the request of a shareholder or group of shareholders specified in Clause 2, Article 18 of this Articles of Association; The request to convene a meeting of the General Meeting of Shareholders must be made in writing, clearly stating the reason and purpose of the meeting, with the signatures of the relevant shareholders or the written request made in many copies with enough signatures of relevant shareholders;

d) At the request of the Supervisory Board;

e) Other cases as prescribed by law and this Articles of Association.

4. Convening an Extraordinary General Meeting of Shareholders

a) The Board of Directors-must convene a meeting of the General Meeting of Shareholders within 60 days from the date on which the number of remaining members of the Board of Directors, independent members of the Board of Directors or members of the Supervisory Board are as prescribed at Point b of Clause 3 of this Article or receive a request specified at Point c and Point d of Clause 3 of this Article;

b) In case the Board of Directors fails to convene the General Meeting of Shareholders as prescribed at Point a of Clause 4 of this Article, within the next 30 days, the Supervisory Board shall replace the Board of Directors to convene the General Meeting of Shareholders as prescribed in Clause 3 of Article 140 of the Law on Enterprises;

c) In case the Supervisory Board fails to convene the General Meeting of Shareholders as prescribed at Point b of Clause 4 of this Article, the shareholder or group of shareholders specified at Point c of Clause 3 of this Article has the right to request the representative of VIETNAM AIRLINES to convene the General Meeting of Shareholders as prescribed in the Law on Enterprises;

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In this case, the shareholder or group of shareholders convening the General Meeting of Shareholders may request the Business Registration Authority to supervise the order and procedures for convening, conducting the meeting and making decisions of the General Meeting of Shareholders. All expenses for convening and conducting the General Meeting of Shareholders are reimbursed by VIETNAM AIRLINES. This cost does not include expenses spent by shareholders when attending the General Meeting of Shareholders, including accommodation and travel expenses.

5. The General Meeting of Shareholders can be held in the form of an online conference or in the form of a face-to-face conference combined with online

6. Procedures for holding the General Meeting of Shareholders are as prescribed in Clause 2, Article 26 of this Articles of Association.

Article 23. Rights and obligations of the General Meeting of Shareholders

1. The General Meeting of Shareholders has the following rights and obligations:

a) To approve the development orientation of VIETNAM AIRLINES;

b) To decide on the class of shares and the total number of shares of each type which are entitled to offer for sale; decide the annual dividend rate of each class of shares;

c) To elect, demote and dismiss members of the Board of Directors and members of the Supervisory Board;

d) To decide to invest or sell assets valued at 35% or more of the total value of assets recorded in the most recent financial statements of VIETNAM AIRLINES;

e) To decide to amend and supplement the Articles of Association of VIETNAM AIRLINES;

f) To approve annual financial statements;

g) To decide to buy back more than 10% of the total number of shares sold of each class;

h) To consider and handle violations by members of the Board of Directors, members of the Supervisory Board, causing damage to VIETNAM AIRLINES and VIETNAM AIRLINES shareholders;

i) To decide to reorganize and dissolve VIETNAM AIRLINES;

j) To decide the budget or total remuneration, bonus and other benefits for the Board of Directors, the Supervisory Board;

k) To approve the internal governance regulations; Regulations on operation of the Board of Directors, and the Supervisory Board;

1) To approve the list of approved audit firms; decide on the approved audit firm to inspect the operation of VIETNAM AIRLINES, dismiss the approved auditor when considering necessary;

m) Other rights and obligations as prescribed by law.

2. The General Meeting of Shareholders discussed and approved the following issues:

a) Annual business plan of VIETNAM AIRLINES;

b) Audited annual financial statements;

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c) Report of the Board of Directors on the management and operation results of the Board of Directors and each member of the Board of Directors;

d) Report of the Supervisory Board on the business results of VIETNAM AIRLINES, the performance results of the Board of Directors, the President & CEO;

e) Report on self-assessment of operation results of the Supervisory Board and members of the Supervisory Board;

f) Dividend level for each share of each class;

g) Number of members of the Board of Directors and Supervisory Board;

h) To elect, demote and dismiss members of the Board of Directors and members of the Supervisory Board;

i) To decide the budget or total remuneration, bonus and other benefits for the Board of Directors, the Supervisory Board;

j) To approve the list of approved audit firms; decide on an approved audit firm to inspect the activities of VIETNAM AIRLINES when deeming it necessary;

k) To supplement and amend the Articles of Association of VIETNAM AIRLINES;

1) Type of shares and number of new shares to be issued for each class of shares;

m) To divide, seperate, consolidate, merge or conver VIETNAM AIRLINES;

n) To reorganize and dissolve (liquidate) VIETNAM AIRLINES and appoint a liquidator;

o) To decide to invest or sell assets valued at 35% or more of the total value of assets recorded in the most recent financial statements of VIETNAM AIRLINES;

p) To decide to buy back more than 10% of the total number of shares sold of each class;

q) VIETNAM AIRLINES enters into contracts and transactions with the subjects specified in Clause 1, Article 1.67 of the Law on Enterprises with a value equal to or greater than 35% of the total asset value of VIETNAM AIRLINES recorded in the latest financial statement;

r) To approve the transactions specified in Clause 4, Article 293 of the Government's Decree No. 155/2020/ND-CP dated December 31, 2020 detailing the implementation of a number of articles of the Securities Law;

s) To approve the internal regulations on governance of VIETNAM AIRLINES, the operating regulations of the Board of Directors, the operation regulations of the Supervisory Board;

t) Other issues as prescribed by law and this Articles of Association.

3. All resolutions and issues included in the meeting agenda must be discussed and voted on at the General Meeting of Shareholders.

Article 24. Authorization to attend the General Meeting of Shareholders

1. Shareholders, authorized representatives of shareholders being organizations may directly attend the meeting or authorize one or several other individuals and organizations to attend the meeting or attend the meeting through one of the prescribed forms in Clause 3, Article 144 of the Law on Enterprises.

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2. The authorization for an individual or representative organization to attend the General Meeting of Shareholders as prescribed in Clause 1 of this Article must be made in writing. The power of attorney is made in accordance with the civil law and must clearly state the name of the authorized shareholder, the name of the authorized individual or organization, the number of authorized shares, the content of the authorization, and the scope of the authorization, authorization duration, signatures of the authorizing party and the authorized party.

3. Persons authorized to attend the General Meeting of Shareholders must submit a written authorization when registering to attend the meeting. In case of re-authorization, meeting. attendees must present additional original authorization documents of shareholders, authorized representatives of shareholders being organizations (if not previously registered with VIETNAM AIRLINES).

4. The vote of the person authorized to attend the meeting within the scope of authorization is still valid when one of the following cases occurs:

a) The authorizer has died, has limited civil act capacity or has lost his civil act capacity;

b) The principal has canceled the appointment of the authorization;

c) The authorizer has revoked the authority of the person performing the authorization.

This provision does not apply in the event that VIETNAM AIRLINES receives a notice of one of the above events before the opening time of the General Meeting of Shareholders or before the meeting is reconvened.

Article 25. Change of rights

1. The change or cancellation of special rights attached to a class of preferred shares takes effect when approved by a shareholder representing 65% or more of the total votes of all attending shareholders. A resolution of the General Meeting of Shareholders on the content that adversely changes the rights and obligations of shareholders owning preferred shares may only be passed if the number of preferred shareholders of the same type attending the meeting owns at least 75% of the total number of preferred shares of that class or more, or approved by preferred shareholders of the same class who own 75% or more of the total number of preferred shares of that class, in case of passing a resolution in the form of collecting written opinions.

2. The organization of a meeting of shareholders holding a type of preference share to approve the change of the above rights is only valid when there are at least 02 shareholders (or their authorized representatives) and holding at least 1/3 of the par value of the issued shares of that class. In case there are not enough delegates as mentioned above, the meeting shall be re-organized within the next 30 days and the holders of shares of that type (regardless of the number of people and the number of shares) are present directly or through an authorized representative are considered to be sufficient for the required number of delegates. At the meetings of shareholders holding preferred shares mentioned above, holders of shares of such class present in person or through their representatives may request secret ballots. Each share of the same class has equal voting rights at the above-mentioned meetings.

3. Procedures for conducting such separate meetings are similar to the provisions of Articles 26, 27 and 28 of this Articles of Association.

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4. Except as otherwise provided in the terms of the issue of shares, special rights attached to classes of shares having preferential rights over some or all matters relating to the distribution of profits or assets of the Company. VIETNAM AIRLINES is not changed when VIETNAM AIRLINES issues more shares of the same type.

Article 26. Meeting convening, meeting agenda and notice of the General Meeting of Shareholders

1. The Board of Directors convenes the Annual and Extraordinary General Meeting of Shareholders. The Board of Directors shall convene an Extraordinary General Meeting of Shareholders in the cases specified in Clause 3, Article 22 of this Articles of Association.

2. The convenor of the General Meeting of Shareholders must perform the following tasks:

a) To prepare a list of shareholders eligible to participate and vote at the General Meeting of Shareholders. The list of shareholders entitled to attend the General Meeting of Shareholders shall be made no later than 10 days before the date of sending the notice of invitation to the General Meeting of Shareholders. VIETNAM AIRLINES must disclose information about making a list of shareholders entitled to attend the General Meeting of Shareholders at least 20 days before the last registration date.

b) To prepare agenda and contents of the congress;

c) To prepare documents for the congress;

d) To draft resolution of the General Meeting of Shareholders according to the proposed content of the meeting;

e) To determine the time and place of the meeting;

f) To notify and send notice of the meeting of the General Meeting of Shareholders to all shareholders entitled to attend the meeting;

g) Other works for the congress.

3. The notice of invitation to the General Meeting of Shareholders is sent to all shareholders by a method to ensure it reaches the contact address of the shareholders, and at the same time published on the website of VIETNAM AIRLINES and the Securities and Exchange Commission. State Stock Exchange, Stock Exchange where shares of VIETNAM AIRLINES are listed or registered for trading. The convenor of the General Meeting of Shareholders must send a notice of invitation to the meeting to all shareholders in the list of shareholders entitled to attend the meeting at least 21 days before the opening date of the meeting (from the date on which the notice is sent or validly transferred). The agenda of the General Meeting of Shareholders, documents related to the issues to be voted on at the meeting are sent to shareholders and/or posted on the website of VIETNAM AIRLINES. In case the document is not attached to the notice of the meeting of the General Meeting of Shareholders, the notice of invitation must clearly state the link to all meeting documents for shareholders to access, including:

a) Meeting agenda, documents used in the meeting;

b) List and details of candidates in case of election of members of the Board of Directors, members of the Supervisory Board;

c) Votes;

d) Draft resolutions for each issue in the meeting agenda.

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4. Shareholders or groups of shareholders as prescribed in Clause 2, Article 18 of this Articles of Association have the right to propose issues to be included in the agenda of the General Meeting of Shareholders. The petition must be in writing and must be sent to VIETNAM AIRLINES at least 03 working days before the opening date of the meeting. The proposal must clearly state the name of the shareholder, the number of shares of each type of shareholder, and the issues proposed to be included in the meeting agenda.

5. The convenor of the General Meeting of Shareholders has the right to refuse the recommendation specified in Clause 4 of this Article if it falls into one of the following cases:

a) The petition is sent in contravention of the provisions of Clause 4 of this Article;

b) At the time of petition, the shareholder or group of shareholders does not hold enough of 05% of ordinary shares or more as prescribed in Clause 2 of Article 18 of this Articles of Association;

c) The proposed issue is not within the scope of the decision-making authority of the General Meeting of Shareholders;

d) Other cases as prescribed by law.

6. The convenor of the General Meeting of Shareholders must accept and include the recommendations specified in Clause 4 of this Article in the proposed agenda and contents of the meeting, except for the case specified in Clause 5 of this Article; Proposals are officially added to the agenda and contents of the meeting if approved by the General Meeting of Shareholders.

7. Only the General Meeting of Shareholders has the right to decide to change the meeting agenda attached to the meeting invitation notice.

Article 27. Conditions for conducting the General Meeting of Shareholders

1. The General Meeting of Shareholders shall be conducted when the number of shareholders attending the meeting represents more than 50% of the total votes.

2. In case the first meeting does not meet the conditions prescribed in Clause 1 of this Article, the notice of invitation to the second meeting shall be sent within 30 days from the intended date of the first meeting. The second General Meeting of Shareholders shall be conducted when the number of shareholders attending the meeting represents 33% of the total number of votes or more.

3. In case the second meeting does not meet the conditions prescribed in Clause 2 of this Article, the notice of invitation to the third meeting must be sent within 20 days from the intended date of the second meeting. The third General Meeting of Shareholders shall be conducted regardless of the total number of votes of the attending shareholders.

Article 28. Procedures for conducting meetings and voting at the General Meeting of Shareholders

1. Before opening the meeting, VIETNAM AIRLINES must carry out the procedures for shareholder registration and must carry out the registration until all shareholders with the right to attend the meeting are present and register in the following order:

a) When conducting shareholder registration, VIETNAM AIRLINES issues to each shareholder or authorized representative with voting right a voting card, on which the registration number, full name of the shareholder, full name of the representative according to authorization and the number of votes of such shareholder. The General

•

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Meeting of Shareholders discusses and votes on each issue in the agenda. Voting is conducted by voting for, against and abstention. At the General Meeting, the number of cards agreeing to the resolution is collected first, the number of cards disagreeing with the resolution is collected later, and finally counting the total number of votes for or against to decide. The results of the vote counting shall be announced by the Chairman right before the closing of the meeting. The General Meeting elects the persons responsible for counting votes or supervising the counting of votes at the proposal of the Chairman. The number of members of the vote counting committee shall be decided by the General Meeting of Shareholders based on the proposal of the Chairman of the meeting;

b) Shareholders, authorized representatives of shareholders being organizations or authorized persons who arrive after the meeting has opened have the right to register immediately and then have the right to participate and vote at the meeting right after the registration. The chairman is not responsible for stopping the meeting so that late shareholders can register and the validity of the previously voted contents will not change.

2. The election of the chairperson, secretary and vote counting committee is regulated as follows:

a) The Chairman of the Board of Directors shall act as the chairman or authorize another member of the Board of Directors to chair the General Meeting of Shareholders convened by the Board of Directors. In case the Chairman is absent or temporarily incapacitated, the remaining members of the Board of Directors shall elect one of them to chair the meeting on the principle of majority. If it is not possible to elect a chairperson, the Head of the Supervisory Board shall allow the General Meeting of Shareholders to elect a chairperson of the meeting from among the attendees and the person with the highest votes as the chairman of the meeting;

b) Except for the case specified at Point a of this Clause, the person signing the convening of the General Meeting of Shareholders shall administer the meeting so that the General Meeting of Shareholders elects the chairperson of the meeting and the person with the highest number of votes shall act as the chairman of the meeting;

c) The chairperson appoints one or several people to act as secretary of the meeting;

d) The General Meeting of Shareholders elects one or several people to the vote counting committee at the proposal of the chairperson of the meeting.

3. The agenda and content of the meeting must be approved by the General Meeting of Shareholders in the opening session. The agenda must clearly define and detail the time for each issue in the agenda.

4. The chairman of the meeting has the right to take necessary and reasonable measures to run the General Meeting of Shareholders in an orderly manner, in accordance with the approved agenda and reflecting the wishes of the majority of the shareholders attending the meeting.

a) To arrange seats at the venue of the General Meeting of Shareholders;

b) To ensure the safety of everyone present at the meeting places;

c) To create conditions for shareholders to attend (or continue to attend) the meeting. The convenor of the General Meeting of Shareholders has the full right to change the above measures and apply all necessary measures. Measures may be to issue a pass or use other options.

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5. The General Meeting of Shareholders discusses and votes on each issue in the agenda. Voting is conducted by voting for, against and abstention. The vote counting results are announced by the chairperson right before the closing of the meeting.

6. Shareholders or authorized persons who arrive after the meeting has opened are still registered and have the right to participate in voting right after registration; in this case, the effect of the contents voted previously will not change.

7. The person convening the meeting or chairing the meeting of the General Meeting of Shareholders has the following rights:

a) To require all meeting attendees to be subject to inspection or other lawful, reasonable security measures;

b) To request the competent authority.to maintain order of the meeting; expel those who do not comply with the Chairman's executive authority, intentionally disrupt order, prevent the normal progress of the meeting or fail to comply with the requirements of security checks from the General Meeting of Shareholders.

8. The chairman has the right to postpone the meeting of the General Meeting of Shareholders with enough registered people to attend the meeting for a maximum of no more than 03 working days from the date the meeting is intended to open and may only postpone the meeting or change the meeting location in the following cases:

a) The meeting place does not have enough convenient seats for all meeting participants;

b) The media at the meeting place does not guarantee shareholders attending the meeting to participate, discuss and vote;

c) There are people attending the meeting to obstruct, disrupt order, and threaten to prevent the meeting from being conducted in a fair and lawful manner.

9. In case the chairperson postpones or suspends the meeting of the General Meeting of Shareholders contrary to the provisions of Clause 8 of this Article, the General Meeting of Shareholders shall elect another person from among the attendees to replace the chairman to run the meeting until the end of the meeting; all resolutions passed at that meeting shall come into force.

10. In case VIETNAM AIRLINES applies modern technology to organize the General Meeting of Shareholders via online meeting, VIETNAM AIRLINES is responsible for ensuring that shareholders attend and vote by electronic or other electronic forms as prescribed in Article 144 of the Enterprise Law and Clause 3, Article 273 of the Government's Decree No. 155/2020/ND-CP dated December 31, 2020 on the implementation of a number of articles of the Securities Law.

Article 29. Conditions for approval the resolution of the General Meeting of Shareholders

1. Resolutions of the General Meeting of Shareholders relating to the following issues must be implemented through voting at the General Meeting of Shareholders:

a) Types of shares and total number of shares of each class;

b) Deciding on the number of members of the Board of Directors and Supervisors; Electing members of the Board of Directors and Supervisors;

c) Approving annual financial statements;

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d) Reorganization and dissolution of VIETNAM AIRLINES.

2. A resolution on the following contents shall be passed if it is approved by the number of shareholders representing 65% or more of the total votes of all attending shareholders, except for the cases specified in Clause 4 of this Article, Clause 1 of Article 25, and Clause 8 of Article 30 of this Articles of Association:

a) Type of shares and total number of shares of each class;

b) Changing industries, professions and business fields;

c) Changing organizational structure of management VIETNAM AIRLINES;

d) Projects to invest or sell assets with a value of 35% or more of the total value of assets recorded in the most recent financial statement of VIETNAM AIRLINES;

e) Reorganization, dissolution of VIETNAM AIRLINES.

3. Resolutions shall be passed when approved by the number of shareholders holding more than 50% of the total votes of all attending shareholders, except for the cases specified in Clauses 2 and 4 of this Article, Clause 1 of Article 25, and Clause 8 of Article 30 of this Articles of Association.

4. Voting to elect members of the Board of Directors and Supervisory Board must be done by cumulative voting, whereby each shareholder has a total number of votes corresponding to the total number of shares owned multiplied by the number of members elected by the Board of Directors or the Supervisory Board and shareholders have the right to pool all or part of their total votes for one or several candidates. The elected members of the Board of Directors or Supervisors are determined by the number of votes counted from the highest to the lowest, starting from the candidate with the highest number of votes until the number of members specified in the Articles of Association is sufficient. VIETNAM AIRLINES. In case there are 02 or more candidates achieving the same number of votes for the last member of the Board of Directors or the Supervisory Board, a re-election will be conducted among the candidates with the same number of votes or selected according to the criteria specified in the election regulations approved by the General Meeting of Shareholders.

5. Resolutions of the General Meeting of Shareholders passed with 100% of the total voting shares are legal and effective even if the order and procedures for convening and approving such resolutions violate regulations of the Enterprise Law and the Articles of Association of VIETNAM AIRLINES.

Article 30. Authority and procedures for collecting written opinions of shareholders to pass resolutions of the General Meeting of Shareholders

The authority and procedures to collect written opinions of shareholders to pass a Resolution of the General Meeting of Shareholders shall comply with the following provisions:

1. The Board of Directors has the right to collect opinions of shareholders in writing to pass a resolution of the General Meeting of Shareholders when it considers it necessary for the benefit of VIETNAM AIRLINES, except for the case specified in Clause 1 of Article 29 of this Articles of Association.

2. The Board of Directors must prepare the opinion form, draft resolution of the General Meeting of Shareholders, documents explaining the draft resolution and send it to all voting shareholders at least 10 days before the deadline to return the opinion form. The

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request and method of sending the opinion form and accompanying documents shall comply with the provisions of Clause 3 of Article 26 of this Articles of Association.

3. The opinion form must contain the following principal contents:

a) Name, head office address, and enterprise code number;

b) Purpose of collecting opinion;

c) Full name, contact address, nationality, number of legal papers of the individual for shareholders being individuals; name, business identification number or legal document number of the organization, head office address, for shareholders being an organization, or full name, contact address, nationality, number of legal papers of an individual, with representatives of shareholders being organizations; number of shares of each class and number of votes of shareholders;

d) Issues that need to be consulted to pass a decision;

e) Voting options include agreeing, disagreeing and abstaining for each issue for opinion;

f) Time limit to send to VIETNAM AIRLINES the answered questionnaire;

g) Full name, signature of the Chairman of the Board of Directors.

4. Shareholders can send the answered opinion form to VIETNAM AIRLINES by mail, fax or email according to the following regulations:

a) In case of sending a letter, the answered opinion form must be signed by the shareholder being an individual, the authorized representative or the legal representative of the shareholder being an organization. The opinion form sent to VIETNAM AIRLINES must be enclosed in a sealed envelope and no one is allowed to open it before counting the votes;

b) In case of fax or email, the opinion form sent to VIETNAM AIRLINES must be kept confidential until the time of counting;

c) The opinion forms sent to VIETNAM AIRLINES after the time limit specified in the content of the opinion form or opened in the case of mailing and disclosed in the case of faxing or emailing are invalid. Opinion ballots that are not sent back are considered as non-voting ballots.

5. The Board of Directors counts the votes and makes a minutes of the vote counting in the presence of the Supervisory Board or shareholders who do not hold managerial positions of VIETNAM AIRLINES. The vote counting minutes must contain the following principal contents:

a) Name, head office address, and enterprise code number;

b) Purpose and issues to be consulted in order to pass the resolution;

c) Number of shareholders with the total number of votes that participated in the vote, in which the number of valid and invalid votes is distinguished and the method of sending votes, together with an appendix of the list of participating shareholders voting;

d) Total number of votes for, against and abstention for each issue;

e) The issue has been passed and the proportion of votes passed;

f) Full name and signature of the Chairman of the Board of Directors, the person counting the votes and the person supervising the counting of votes.

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The members of the Board of Directors, the vote counting person and the vote counting supervisor must be jointly responsible for the truthfulness and accuracy of the vote counting minutes; jointly responsible for damages arising from decisions passed due to dishonest and inaccurate counting of votes.

6. Vote counting minutes and resolutions must be sent to shareholders within 15 days from the date of completion of vote counting. The sending of the vote counting minutes and resolutions may be replaced by posting them on the website of VIETNAM AIRLINES within 24 hours from the time of counting the votes.

7. Answered opinion forms, vote counting minutes, adopted resolutions and relevant documents enclosed with the opinion forms must all be kept at the head office of VIETNAM AIRLINES.

8. A resolution shall be passed in the form of collecting written opinions of shareholders if it is approved by the number of shareholders holding more than 50% of the total votes of all voting shareholders and has the same validity as the resolution approved at the General Meeting of Shareholders.

Article 31. Resolutions and Minutes of the General Meeting of Shareholders

1. The meeting of the General Meeting of Shareholders must be recorded in minutes and may be recorded or recorded and kept in other electronic forms. Minutes must be made in Vietnamese, may additionally be made in English and contain the following principal contents:

a) Name, head office address, and enterprise code number;

b) Time and place of the General Meeting of Shareholders;

c) Meeting agenda and meeting content;

d) Full name of chairperson and secretary;

e) Summary of the meeting and opinions expressed at the General Meeting of Shareholders on each issue in the agenda;

f) Number of shareholders and total number of votes of shareholders attending the meeting, annex to the list of registered shareholders, representative of shareholders attending the meeting with the corresponding number of shares and votes;

g) Total number of votes for each voting issue, clearly stating the voting method, total number of valid and invalid votes, agreeing, disagreeing and abstaining; the proportion of the total number of votes of shareholders attending the meeting;

h) Issues passed and corresponding percentage of votes cast;

i) Full name and signature of the chairperson and secretary. In case the chairperson or secretary refuses to sign the minutes of the meeting, this minutes will take effect if it is signed by all other members of the Board of Directors attending the meeting and contains all the contents as prescribed in this Clause. The meeting minutes clearly state that the chairperson and secretary refuse to sign the minutes of the meeting.

2. Minutes of the General Meeting of Shareholders must be completed and approved before the end of the meeting. The chairperson and secretary of the meeting or another person signing the minutes of the meeting must be jointly responsible for the truthfulness and accuracy of the minutes' contents.

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3. Minutes made in Vietnamese and English have the same legal effect. In case there is a difference in content between the minutes in Vietnamese and English, the content in the minutes in Vietnamese shall prevail.

4. Resolution, Minutes of the General Meeting of Shareholders, appendix to the list of shareholders registered to attend the meeting with signatures of shareholders, written authorization to attend the meeting, all documents attached to the Minutes (if any) and relevant documents attached to the meeting invitation must be disclosed in accordance with the law on disclosure of information on the securities market and must be kept at the head office of VIETNAM AIRLINES.

Article 32. Request for annulment of a Resolution of the General Meeting of Shareholders

Within 90 days from the date of receipt of the resolution or minutes of the General Meeting of Shareholders or the minutes of vote counting results to collect opinions of the General Meeting of Shareholders, the shareholder or group of shareholders specified in Clause 2 of Article 18 This Articles of Association has the right to request the Court or Arbitrator to consider and cancel the resolution or part of the resolution of the General Meeting of Shareholders in the following cases:

1. The order and procedures for convening a meeting and making a decision of the General Meeting of Shareholders seriously violate the provisions of the Enterprise Law and the Articles of Association of VIETNAM AIRLINES, except for the case specified in Clause 5 of Article 29 of this Articles of Association.

2. The content of the resolution violates the law or this Articles of Association.

Chapter VII BOARD OF DIRECTORS

Article 33. Self-nomination and nomination of members of the Board of Directors

1. In case the candidate for the Board of Directors has been identified, VIETNAM AIRLINES must disclose information related to the candidates at least 10 days before the opening date of the General Meeting of Shareholders on the website of VIETNAM AIRLINES so shareholders can learn about these candidates before voting. Candidates for the Board of Directors must have a written commitment to the truthfulness and accuracy of the personal information disclosed and must commit to perform their duties honestly, carefully and in the best interests of VIETNAM AIRLINES if elected as a member of the Board of Directors. Information related to the candidate for the Board of Directors to be disclosed includes:

a) Name, date of birth;

b) Qualification;

c) Working process;

d) Other management titles (including the position of the Board of Directors of other companies);

e) Interests related to VIETNAM AIRLINES and related parties of VIETNAM AIRLINES;

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f) Other information (if any);

g) VIETNAM AIRLINES must be responsible for disclosing information about the companies in which the candidate is holding the position of member of the Board of Directors, other management positions and interests related to the company of candidate for Board of Directors (if any).

2. Shareholders or groups of shareholders owning 10% or more of the total number of ordinary shares have the right to nominate candidates for the Board of Directors according to the following principles:

g) From 10% to less than 20% of the total number of ordinary shares have the right to nominate a maximum of 01 candidate;

h) From 20% to less than 35% of the total number of didinary shares have the right to nominate a maximum of 02 candidates;

i) From 35% to less than 50% of the total number of ordinary shares have the right to nominate a maximum of 03 candidates;

j) From 50% to less than 65% of the total number of ordinary shares have the right to nominate a maximum of 04 candidates;

k) From 65% to less than 75% of the total number of ordinary shares have the right to nominate a maximum of 5 candidates;

1) From 75% of the total number of ordinary shares or more has the right to nominate a maximum of 06 candidates.

3. If the number of candidates for the Board of Directors through nomination and candidacy is still not enough as prescribed in Clause 5 of Article 115 of the Law on Enterprises, the incumbent Board of Directors shall nominate additional candidates or organize nominations in accordance with the provisions of the Articles of Association of VIETNAM AIRLINES, the internal regulations on governance of VIETNAM AIRLINES and the operation regulations of the Board of Directors. The introduction of additional candidates by the incumbent Board of Directors must be clearly announced before the General Meeting of Shareholders votes to elect members of the Board of Directors in accordance with the law.

4. Members of the Board of Directors must meet the standards and conditions prescribed in Article 35 of this Articles of Association.

Article 34. Composition and term of members of the Board of Directors

1. The number of members of the Board of Directors is 8 members.

2. The term of members of the Board of Directors shall not exceed 5 years and may be re-elected for an unlimited number of terms. An individual can only be elected as an independent member of the Board of Directors of VIETNAM AIRLINES for no more than 02 consecutive terms. In case all members of the Board of Directors end their terms at the same time, those members will continue to be members of the Board of Directors until a new member is elected to replace and take over the job.

3. The composition of the members of the Board of Directors is as follows:

a) The structure of the Board of Directors of VIETNAM AIRLINES must ensure that at least 1/3 of the total number of members of the Board of Directors are non-executive members. VIETNAM AIRLINES limits the maximum number of members of the Board

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of Directors to concurrently holding executive positions of VIETNAM AIRLINES to ensure the independence of the Board of Directors;

b) The total number of independent members of the Board of Directors is at least 02 members.

4. A member of the Board of Directors is no longer a member of the Board of Directors in the event of being dismissed, dismissed or replaced by the General Meeting of Shareholders as prescribed in Article 36 of this Articles of Association.

5. The appointment of members of the Board of Directors must be disclosed in accordance with the law on disclosure of information on the stock market.

Article 35. Criteria and conditions for members of the Board of Directors

1. Members of the Board of Directors must satisfy the following criteria and conditions:

a) Not falling into the categories specified in Clause 2 of Article 17 of the Law on Enterprises;

b) Having professional qualifications and experience in business administration or in the fields, lines and business lines of VIETNAM AIRLINES and not necessarily a shareholder of VIETNAM AIRLINES;

c) Only be concurrently a member of the Board of Directors at a maximum of 05 other companies;

d) Must not be a family member of the President & CEO and other managers of VIETNAM AIRLINES; and

2. Independent members of the Board of Directors must meet the following criteria and conditions:

a) Not a person working for VIETNAM AIRLINES or its subsidiary; is not a person who has worked for VIETNAM AIRLINES or its subsidiary for at least 03 consecutive years;

b) Not being a person who is receiving salary and remuneration from VIETNAM AIRLINES, except for allowances that members of the Board of Directors are entitled to according to regulations;

c) Not being a person whose spouse, biological father, adoptive father, natural mother, adoptive mother, biological child, adopted child, biological brother, biological sister, biological brother is a major shareholder of VIETNAM AIRLINES; is the manager of VIETNAM AIRLINES or its subsidiary;

d) Not being a person who directly or indirectly owns at least 01% of the total voting shares of VIETNAM AIRLINES;

e) Not being a person who used to be a member of the Board of Directors, Supervisory Board of VIETNAM AIRLINES at least for the previous 5 years, except for the case of being appointed for 2 consecutive terms.

Independent members of the Board of Directors must notify the Board of Directors of the fact that they no longer fully meet the criteria and conditions specified in Clause 2 of this Article and are naturally no longer independent members of the Board of Directors from the date of not meeting the criteria and conditions. The Board of Directors must notify the case that independent members of the Board of Directors no longer fully meet

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the criteria and conditions at the nearest General Meeting of Shareholders or convene a General Meeting of Shareholders to elect a new member of the Board of Directors for supplementing or replacing independent members of the Board of Directors within 06 months from the date of receipt of the notice of the relevant independent members of the Board of Directors.

Article 36. Demotion, dismissal and replacement of members of the Board of Directors

1. The General Meeting of Shareholders demotes a member of the Board of Directors in the following cases:

a) Failing to meet the standards and conditions specified in Article 35 of this Articles of Association;

b) Having a resignation letter and is approved;

c) Other cases as prescribed in this Articles of Association and the provisions of law.

2. The General Meeting of Shareholders dismisses a member of the Board of Directors in the following cases:

a) Failing to participate in activities of the Board of Directors for 6 consecutive months without the approval of the Board of Directors, except in case of force majeure;

b) Other cases as prescribed in this Articles of Association and the provisions of law.

3. When deeming it necessary, the General Meeting of Shareholders shall decide to replace the members of the Board of Directors; dismiss or remove members of the Board of Directors, other than the cases specified in Clauses 1 and 2 of this Article.

4. The Board of Directors convenes a General Meeting of Shareholders to elect additional members of the Board of Directors in the following cases:

a) The number of members of the Board of Directors is reduced by more than one third compared to the number of members of the Board of Directors decided by the General Meeting of Shareholders. In this case, the Board of Directors must convene a General Meeting of Shareholders within 60 days from the date on which the number of members is reduced by more than one third;

b) The number of independent members of the Board of Directors is reduced, not ensuring the ratio specified in Clause 3 of Article 34 of this Articles of Association;

c) Except for the cases specified at Points a and b of this Clause, the General Meeting of Shareholders elects a new member to replace the member of the Board of Directors who has been dismissed or dismissed at the nearest meeting.

Article 37. Rights and obligations of the Board of Directors

1. The Board of Directors is the management department of VIETNAM AIRLINES, has full power on behalf of VIETNAM AIRLINES to decide and exercise the rights and obligations of VIETNAM AIRLINES, except for the rights and obligations under the authority of the General Meeting of Shareholders.

2. The rights and obligations of the Board of Directors are prescribed by law, the Articles of Association of VIETNAM AIRLINES and the General Meeting of Shareholders. Specifically, the Board of Directors has the following rights and obligations:

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a) To decide on the strategy, medium-term development plan and annual business plan of VIETNAM AIRLINES;

b) To propose types of shares and total number of shares to be offered for sale of each class;

c) To decide to sell unsold shares within the number of shares authorized to be offered for sale of each class; decide to raise additional capital in other forms;

d) To decide the selling price of shares and bonds of VIETNAM AIRLINES;

e) To decide to repurchase shares according to the provisions of Clauses 1 and 2 of Article 9 of this Articles of Association;

f) To decide on investment plans and investment projects within its competence and within the limits prescribed by law;

g) To decide to invest or sell assets valued at less than 35% of the total value of assets recorded in the most recent fmancial statements of VIETNAM AIRLINES;

h) To decide on solutions for market development, marketing and technology;

i) To approve purchase, sale, borrowing, lending and other contracts and transactions valued at 35% or more of the total value of assets recorded in the most recent fmancial statements of VIETNAM AIRLINES, unless otherwise specified in the internal management regulations of VIETNAM AIRLINES; to approve contracts and transactions under the decision-making authority of the General Meeting of Shareholders as prescribed at Point d of Clause 1, and Point o of Clause 2 of Article 23 of this Articles of Association and Clauses 1 and 3 of Article 167 of the Law on Enterprises;

j) To elect, demote and dismiss the Chairman of the Board of Directors; to appoint, re-appoint, demote, sign and terminate contracts for the President & CEO, Executive Vice President, Chief Accountant, Person in charge of governance of VIETNAM AIRLINES, Heads of Sub-Committees under the Council administrators, heads of agencies, heads of dependent units; to decide the salary, remuneration, bonus and other benefits of such managers. To appoint an authorized representative to participate in the Members' Council or the General Meeting of Shareholders in another company, to decide on the remuneration and other benefits of such persons; nominate participants to be members of the Board of Directors or the Supervisory Board at other companies;

k) To supervise and direct the President & CEO and other managers in running the daily business of VIETNAM AIRLINES;

1) To decide the organizational structure, internal management regulations of VIETNAM AIRLINES; To decide on the establishment, reorganization and dissolution of agencies and dependent units of VIETNAM AIRLINES and subcommittees under the Board of Directors; To decide to invest capital outside the enterprise;

m) To approve the program, content of documents in service of the General Meeting of Shareholders, convene the General Meeting of Shareholders or collect opinions for the General Meeting of Shareholders to pass a resolution;

n) To submit audited annual financial statements to the General Meeting of Shareholders;

o) To propose the level of dividends to be paid; to decide on the time limit and procedures for paying dividends or dealing with losses arising in the course of business;

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p) To propose the reorganization and dissolution of VIETNAM AIRLINES; bankruptcy petition VIETNAM AIRLINES;

q) To decide to issue the operating regulations of the Board of Directors, internal regulations on governance of VIETNAM AIRLINES after being approved by the General Meeting of Shareholders; to decide to issue the Regulation on information disclosure of VIETNAM AIRLINES;

r) To decide on matters falling under the authority of the owner for a one-member limited liability company with 100% charter capital invested by VIETNAM AIRLINES in accordance with the law;

s) To submit to the General Meeting of Shareholders for decision on matters falling within the competence of the General Meeting of Shareholders according to the provisions of this Articles of Association and the provisions of law;

t) Other rights and obligations as prescribed by the Law on Enterprises, the Law on Securities, other provisions of law and the Articles of Association of VIETNAM AIRLINES.

3. The Board of Directors must report to the Annual General Meeting of Shareholders on the operation results of the Board of Directors on the following contents:

a) Remuneration, operating expenses and other benefits of the Board of Directors and each member of the Board of Directors as prescribed in Clause 3, Article 38 of this Articles of Association;

b) Summarizing meetings of the Board of Directors and decisions of the Board of Directors;

c) Report on transactions between VIETNAM AIRLINES, subsidiaries, companies in which VIETNAM AIRLINES controls more than 50% of charter capital with members of the Board of Directors and related persons of such members; transactions between VIETNAM AIRLINES and a company in which a member of the Board of Directors is a founding member or a manager of the business during the last 3 years before the time of the transaction;

d) Activities of other sub-committees under the Board of Directors (if any);

e) Monitoring results for the President & CEO;

f) Results of supervision for other operators;

g) Future plans.

Article 38. Remuneration, bonus and other benefits of members of the Board of Directors

1. VIETNAM AIRLINES has the right to pay remuneration and reward members of the Board of Directors according to business results and efficiency.

2. Members of the Board of Directors are entitled to work remuneration and bonuses. Remuneration for work is calculated according to the number of working days required to complete the tasks of the Board of Directors members and the remuneration per day. The Board of Directors estimates the remuneration for each member on the principle of consensus. The total remuneration and bonus of the Board of Directors shall be decided by the General Meeting of Shareholders at the annual meeting.

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3. Remuneration of each member of the Board of Directors is included in the business expenses of VIETNAM AIRLINES in accordance with the law on corporate income tax, shown in a separate section in the annual financial statements of VIETNAM AIRLINES and must report to the General Meeting of Shareholders at the annual meeting.

4. Members of the Board of Directors holding executive positions or members of the Board of Directors working in sub-committees of the Board of Directors or performing other jobs outside the scope of normal duties of a member of the Board of Directors, may be paid additional remuneration in the form of a lump-sum salary, salary, commission, percentage of profit or in other forms as decided by the Board of Directors.

5. Members of the Board of Directors have the right to be paid all travel, accommodation, meals and other reasonable expenses that they have to pay when performing their responsibilities as a member of the Board of Directors of the Company, including expenses incurred in attending meetings of the General Meeting of Shareholders, the Board of Directors or the sub-committees of the Board of Directors.

6. A member of the Board of Directors may be entitled to purchase liability insurance by VIETNAM AIRLINES after obtaining the approval of the General Meeting of Shareholders. This insurance does not cover the liability of members of the Board of Directors related to violations of the law and the Articles of Association of VIETNAM AIRLINES.

Article 39. Chairman of the Board of Directors

1. The Chairman of the Board of Directors is elected, relieved of duty or dismissed by the Board of Directors from among the members of the Board of Directors.

2. The Chairman of the Board of Directors must not concurrently be the President & CEO.

3. The Chairman of the Board of Directors has the following rights and obligations:

a) To formulate operational programs and plans of the Board of Directors;

b) To prepare agenda, content and documents for the meeting; to convene, preside over and act as chairman of the Board of Directors meetings;

c) To organize the adoption of resolutions and decisions of the Board of Directors;

d) To supervise the process of organizing the implementation of resolutions and decisions of the Board of Directors;

e) To be chairperson of the General Meeting of Shareholders;

f) On behalf of the Board of Directors to sign decisions and resolutions of the Board of Directors; to sign other documents to handle the work under the authority and obligations of the Board of Directors;

g) To ensure members of the Board of Directors receive complete, objective and accurate information and have enough time to discuss issues that the Board of Directors must consider;

h) To prepare working plans and assign tasks to members of the Board of Directors. The content of specific assignment of each member must be presented in writing and signed by the Chairman of the Board of Directors;

i) To supervise the members of the Board of Directors in performing their assigned tasks;

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j) Other rights and obligations as prescribed by the Law on Enterprises and the Articles of Association of VIETNAM AIRLINES.

4. In case the Chairman of the Board of Directors submits a resignation letter or is dismissed or removed from office, the Board of Directors must elect a replacement within 10 days from the date of receipt of the resignation letter or being dismissed or removed from office.

5. In case the Chairman of the Board of Directors is absent or unable to perform his/her duties, he/she must authorize in writing another member to perform the rights and obligations of the Chairman of the Board of Directors. In case no authorized person or the Chairman of the Board of Directors dies, is missing, is detained, is serving a prison sentence, is serving administrative handling measures at a compulsory detoxification establishment, compulsory education, fleeing from residence, restricted or incapacitated civil acts, having difficulties in cognition or behavior control, being banned by the Court from holding certain posts, practicing professions or doing public works. For certain tasks, the remaining members elect one of the members to hold the position of Chairman of the Board of Directors on the principle that the majority of the remaining members agree until a new decision of the Board of Directors is issued.

Article 40. Meetings of the Board of Directors

1. The Chairman of the Board of Directors shall be elected at the first meeting of the Board of Directors within 07 working days from the end of the election of such Board of Directors. This meeting is convened and chaired by the member with the highest number of votes or the highest percentage of votes. In case more than one member has the highest and equal number of votes or votes, the members elect according to the majority rule to choose one of them to convene a meeting of the Board of Directors.

2. The Board of Directors must meet at least once a quarter and may hold an extraordinary meeting.

3. The Chairman of the Board of Directors shall convene a meeting of the Board of Directors in the following cases:

a) At the request of the Supervisory Board or an independent member of the Board of Directors;

b) At the request of the President & CEO or at least 05 other managers;

c) At the request of at least 02 members of the Board of Directors.

4. The proposal specified in Clause 3 of this Article must be made in writing, clearly stating the purposes, issues to be discussed and decisions within the competence of the Board of Directors.

5. The Chairman of the Board of Directors must convene a meeting of the Board of Directors within 07 working days from the date of receipt of the request specified in Clause 3 of this Article. In case of failure to convene a meeting of the Board of Directors at the request, the Chairman of the Board of Directors shall be responsible for any damage caused to VIETNAM AIRLINES; The applicant has the right to replace the Chairman of the Board of Directors to convene a meeting of the Board of Directors.

6. The Chairman of the Board of Directors or the person convening the meeting of the Board of Directors must send a notice of invitation to the meeting at least 03 working days before the meeting date. The notice of meeting invitation must specify the time and place of the meeting, the agenda, the issues to be discussed and decided. The notice of meeting

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invitation must be enclosed with the documents used at the meeting and the vote of the members.

Notice of invitation to the meeting of the Board of Directors can be sent by invitation, phone, fax, electronic means and is guaranteed to reach the contact address of each member of the Board of Directors registered at VIETNAM AIRLINES.

7. The Chairman of the Board of Directors or the convenor shall send the meeting invitation and accompanying documents to the members of the Supervisory Board as to the members of the Board of Directors.

Members of the Supervisory Board have the right to attend meetings of the Board of Directors; have the right to discuss but not vote.

8. A meeting of the Board of Directors is conduCted when 3/4 of the total number of members attend the meeting. In case a meeting convened as prescribed in this Clause does not have enough members to attend the meeting as prescribed, it may be convened a second time within 07 days from the intended date of the first meeting. In this case, the meeting will be conducted if more than half of the members of the Board of Directors attend the meeting.

9. A member of the Board of Directors is considered to attend and vote at the meeting in the following cases:

d) Attending and voting directly at the meeting;

e) Authorizing other people to attend the meeting and vote according to the provisions of Clause 11 of this Article;

f) Attending and voting through online conferences, electronic voting or other electronic forms;

g) Sending votes to the meeting by mail, fax, and email.

10. In case of sending votes to the meeting by mail, the ballots must be enclosed in a sealed envelope and must be delivered to the Chairman of the Board of Directors at least 01 hour before the opening. Voting cards may be opened only in the presence of all attendees.

11. Members must attend all meetings of the Board of Directors. A member may authorize another person to attend the meeting and vote if approved by a majority of the members of the Board of Directors.

12. Resolutions and decisions of the Board of Directors shall be adopted if approved by the majority of members attending the meeting; In case the number of votes is equal, the final decision belongs to the side with the opinion of the Chairman of the Board of Directors.

Article 41. Minutes of the Board of Directors meeting

1. Meetings of the Board of Directors must be recorded in minutes and may be recorded, recorded and stored in other electronic forms. Minutes must be made in Vietnamese and may also be made in English, including the following principal contents:

a) Name, head office address, and enterprise code number;

b) Time and place of the meeting;

c) Purpose, agenda and contents of the meeting;

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d) Full name of each member attending the meeting or authorized person to attend the meeting and how to attend the meeting; full names of members not attending the meeting and reasons;

e) The issue is discussed and voted on at the meeting;

f) Summary of opinions expressed by each member attending the meeting according to the order of developments of the meeting;

g) Voting results, clearly stating the members agreeing, disagreeing and abstaining;

h) The issue has been passed and the proportion of votes passed;

i) Full name and signature of the chairperson and the person recording the minutes, except for the case specified in Clause 2 of this Article.

2. In case the chairperson or the minutes-recorder refuses to sign the meeting minutes, but if all other members of the Board of Directors attend the meeting to sign and have all the contents as prescribed at Points a, b, c, d, e, f, g and h of Clause 1 of this Article, this minutes shall take effect.

3. The chairperson, the person recording the minutes and the people signing the minutes must be responsible for the truthfulness and accuracy of the content of the minutes of the meeting of the Board of Directors.

4. Minutes of the meeting of the Board of Directors and documents used in the meeting must be kept at the head office of VIETNAM AIRLINES.

5. Minutes made in Vietnamese and English have the same legal effect. In case there is a difference in content between the minutes in Vietnamese and English, the content in the minutes in Vietnamese shall prevail.

Article 42. The right to provide information of members of the Board of Directors

1. Members of the Board of Directors have the right to request the President & CEO, Executive Vice President and other managers in VIETNAM AIRLINES to provide information and documents about the financial situation and business activities of VIETNAM AIRLINES and those of Agencies and Subsidiaries in VIETNAM AIRLINES.

2. Managers are required to provide timely, complete and accurate information and documents at the request of members of the Board of Directors.

Article 43. Sub-committees under the Board of Directors

1. The Board of Directors may establish a sub-committee under it to be in charge of development policy, human resources, salary and bonus, internal audit, risk management, etc. The number of members of the sub-committee shall be decided by the Board of Directors with at least 03 people including members of the Board of Directors and external members. Independent members of the Board of Directors/non-executive members of the Board of Directors should make up the majority of the subcommittee and one of these members shall be appointed as the Head of the subcommittee according to the decision of the Board of Directors. The activities of the subcommittee must comply with the regulations of the Board of Directors. The resolution of the subcommittee will only take effect when there is a majority of members attending and voting for approval at the meeting of the subcommittee.

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2. The implementation of decisions of the Board of Directors, or of a sub-committee under the Board of Directors must be consistent with the current legal provisions and provisions of the Articles of Association of VIETNAM AIRLINES, the internal regulations on governance of VIETNAM AIRLINES.

Article 44. Person in charge of corporate governance

1. The Board of Directors appoints at least 01 person in charge of corporate governance to support corporate governance at the enterprise. The person in charge of corporate governance may concurrently act as the Secretary of VIETNAM AIRLINES according to the provisions of Clause 5 of Article 156 of the Enterprise Law.

2. The person in charge of corporate governance must not concurrently work for an approved auditing organization that is auditing the financial statements of VIETNAM AIRLINES.

3. The person in charge of corporate governance has the following rights and obligations:

a) To advise the Board of Directors in organizing the General Meeting of Shareholders in accordance with regulations and related work between VIETNAM AIRLINES and shareholders;

b) To prepare meetings of the Board of Directors, Supervisory Board and General Meeting of Shareholders at the request of the Board of Directors or the Supervisory Board;

c) To advise on the procedures of meetings;

d) To attend meetings;

e) To advise on procedures for making resolutions of the Board of Directors in accordance with the provisions of law;

0 To provide financial information, copies of minutes of meetings of the Board of Directors and other information to members of the Board of Directors and members of the Supervisory Board;

g) To monitor and report to the Board of Directors on information disclosure activities of VIETNAM AIRLINES;

h) To act as the contact point for relevant parties;

i) To keep information confidential in accordance with the provisions of law and the Articles of Association of VIETNAM AIRLINES;

j) Other rights and obligations as prescribed by law and the Articles of Association of VIETNAM AIRLINES.

Chapter VIII PRESIDENT & CEO AND OTHER EXECUTIVES

Article 45. Organization of the management apparatus

The management system of VIETNAM AIRLINES must ensure that the management apparatus is accountable to the Board of Directors and is subject to the supervision and direction of the Board of Directors in the daily business of VIETNAM AIRLINES. VIETNAM AIRLINES has a President & CEO, Executive Vice President, Chief Accountant and other management positions appointed by the Board of Directors. The

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• appointment, dismissal or dismissal of the above positions must be approved by resolutions and decisions of the Board of Directors.

Article 46. Executives of VIETNAM AIRLINES

1. The executives of VIETNAM AIRLINES include the President & CEO, Executive Vice President, and Chief Accountant.

2. At the request of the President & CEO and with the approval of the Board of Directors, VIETNAM AIRLINES may recruit other executives with the quantity and standards consistent with the structure and management regulations of VIETNAM AIRLINES regulated by the Board of Directors. The operator of VIETNAM AIRLINES must be responsible to support VIETNAM AIRLINES to achieve the objectives set out in the operation and organization.

3. President & CEO is paid salary and bonus. The salary and bonus of the President & CEO shall be decided by the Board of Directors.

4. The executives' salary is included in the business expenses of VIETNAM AIRLINES in accordance with the law on corporate income tax, shown in a separate section in the annual financial statements of VIETNAM AIRLINES and must be reported to the General Meeting of Shareholders at the annual meetings.

Article 47. Appointment, demotion, duties and powers of the President & CEO

1. The Board of Directors appoints 01 member of the Board of Directors to be the President & CEO.

2. The President & CEO is the person who runs the daily business of VIETNAM AIRLINES; under the supervision of the Board of Directors; take responsibility before the Board of Directors and before the law for the performance of assigned rights and obligations.

3. The term of the President & CEO shall not exceed 5 years and may be re-appointed for an unlimited number of terms. The President & CEO must satisfy the criteria and conditions specified in Clause 1, Article 48 of this Articles of Association.

4. The President & CEO has the following rights and obligations:

a) To decide issues related to the daily business of VIETNAM AIRLINES that are not under the authority of the Board of Directors;

b) To organize the implementation of resolutions and decisions of the Board of Directors;

c) To organize the implementation of business plans and investment plans of VIETNAM AIRLINES;

d) To propose the organizational structure plan, internal management regulations of VIETNAM AIRLINES;

e) To elect, demote and dismiss managerial positions in VIETNAM AIRLINES, except for those under the authority of the Board of Directors;

0 To decide salary and other benefits for employees in VIETNAM AIRLINES, including managers under the appointment authority of the President & CEO;

g) To recruit labor;

h) To propose a plan to pay dividends or deal with business losses;

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i) To decide according to its competence and sign contracts for buying, selling, borrowing, lending, renting, leasing properties and other contracts and transactions related to the daily business of VIETNAM AIRLINES;

j) To decide to promulgate internal regulations and regulations related to the executive work of the President & CEO;

k) Other rights and obligations as prescribed by law, the Articles of Association of VIETNAM AIRLINES and resolutions and decisions of the Board of Directors.

5. The President & CEO must run the daily business of VIETNAM AIRLINES in accordance with the law, the Articles of Association of VIETNAM AIRLINES, the labor contract signed with VIETNAM AIRLINES and the resolutions and decisions of the Board of Directors. In case of operating contrary to the provisions of this clause and causing damage to VIETNAM AIRLINES, the President & CEO shall be responsible before the law and must compensate for the damage to VIETNAM AIRLINES.

6. The Board of Directors may dismiss the President & CEO when a majority of the members of the Board of Directors with voting rights attending the meeting approve and appoint a new President & CEO to replace. During the implementation of procedures for appointment of the President & CEO, the Board of Directors shall decide on the assignment of an enterprise manager or another enterprise operator to exercise the rights and obligations of the President & CEO and the legally representative of VIETNAM AIRLINES.

Article 48. Criteria and conditions of the President & CEO

1. The President & CEO must satisfy the following criteria and conditions:

a) Not falling into the categories specified in Clause 2, Article 17 of the Law on Enterprises;

b) Not being a family member of the manager of VIETNAM AIRLINES, a member of the Supervisory Board; the representative of the state capital at VIETNAM AIRLINES;

c) Having professional qualifications and experience in business administration of VIETNAM AIRLINES.

2. The President & CEO shall be dismissed or removed from office when one of the following cases occurs:

a) Having limited civil act capacity; have difficulties in cognition and behavior control;

b) Failing to meet the criteria and conditions specified in Clause 1 of this Article;

c) Submiting a resignation letter (clearly stating the reason for the resignation) to the Board of Directors and the Supervisory Board at least 45 days before stopping the performance of their duties and powers;

d) According to the decision of the Board of Directors;

e) Other cases according to current regulations.

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Chapter IX SUPERVISORY BOARD

Article 49. Self-nomination and nomination of members of the Supervisory Board (Supervisors)

1. In case the candidate for the Supervisory Board has been identified, VIETNAM AIRLINES must disclose information related to the candidates at least 10 days before the opening date of the General Meeting of Shareholders on the website of VIETNAM AIRLINES so that shareholders can learn about these candidates before voting. Candidates for the Supervisory Board must have a written commitment to the truthfulness and accuracy of the personal information disclosed and must commit to perform their duties honestly, carefully and in the best interest of VIETNAM AIRLINES if elected as a member of the Supervisory Board. Information related to the Supervisory Board candidate to be announced includes:

a) Full name and date of birth;

b) Professional qualifications;

c) Working process;

d) Other management titles (including . the titles of the Board of Directors, the Supervisory Board of other companies);

e) Interests related to VIETNAM AIRLINES and related parties of VIETNAM AIRLINES;

I) Other information (if any);

g) VIETNAM AIRLINES must be responsible for disclosing information about companies where the candidate is holding the position of member of the Board of Directors, members of the Supervisory Board, other management positions and interests related to the company of the Supervisory Board candidate (if any).

2. Shareholders or groups of shareholders owning 10% or more of the total number of ordinary shares have the right to nominate candidates for the Supervisory Board according to the following principles:

a) From 10% to less than 30% of the total number of ordinary shares has the right to nominate 01 candidate;

b) Between 30% and less than 50% of the total number of ordinary shares has the right to nominate a maximum of 02 candidates;

c) From 50% of the total number of ordinary shares or more has the right to nominate a maximum of 03 candidates.

3. In case the number of candidates for the Supervisory Board through nomination and self-nomination is not enough, the incumbent Supervisory Board may nominate more candidates or organize the nomination in accordance with the provisions of the Articles of Association of VIETNAM AIRLINES. Internal regulations on governance of VIETNAM AIRLINES and Operational Regulations of the Supervisory Board. The introduction of more candidates by the incumbent Supervisory Board must be clearly announced before the General Meeting of Shareholders votes to elect members of the Supervisory Board in accordance with the law.

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Article 50. Composition of the Supervisory Board

1. The number of members of the Supervisory Board of VIETNAM AIRLINES is 03 people. The term of the Supervisory Board members shall not exceed 5 years and may be re-elected for an unlimited number of terms.

2. Members of the Supervisory Board must meet the following standards and conditions:

a) Not falling into the categories specified in Clause 2 of Article 17 of the Law on Enterprises;

b) Being trained in one of the majors in economics, finance, accounting, auditing, law, business administration or a major suitable to the business activities of the enterprise;

c) Not a family member of the Representative of State capital at VIETNAM AIRLINES, members of the Board of Directors, President & CEO and other managers;

d) Not the manager of VIETNAM AIRLINES; not necessarily shareholders or employees of VIETNAM AIRLINES;

e) Not working in the accounting and finance department of VIETNAM AIRLINES;

f) Not being a member or employee of an independent auditing company that audited the financial statements of VIETNAM AIRLINES in the previous successive 3 years.

3. A member of the Supervisory Board shall be dismissed in the following cases:

a) No longer satisfy the criteria and conditions to be a member of the Supervisory Board as prescribed in Clause 2 of this Article;

b) Giving a resignation letter and is accepted.

4. A member of the Supervisory Board shall be dismissed from office in the following cases:

a) Failing to complete assigned tasks or tasks;

b) Failing to perform their rights and obligations for 6 consecutive months, except for force majeure cases;

c) Repeated violations or serious violations of obligations of members of the Supervisory Board in accordance with the Law on Enterprises and the Articles of Association of VIETNAM AIRLINES;

d) Other cases according to the resolution of the General Meeting of Shareholders.

5. If a member of the Supervisory Board ends at the same time, but a member of the Supervisory Board for a new term has not been elected, a member of the Supervisory Board whose term has expired will continue to perform his/her rights and obligations until members of the Supervisory Board for the new term are elected and take on the task.

Article 51. Head of the Supervisory Board

1. The Head of the Supervisory Board shall be elected by the Supervisory Board from among the members of the Supervisory Board; election, dismissal and removal from office on the principle of majority. The Supervisory Board must have more than half of its members permanently residing in Vietnam. The head of the Supervisory Board must have a university degree or higher in one of the majors in economics, finance, accounting, auditing, law, business administration or majors related to VIETNAM AIRLINES's business activities.

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2. Rights and obligations of the Head of the Supervisory Board:

a) To convene a meeting of the Supervisory Board;

b) To request the Board of Directors, President & CEO and other executives to provide relevant information to report to the Supervisory Board;

c) To prepare and sign the report of the Supervisory Board after consulting the Board of Directors for submission to the General Meeting of Shareholders.

Article 52. Rights and obligations of the Supervisory Board

1. The Supervisory Board supervises the Board of Directors and President & CEO in the management and operation of VIETNAM AIRLINES.

2. To check the rationality, lawfulness, honesty and level of caution in business management and administration; systematicity, consistency and appropriateness of accounting, statistical and financial reporting.

3. To appraise the completeness, legality and truthfulness of VIETNAM AIRLINES's report on business situation, annual and 6-month financial statements, report on management evaluation of the Board of Directors and report appraisal report at the Annual General Meeting of Shareholders. To review contracts and transactions with related people under the approval authority of the Board of Directors or the General Meeting of Shareholders and make recommendations on contracts and transactions that require approval of the Board of Directors or the General Meeting of Shareholders.

4. To review, examine and evaluate the effectiveness and efficiency of the internal control, internal audit, risk management and early warning systems of VIETNAM AIRLINES.

5. To review accounting books, accounting records and other documents of VIETNAM AIRLINES, the management and operation of VIETNAM AIRLINES when it is deemed necessary or according to the resolution of the General Meeting of Shareholders or as required of a shareholder or a group of shareholders specified in Clause 2 of Article 18 of this Articles of Association.

6. At the request of a shareholder or a group of shareholders specified in Clause 2 of Article 18 of this Articles of Association, the Supervisory Board shall conduct an inspection within 07 working days from the date of receipt of the request. Within 15 days from the date of completion of the inspection, the Supervisory Board must report on the issues requested to be inspected to the Board of Directors and the requesting shareholder or group of shareholders. The inspection by the Supervisory Board specified in this Clause must not interfere with the normal operation of the Board of Directors, nor disrupt the business operations of VIETNAM AIRLINES.

7. To propose to the Board of Directors or the General Meeting of Shareholders measures to amend, supplement and improve the organizational structure of management, supervision and business operation of VIETNAM AIRLINES.

8. When detecting a member of the Board of Directors, the President & CEO violates the provisions of Article 165 of the Law on Enterprises must immediately notify in writing to the Board of Directors, requesting the violator to terminate the violations and take remedial measures.

9. To attend and participate in discussions at the General Meeting of Shareholders, the Board of Directors and other meetings of VIETNAM AIRLINES.

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10. To use independent consultants, internal audit department of VIETNAM AIRLINES to perform assigned tasks.

11. The Supervisory Board may consult the Board of Directors before submitting reports, conclusions and recommendations to the General Meeting of Shareholders.

12. To propose, recommend the General Meeting of Shareholders to approve the list of auditing organizations approved to audit the financial statements of VIETNAM AIRLINES; to decide on an approved audit organization to inspect the operation of VIETNAM AIRLINES, dismiss the approved auditor when deeming it necessary.

13. To be accountable to shareholders for their supervisory activities.

14. To supervise the financial situation of VIETNAM AIRLINES, the compliance With the law in the activities of members of the Board of Directors, President & CEO, and other managers.

15. To ensure coordination with the Board of Directors, President & CEO and shareholders.

16. In case of detecting illegal acts or violations of the Articles of Association of VIETNAM AIRLINES by members of the Board of Directors, President & CEO and other executives of the enterprise, the Supervisory Board must notify in writing to the Board of Directors within 48 hours, to request the violator to stop the violation and take remedial measures.

17. To develop the Regulation on operation of the Supervisory Board and submit it to the General Meeting of Shareholders for approval.

18. Report of the Supervisory Board on the business results of VIETNAM AIRLINES, the performance results of the Board of Directors, the President & CEO and the report on self-assessment of the performance of the Supervisory Board and members of the Supervisory Board. At the Annual General Meeting of Shareholders, the following contents must be ensured:

a) Remuneration, operating expenses and other benefits of the Supervisory Board and each member of the Supervisory Board as prescribed in Article 54 of this Articles of Association;

b) Summarizing the meetings of the Supervisory Board and the conclusions and recommendations of the Supervisory Board;

c) Results of monitoring the operation and financial situation of VIETNAM AIRLINES;

d) Report on the evaluation of transactions between VIETNAM AIRLINES, subsidiaries, companies in which VIETNAM AIRLINES controls over 50% or more of charter capital with members of the Board of Directors, President & CEO, other executives of VIETNAM AIRLINES and its related persons; Transactions between VIETNAM AIRLINES and a company in which a member of the Board of Directors, President & CEO, or other executives of the enterprise is a founding member or a manager of the enterprise during the last 03 years prior to the date of the transaction;

e) Results of supervision of the Board of Directors, the President & CEO and other executives of the enterprise;

f) Results of evaluation of the coordination between the Supervisory Board and the Board of Directors, President & CEO and shareholders.

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19. To have the right to access files and documents of VIETNAM AIRLINES kept at the head office, branches and other locations; to have the right to come to the workplace of managers and employees of VIETNAM AIRLINES during working hours.

20. To have the right to request the Board of Directors, members of the Board of Directors, President & CEO and other managers to provide fully, accurately and timely information and documents on management, administration and business activities of VIETNAM AIRLINES.

21. To have the right to be provided with information as prescribed in Article 171 of the Law on Enterprises.

22. Other rights and obligations as prescribed by law and this Articles of Association.

Article 53. Meetings of the Supervisory Board

1. The Supervisory Board must meet at least twice a year, the number of members attending the meeting is at least 2/3 of the members of the Supervisory Board. Minutes of the Supervisory Board meeting are detailed and clear. The person recording the minutes and members of the Supervisory Board attending the meeting must sign the minutes of the meeting. The meeting minutes of the Supervisory Board must be kept in order to determine the responsibilities of each member of the Supervisory Board.

2. The Supervisory Board has the right to request members of the Board of Directors, President & CEO and representatives of an approved audit organization to attend and answer questions that need to be clarified.

Article 54. Salary, remuneration, bonus and other benefits of members of the Supervisory Board

1. Members of the Supervisory Board are entitled to salary, remuneration, bonus and other benefits according to the decision of the General Meeting of Shareholders. The General Meeting of Shareholders decides on the total salary, remuneration, bonus and other benefits and the annual operating budget of the Supervisory Board.

2. Members of the Supervisory Board are entitled to be paid for meals, accommodation, travel, expenses for using independent consulting services at a reasonable rate. This total remuneration and expenses must not exceed the total annual operating budget of the Supervisory Board approved by the General Meeting of Shareholders, unless otherwise decided by the General Meeting of Shareholders.

3. Wages and operating expenses of the Supervisory Board are included in the business expenses of VIETNAM AIRLINES in accordance with the law on corporate income tax and other relevant laws and must be made in a separate section in the annual financial statements of VIETNAM AIRLINES.

Chapter X RESPONSIBILITIES OF MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE SUPERVISORY BOARD, PRESIDENT & CEO AND

OTHER EXECUTIVES

Members of the Board of Directors, members of the Supervisory Board, the President & CEO and other executives are responsible for honestly and carefully performing their

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duties, including those as members of subcommittees of the Board of Directors for the benefit of VIETNAM AIRLINES.

Article 55. Responsibility for honesty and avoiding conflicts of interest

1. Members of the Board of Directors, members of the Supervisory Board, the President & CEO and other managers must publicize relevant interests in accordance with the provisions of the Enterprise Law and relevant legal documents.

2. Members of the Board of Directors, members of the Supervisory Board, President & CEO, other managers and related persons of these members may only use information obtained through their positions to serve benefits of VIETNAM AIRLINES.

3. Members of the Board of Directors, members of the Supervisory Board, the President & CEO and other 'managers are obliged to notify in writing the Board of Directors and the Supervisory Board of transactions between VIETNAM AIRLINES, subsidiaries and other companies in which VIETNAM AIRLINES holds control over 50% or more of the charter capital with that object or with its related persons as prescribed by law. For the above transactions approved by the General Meeting of Shareholders or the Board of Directors, VIETNAM AIRLINES must disclose information about these resolutions in accordance with the provisions of the securities law on information disclosure.

4. A member of the Board of Directors may not vote on transactions that bring benefits to such member or his/her related person in accordance with the Law on Enterprises.

5. Members of the Board of Directors, members of the Supervisory Board, the President & CEO, other managers and related people of these subjects are not allowed to use or disclose to others internal information to perform related transactions.

6. Transactions between VIETNAM AIRLINES and one or more members of the Board of Directors, members of the Supervisory Board, President & CEO, other executives and individuals and organizations related to these objects are not invalid in the following cases:

a) For a transaction with a. value of less than or equal to 35% of the total value of assets recorded in the most recent financial statement, the important contents of the contract or transaction as well as relationships and interests of members of the Board of Directors, members of the Supervisory Board, the President & CEO and other executives have been reported to the Board of Directors and approved by the Board of Directors by a majority vote of the members of the Board of Directors having no associated interest;

b) For a transaction with a value greater than 35% or a transaction that results in a transaction value arising within 12 months from the date of the first transaction with a value of 35% or more of the total recorded asset value In the most recent financial statement, the important contents of this transaction as well as the relationships and interests of members of the Board of Directors, members of the Supervisory Board, the President & CEO and other executives have been announced to shareholders and approved by the General Meeting of Shareholders by votes of shareholders with no related interests.

Article 56. Liability for damage and compensation

1. Members of the Board of Directors, members of the Supervisory Board, the President & CEO and other executives who violate their obligations, responsibility to be honest and careful, and fail to fulfill their obligations shall be responsible for the damages caused by their violations.

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2. VIETNAM AIRLINES indemnifies those who have been, are or may become a party involved in complaints, lawsuits and prosecutions (including civil and administrative cases and not those brought by VIETNAM AIRLINES is the petitioner) if that person has been or is a member of the Board of Directors, a member of the Supervisory Board, the President & CEO, another executive, an employee or an authorized representative of VIETNAM AIRLINES has or is doing perform duties as authorized by VIETNAM AIRLINES, act honestly and prudently for the benefit of VIETNAM AIRLINES on the basis of compliance with the law and without evidence confirming that the person has breached his or her responsibilities.

3. Compensation costs include judgment costs, fines, and payables incurred in reality (including attorney's fees) when resolving these cases within the framework permitted by law. VIETNAM AIRLINES may purchase insurance for these people to avoid the above liabilities.

Chapter XI RIGHT TO INSPECT THE BOOKS AND COMPANY RECORDS

Article 57. Right to inspect books and records

1. Common shareholders have the right to look up books and records, specifically as follows:

a) Common shareholders have the right to review, look up and extract information about names and contact addresses in the list of shareholders with voting rights; request correction of his incorrect information; review, look up, extract or copy the Articles of Association of VIETNAM AIRLINES, minutes of the General Meeting of Shareholders and resolutions of the General Meeting of Shareholders;

b) Shareholders or groups of shareholders owning 05% or more of the total number of ordinary shares have the right to review, look up and make extracts of the minutes and resolutions and decisions of the Board of Directors, and mid-year and annual financial statements, reports of the Supervisory Board, contracts, transactions must be approved by the Board of Directors and other documents, except documents related to trade secrets and business secrets of VIETNAM AIRLINES.

2. In case the authorized representative of a shareholder and a group of shareholders requests to look up the books and records, the authorization letter of the shareholder and the group of shareholders he represents or a notarized copy of the authorization letter must be enclosed.

3. Members of the Board of Directors, members of the Supervisory Board, the President & CEO and other executives have the right to search the register of shareholders of VIETNAM AIRLINES, the list of shareholders, books and other records of VIETNAM AIRLINES for purposes related to his or her position provided that such information is kept confidential.

4. VIETNAM AIRLINES must keep this Articles of Association and its amendments and supplements, Certificate of business registration, regulations, documents proving property ownership, resolutions of the General Meeting of Shareholders and the Board of Directors, minutes of the General Meeting of Shareholders and the Board of Directors, reports of the Board of Directors, reports of the Supervisory Board, annual financial statements, accounting books and other documents as required by law at the head office or

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another place provided that the shareholders and the Business Registration Authority are informed of the location of these documents.

5. The Articles of Association of VIETNAM AIRLINES must be published on the website of VIETNAM AIRLINES.

Chapter XII EMPLOYEES AND UNION

Article 58. Employees and union

1. The President & CEO must make a plan for the Board of Directors to approve issues related to recruitment, dismissal, salary, social insurance, welfare, reward and discipline for employees and company executives.

2. The President & CEO must make a plan for the Board of Directors to approve issues related to the relationship of VIETNAM AIRLINES with trade unions in accordance with the best management standards, practices and policies, and policies specified in this Articles of Association, the regulations of VIETNAM AIRLINES and current regulations of law.

Chapter XIII PROFIT DISTRIBUTION

Article 59. Profit distribution

1. The General Meeting of Shareholders decides on the dividend payment rate and the form of annual dividend payment from retained earnings of VIETNAM AIRLINES.

2. VIETNAM AIRLINES does not pay interest on dividends or payments related to a class of shares.

3. The Board of Directors may recommend the General Meeting of Shareholders to approve the payment of all or part of dividends in shares and the Board of Directors is the authority to implement this decision.

4. In case dividends or other payments related to a type of stock are paid in cash, VIETNAM AIRLINES must pay in Vietnamese Dong. The payment can be made directly or through banks on the basis of detailed bank account information provided by shareholders. In case VIETNAM AIRLINES has transferred according to the bank details provided by the shareholder but that shareholder does not receive the money, VIETNAM AIRLINES is not responsible for the amount of money VIETNAM AIRLINES has transferred to this shareholder. The payment of dividends for shares listed/registered for trading at the Stock Exchange can be made through a securities company or the Vietnam Securities Depository and Clearing Corporation.

5. Pursuant to the Law on Enterprises and the Law on Securities, the Board of Directors passed a resolution and decided to determine a specific date to close the list of shareholders. Pursuant to that date, persons registered as shareholders or holders of other securities are entitled to receive cash or stock dividends, notices or other documents.

6. Other issues related to profit distribution are carried out in accordance with the law.

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Chapter XIV BANK ACCOUNTS, FISCAL YEAR, AND FINANCIAL AND ACCOUNTING

REGIMES

Article 60. Bank accounts

1. VIETNAM AIRLINES opens accounts at Vietnamese banks or at foreign bank branches authorized to operate in Vietnam.

2. According to the prior approval of. the competent authority, in case of necessity, VIETNAM AIRLINES may open a bank account abroad in accordance with the provisions of law.

3. VIETNAM AIRLINES conducts all payments and accounting transactions through Vietnamese currency or foreign currency accounts at banks with which VIETNAM AIRLINES opens accounts.

Article 61. Fiscal year

The financial year of VIETNAM AIRLINES begins on January 1 of each year and ends on December 31 of each year.

Article 62. Accounting regime

1. The accounting regime used by VIETNAM AIRLINES is the corporate accounting system or the specific accounting regime issued and approved by the competent authority.

2. VIETNAM AIRLINES makes accounting books in Vietnamese language and keeps accounting records in accordance with regulations of law on accounting and relevant laws. These records must be accurate, up-to-date, systematic and sufficient to prove and explain the transactions of VIETNAM AIRLINES.

3. VIETNAM AIRLINES uses the accounting currency as Vietnam Dong. In case VIETNAM AIRLINES has economic transactions arising mainly in a foreign currency, it is allowed to choose such foreign currency as its accounting currency, take responsibility for such choice before the law and notify the directly managing tax agency.

Chapter XV FINANCIAL STATEMENTS, ANNUAL REPORTS AND DISCLOSURE

RESPONSIBILITIES

Article 63. Annual, semi-annual and quarterly financial statements

1. VIETNAM AIRLINES must prepare annual financial statements and annual financial statements must be audited in accordance with the law. VIETNAM AIRLINES publishes audited annual financial statements in accordance with the law on disclosure of information on the stock market and submits it to competent state agencies.

2. The annual financial statements must include all reports, appendices and explanations in accordance with the law on corporate accounting. The annual financial statements must honestly and objectively reflect the operation situation of VIETNAM AIRLINES.

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3. VIETNAM AIRLINES must prepare and disclose the reviewed semi-annual financial statements and quarterly financial statements in accordance with the law on disclosure of information on the stock market and submit them to competent state agencies.

Article 64. Annual reports

VIETNAM AIRLINES must prepare and publish the Annual Reports in accordance with the provisions of the law on securities and the securities market.

Chapter XVI AUDITING

Article 65. Auditing

1. The General Meeting of Shareholders appoints an independent auditing company or approves the list of independent auditing companies and authorizes the Board of Directors to decide to select one of these units to conduct the audit of the financial statements of VIETNAM AIRLINES for the next financial year based on the terms and conditions agreed with the Board of Directors.

2. The audit report is attached to the annual financial statements of VIETNAM AIRLINES.

3. Independent auditors who audit the financial statements of 'VIETNAM AIRLINES are entitled to attend the General Meeting of Shareholders and are entitled to receive notices and other information related to the General Meeting of Shareholders and to express opinions at the meeting on issues related to the audit of financial statements of VIETNAM AIRLINES.

Chapter XVII SEAL OF VIETNAM AIRLINES

Article 66. Seal of VIETNAM AIRLINES

1. A seal includes a seal made at a seal engraving establishment or a seal in the form of a digital signature in accordance with the law on electronic transactions.

2. The Board of Directors decides on the type, quantity, form and content of the seal of VIETNAM AIRLINES, branches and representative offices of VIETNAM AIRLINES.

3. The Board of Directors, the President & CEO and the Supervisory Board shall use and manage the seal in accordance with current laws.

Chapter XVIII DISSOLUTION OF VIETNAM AIRLINES

Article 67. Dissolution of VIETNAM AIRLINES

1. VIETNAM AIRLINES may be dissolved in the following cases:

a) According to resolutions and decisions of the General Meeting of Shareholders;

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b) The certificate of enterprise registration is revoked, unless otherwise provided by the Law on Tax Administration;

c) Other cases as prescribed by law.

2. The dissolution of VIETNAM AIRLINES is decided by the General Meeting of Shareholders and implemented by the Board of Directors. This dissolution decision must be notified or approved by the competent authority (if required) in accordance with regulations.

Article 68. Liquidation

1. After the decision to dissolve VIETNAM AIRLINES is issued, the Board of Directors must establish a Liquidation Committee consisting of 03 members, of which 02 members are appointed by the General Meeting of Shareholders and 01 member is appointed by the Board of Directors from an independent auditing company. The liquidation board prepares its operating regulations. The members of the Liquidation Committee can be selected from among VIETNAM AIRLINES employees or independent experts. All expenses related to liquidation are prioritized by VIETNAM AIRLINES to be paid before other debts of VIETNAM AIRLINES.

2. The Liquidation Board is responsible for reporting to the Business Registration Authority on the date of establishment and the date of commencement of operation. Since that time, the Liquidatioh Board on behalf of VIETNAM AIRLINES in all work related to the liquidation of VIETNAM AIRLINES before the Court and administrative agencies.

3. The proceeds from the liquidation are paid in the following order:

a) Liquidation expenses;

b) Debts of salary, severance allowance, social insurance and other benefits of employees according to the collective labor agreement and signed labor contract;

c) Tax debt;

d) Other debts of VIETNAM AIRLINES;

e) The remainder after paying all debts from (a) to (d) above is divided among shareholders. Preference shares are paid first.

Chapter XIX SETTLEMENT OF INTERNAL DISPUTES

Article 69. Settlement of internal disputes

1. In case of disputes or complaints related to the operation of VIETNAM AIRLINES, the rights and obligations of shareholders as prescribed in the Law on Enterprises, the Articles of Association of VIETNAM AIRLINES, other legal regulations or agreements between:

a) Shareholders with VIETNAM AIRLINES;

b) Shareholders with the Board of Directors, Supervisory Board, President & CEO or other executives;

The parties involved try to resolve the dispute through negotiation and mediation. Except for the case of a dispute involving the Board of Directors or the Chairman of the Board of Directors, the Chairman of the Board of Directors shall preside over the settlement of the dispute and request each party to present information related to the

54

dispute within 30 working days from the date the dispute arose. In case of a dispute involving the Board of Directors or the Chairman of the Board of Directors, any party may request the Supervisory Board to appoint an independent expert to mediate for the dispute settlement process.

2. In case a conciliation decision cannot be reached within 06 weeks from the beginning of the mediation process or if the decision of the mediator is not accepted by the parties, either party may refer the dispute to Arbitration or Court.

3. The parties bear the costs related to the negotiation and conciliation procedures. The payment of the Court's expenses shall be made according to the judgment of the Court.

• Chapter XX AMENDMENTS AND SUPPLEMENTS TO THE ARTICLES OF ASSOCIATION

Article 70. The Articles of Association of VIETNAM AIRLINES

1. Amendments and supplements to this Articles of Association must be considered and decided by the General Meeting of Shareholders.

2. In case there are provisions related to the operation of VIETNAM AIRLINES by law that have not been mentioned in this Articles of Association or where there are new legal provisions different from those in this Articles of Association, those provisions shall apply to regulate the operation of VIETNAM AIRLINES.

Chapter XXI EFFECTIVE DATE

Article 71. Effective date

1. This Articles of Association consists of 21 Chapters, 71 Articles which were unanimously approved on July 14, 2021 in Hanoi and agreed with the full document of this Article of Association by the General Meeting of Shareholders of VIETNAM AIRLINES; amended, supplemented in accordance with the Board of Directors' Resolution No. 1531/NQ-HDQT/TCTIIK dated October 27, 2021 (as authorized in the General Meeting of Shareholders' Resolution No. 02/NQ-DHDCD dated July 14, 2021) and the General Meeting of Shareholders' Resolution No. 04/NQ-DHDCD dated December 14, 2021.

2. This Articles of Association is made in 05 copies, having the same validity and must be kept at the head office of VIETNAM AIRLINES.

3. This Articles of Association is the sole and official of VIETNAM AIRLINES.

4. Copies or extracts of the Articles of Association of VIETNAM AIRLINES are valid when signed by the Chairman of the Board of Directors or at least 1/2 of the total number of members of the Board of Directors.

VIETNAM AIRLINES' LEGAL REPRESENTATIVE

(signed & sealed)

Le Hong Ha

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TOi, Phi Thi Hai Sam, CMND s6: 111759920 cap nsay 12/04/2014 tai Cong An Thanh Ph6 Ha N6i; cam doan dich chinh xac giAy tg/ van ban nay tir tieng Viet sang tieng Anh.

I, Phi Thi Hai Sam, ID Card No.111759920 issued on April 12, 2014 by Hanoi City's Public Security, commit that I exactly translated the content of this document from Vietnamese to English.

NGUOI DICH TRANSLATOR

Phi Thi Hai Sam

LOT CHUNG CUA CONG CHITNG VIEN/TESTEVIONY OF NOTARY PUBLIC

Horn nay, ngay 06 thang 03 nam 2022 (Ngay m6ng sau thang ba nam hai nghin khong tram hai muoi hai) Today, on March 06, 2022 (the sixth of March, two thousand and twenty two)

Tai Van phong cong chting Nguygn Thu; dia chi tai: S6 315, ph6 Kim Ma, phugng Giang VO, quan Ba Dinh, thanh ph6 Ha N6i.

At Nguyen Thu Notary Public's Office, having registered address at No.315, Kim Ma Street, Giang Vo Ward, Ba Dinh District, Hanoi City

Toi, Nguyen Van Thu, ding chimg vien, trong pham vi trach nhiem cua minh theo quy dinh cua phap luat.

I, Nguyen Van Thu, Notary Public within the scope of my responsibility in accordance with the law.

CHUNG NHAN/HEREBY CERTIFY THAT: - Ban dich nay do ba Phi Thi Hai Sam, CMND s6: 111759920 cap ngay 12/04/2014 tai Cong

An Thanh Phi Ha N6i, la cong tac vien phien dich dm Van phong cong chirng Nguygn Thu, thanh pho Ha Ngi da dich to tieng Viet sang tieng Anh;

- This translation is translated by Ms. Phi Thi Hai Sam, ID Card No.111759920, issued on April 12, 2014 at Hanoi City's Public Security, is a translation collaborator of Nguyen Thu Notary Public's Office, Hanoi City from Vietnamese to English;

- Chu ky trong ban dich dung la cha lcy cua ba Phi Thi Hai Sam; - The signature in the translation is true and authentic signature of Ms. Phi Thi Hai Sam; - N6i dung ban dich chinh xac, khong vi pham phap luat, khong trai dap dire xa h6i; - Content of the translation is accurate, not to violate the law or contrary to social morality; - Van ban cong chimg nay dirge lap thanh 06 (sau) ban chinh, moi ban gam 57 to; 113

trang, Itru 01 ban tai Van phong cong chirng Nguygn Thu, thanh ph6 Ha N6i. - The notarization translation is made into 06 (six) originals. Each notarization translation

consists of 57 sheet(s), 113 page (s), one original is saved at Nguyen Thu Notary Public's Office, Hanoi City

SO dog cluing 764 , Quyen so 01/2022TP/CC-SCC/BD. Notarization No. 764 , Volume CC-SCC/BD.

Nguyen Van Thu

LONG ROA XA HOI CHU NGHIA VICT NAM 1)oc lap - Tir do - Hanh pluic

DIEU LE

TONG CONG TY HANG KHONG VIU NAM - CTCP

Ha NE)i, ngay 14 thang 12 narn 2021

2

MUC LVC

PHAN MO DAU 4 Chuang I DINH NGHIA CAC THU:AT NGI7 TRONG DIEU a 4

Dieu 1. Giai thich thuOt nga 4 Chuang II 1.N, HINH THtfC, TRU SO. CHI NHANH, VAN PHONG DAI DIEN, DIA DIEM KINH DOANH, THOI HAN HOAT BONG VA NGU-QI DAI DIEN THEO PHAP LUAT CUA VIETNAM AIRLINES 6

Dieu 2. Ten, hinh thirc, try sa, chi nhanh, van phong dai dien, dia diem kinh doanh va thai hp hoat dOng eau VIETNAM AIRLINES ...... ..... .. . .. ..... ................ ..... ... . . . ..... . ... 6 Dieu 3. Nguai dai dien theo phap luat cua VIETNAM AIRLINES 7 Dieu 4. Trach nhiem ciia nguai dai dien theo phap luat cua VIETNAM AIRLINES 7

Chuang ril mijc TIEU, PHAM VI KINH DOANH VA HOAT BONG CUA CONG TY 8 Dieu 5. Nganh, nghe kinh doanh du VIETNAM AIRLINES 8 Dieu 6. Muc tieu hoat dOng, pham vi kinh doanh va hog gong cua VIETNAM AIRLINES 11

Chuang IV VON DIEU LE, CO PHAN 11 Dieu 7. VOn dieu le, co phan 11 Dieu 8. Chao ban co phan . 12 Dieu 9. Mua 10 co phan theo quyet dinh ca VIETNAM AIRLINES 13 Dieu 10. Mua lai ea phan theo yeu ca'u cua co Tong 13 Dieu 11. Chang nhan. co phieu 14 Dieu 12. Chang chi chime khoan Ichae 14 Dieu 13. Chuyen nhugrai co phan 14 Dieu 14. Thira ke, tang cho co phan 15 Dieu 15. SO dang kk co Ems , 15 Dieu 16. Giai hart so. hau co phan 16

Chuang V CO CAU TO CHUC, QUAN TRI VA KIEM SOAT 16 Dieu 17. Co c'Au t6 chac, (luau tri va kiem soat 16

Chuang VI CO BONG VA DAT HOT BONG CO BONG 16 Dieu 18. Quyen oh co Mug 16 Dieu 19. Ngliia vti cila cep Mug 18 Dieu 20. Nguai dai dien theo fly quyen cua cO dong la to chile 19 Dieu 21. Trach nhiem cua ngu?:ri dai dien theo ily quyen dm CO Tong la to chiac 20 Dieu 22. Dai hOi dong Co (long 20 Dieu 23. Quyen va nghia-vu cua Dai hOi dong CO dong 71 Dieu 24. Uy quyen tham du hop Dai hOi dong Co &Ong 23 Dieu 25. Thay dai cac quyen 24 Dieu 26. Trieu tap hop, chuong trinh hop va thong bao mai hop Dai hOi &lug CO dong 24 Dieu 27. Cac dieu kien tien hanh h9p Dal hOi !long co clang 76 Dieu 28. The that lien hanh hop va bieu quyet tai cuOc hop Dai hOi dong co' dong 26 Dieu 29. Dieu kien de Nghi quyet cua Dai.hOi,dong co &mg dirge thong qua 78 Dieu 30. ThAm quyen va the thac lay k kien co &mg bang van ban de thong qua Nghi guy& cua DO hOi citing co &Ong 29 Dieu 31. Nghi quy et, Bien ban hop Dai hOi do' na c6 dong 30 Dieu 32. Yeu cau hay bo Nghi quyet cua DO hOi dong c6 dOng 31

Chuang VII HOI BONG QUAN TRI .1̂? Dieu 33. fIng dr, de dr thanh vien HOi dong quan tri 32 Dieu 34. Thanh phan va nhiem ky cua thanh vien Hai dein quan tri 33 Dieu 35. Tieu chuAn va dieu kien lam thanh vien HOi dong quan tri ...... ... .. .. ....... 33 Dieu 36. Mien nhieni, bai nhiem, thay the thanh vien HOi (long quart tri 34

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Dieu 37. Quyen hail va nghla vu cua Wei ding quan tri 35 Dieu 38. Thu lao, thuong va Igi ich khac cua thanh vien Hai gong quan tri ...... . . ..... ...... 37 Dieu 39. Chu tick HOi ding quan tri .._..... .......... . . ...._ .... ... ... .......... .. . .. ..... .. . .. ...... ..... 37 Dieu 40. Cuec hop du Hoi ding quan tri 38 Dieu 41. Bien ban hop Hei Sing quan tri 40 . Dieu 42. Quyen &roc sung cap thong tin eau thanh vien MN Tong quart tri. 40 Dieu 43. Cac tieu ban thuoc Hoi ding quan tri 41 Dieu 44. Ngueri phy trash quan tri cong ty 41

Chuang VIII TONG GIAM DOC VA NGUOI DIEU HANH KHAC 42 Dieu 45. To chirc be may quan ly 42 Dieu 46. Nguoi lieu hanh VIETNAM AIRLINES 42 Dieu 47. Bo nhiem, mien nhiem, nhiem vu va quyen han cua Tong giam dec 42 Die'u 48. Tieu chuan va dieu kien lam Tong giam dee 43

Chuang IX BAN KIEM SOAT 44 Dieu 49. ISng dr, de Cu thank vien Ban kiern scat (Kiem sok vien) 44 Dieu 50. Thanh phan Ban Kiem soat 45 Dieu 51. True:mg Ban kiern soat 46 Dieu 52. Quyen va nghia vu oh Ban kiern soat 46 Dieu 53. Cues h9p cua Ban kiem soat 48 Dieu 54. Tien luong, thu lao, thuong va lgi ich khac cua thanh vien Ban kiern soat 48

Chuang X TRACH NHIEM CUA THANH VIEN HOI DONG QUAN Tilt THANH VIEN BAN KIEM SOAT, TONG GIAM DOC VA NGYCSI DIEU HANH KHAC 49

Dieu 55. Trach nhiem trung thus va tranh cac xung Ott ve quyen I9i 49 Dieu 56. Trach nhiem ve thiet hai va bei thuong 50

CHIJONG XI QUYEN TRA CfrU So SACH VA HO SO CONG TY 50 Dieu 57. Quyen tra cfru se sash va ho sa 50

Chuang. XII CONG NHAN VIEN VA CONG DOAN .... . . ... ... _..,._...... ..... ...... ... . . . . . . . .. .... . . ... 51 Dieu 58. Cons nhan vien va cong doan. 51

Chuang. XIII PHAN PHOI LQI NHUAN 51 Dieu 59. Phan phei Igi nhuan 51

Chuang XIV TAI KHOAN NGAN HANG, NAM TAI CHINH VA CHE DO TAI CHINH, KE TOAN 52

Dieu 60. Tai khoan ngan hang 52 Dieu 61. Nam tai chinh 52 Dieu 62, Che de ke toan 52

Chuang XV BAO CAO TAI CHINH, BAO CAO THITONG NIEN VA TRACH NHIEM CONG BO THONG TIN 53

Dieu 63. Bao cao tai chinh nant, ban nien va quy 53 Dieu 64. Bao cao thuong vien 53

Chuang. XVI KIEM TOAN CONG TY 53 Dieu 65. Kiem loan 53

Chuang, XVII DAU CUA VIETNAM AIRLINES 54 Dieu 66. Dan dm VIETNAM AIRLINES 54

Chuang XVIII MAI THE VIETNAM AIRLINES 54 Dieu 67. Giai the VIETNAM AIRLINES 54

Chuang XIX GIAI QUYET TRANH CHAP NQI BO .......... . . ........ . .. . .. .... . ........ __ ..... ...._ 55 Dieu 69. Criai quyet tranh chap not he 55

Chuang XX BO SUNG VA SUA DOI DIEU LE 55 Dieu 70. Dieu le VIETNAM AIRLINES 55

Chuang XXI NGAY HIEU LUC 56 Dieu 71. Ngay hieu Inc 56

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PHAN MO DAU

Dieu le nay dirge thong qua theo Nghi quyet caa Dai h9i ding ce dong s6 02/NQ-DHDCD ngay 14 thang 7 nam 2021; dirge sira d6i, b6 sung theo Nghi guy& s6 1531/NQ-HDQT/TCTBK ngay 27 thang10 nam 2021 dm Hei d6ng quan (theo fly quyen tai Nghi quyet cna Dai hei dong c6 dong so 02/NQ-DHDCD ngay 14 thang 7 nam 2021) va Nghi quyet oda Dai hei dong co dong so 04/NQ-DHDCD ngay 14 thang 12 nam 2021.

Chuang I DINH NGHiA CAC THUA. T NGir TRONG DIEU LE

Ditt 1. Giai thfch thu4t ngit

1. Trong Dieu le nay, nhung thuat ngir duai day dirge hien nhu sau:

a) T6ng cong ty Hang khong Viet Nam - CTCP (sau day g9i tat la VIETNAM AIRLINES) la cong ty mg trong , hop cong ty me - cong ty con Tong cong ty Hang khong Viet Nam;

b) VOn dieu le la ging menh gia c6 phdn da ban va theo quy dinh tai Dieu 7 Dieu le nay;

c) VOn co quyen bieu guy& la von co phdn, theo do ngtrai s& him co quyen bieu quy6t nhiing van de thu9c tham quyen quyet Binh cua Dai hei dOng co dong;

d) Luat Doanh nghiep la Luat Doanh nghiep s6 59/2020/QH14 dirge Quec hei nu& Cong hoa Xa hei Chu nghia Viet Nam thong qua ngay 17 thang 6 Warn 2020;

e) Luat ChUng khoan la Lust Chung khoan s6 54/2019/QH14 doge Qu6c hei ntrac Cong hoa Xa hei Chit nghia Viet Nam thOng qua ngay 26 thang 11 nam 2019;

f) V* Nam la nuac a:mg hoa Xa hei Chit nghia Viet Nam;

g) Ngay thanh lap la ngay VIETNAM AIRLINES doge cap Gidy chimg nhan dang ky doanh nghiep (Giay chting nhan dang ky kinh doanh va ode giacy to có gia tri tuong throng) lan dau;

h) Nguai dieu hanh doanh nghiep la Tong. giam dec, Pho Vag giam dee, Ke toan tnrong cila VIETNAM AIRLINES;

i) Nguai quan 15T doanh nghiep la nguei Tian IY VIETNAM AIRLINES, bao gom Chu tich Hei dong quan tri, thanh vien 119i dOng quan tri, Tong giam doe, Pho Tong giam d6c va Ke town truang dm VIETNAM AIRLINES;

j) Nguai co lien quan la ca nhan, to chirc dugc quy dinh tai khoan 46 Dieu 4 Luat ChUng khoan;

k) Co dong la ca nhan, to chirc sa him it nhat met ce phan cita cong ty ce ph&n;

1) Co dong lan la c6 dong dirge quy dinh tai khoan 18 Dieu 4 Luat Chimg khoan;

m) Thai han hoat dong la thai gian hoat dong cita VIETNAM AIRLINES doge quy dinh tai Dieu 2 Dieu nay;

n) So giao dich chi:mg khoan la So giao dich chimg khoan Viet Nam va cac cong ty con;

o) CO phan da ban la co phan duce quyen chao ban da dugc cac co d8ng thanh toan day du cho VIETNAM AIRLINES;

p) Co ,phan dome guy-en chao ban la tong so ce phan‘ cac loaf ma Dal hei dung co dong quyet dinh se chao ban de huy clung von;

q) Co phan chua ban la co phan duct quyen chap ban va chua dugc thanh toan cho VIETNAM AIRLINES;

r) Cong ty con la Cong ty thuOc mot trong cac truing hop sau:

(i)VTFTNAM AIRLINES so hitu ten 50% von dieu le hoac tong se co phan phu thong dm ding ty 40;

(ii) VIETNAM AIRLINES co quyen tnrc tiep hoac gian tiep quyet dinh be nhiem da s6 hoac tat ca thanh vien Heti cling quan tri, Tong giant doe hoac Giam doe dm ding ty do;

(iii)VIETNAM AIRLINES c6 quyen quyet dinh viec sira del be) sung dieu le cua ding ty do.

s) Cong ty lien ket la cong ty co c8 phin, von gop dual mirc chi phoi dia. VIETNAM AIRLINES va cong ty con; ding ty khong c6 von gOp cua VIETNAM AIRLINES va cong ty con, to nguyen sham gia lien ket du&i. hinh thdc hop dong lien ket va co mei quan he gait b6 lau dal ve loi ich kinh te, cong nghe, thi truing, cac dich vu khac vii VIETNAM AIRLINES hoac cong ty con;

t) Co phieu la chting chi do VIETNAM AIRLINES phat hanh, hitt toan ghi se hoac du lieu dien tir xac nhan quyen sa hitu mot hoac met so co phan cua VIETNAM AIRLINES. Giay chung nhan s& him co phan bao gem cac not dung dugc quy dinh tai Dieu 121 Luat Doanh nghiep;

u) Dai hoi (long CO (tong g6m tat ca cac co dong co quyen bieu guy& cua VIETNAM AIRLINES;

v) Hei ding quan tri la Bei deng quan tri cua VIETNAM AIRLINES;

w)Ban Idem soot la Ban hem soot cua VIETNAM AIRLINES;

x) Teng giam dee la Tong giant dec cua VIETNAM AIRLINES;

y) Don vi phu thuec la cac don vi hach boar' phu thuec, chi nhanh, van phang dal dien va don vi su nghiep nom trong co cau to chirc cua' VIETNAM AIRLINES;

z) Co quan la Van phong, cac ban chuyen mon nghiep vu va cac co quan tuong duong do Hei ding quan tri VIETNAM AIRLINES quyet dinh thanh lap;

aa) So dang ky co dong la tai lieu bang van ban, tep dir lieu dien tir hoac ca hai then quy dinh tai Dieu 15 Dieu le nay;

bb) Thanh vien HOi clang quan tri khong dieu hanh la thanh vien Hoi deng quan tri khong phai la T8ng giant doc, Ph6 Tong giam doe, Ke toan twang;

6

cc) Phap luat tAt ca cac van ban guy pham phap luat dugc guy dinh tai Luat Ban han.h van ban guy pham phap,luat 80/2015/QH13 ngay 22 thang 6 nam 2015 va Luat sfra doi, b6 sung met so dieu Luat Ban hanh van ban guy phana phap luat 63/2020/QH14 ngay 18 thang 6 nam 2020.

2. Trolls Dien le nay, cac tham chieu toi met hoac met s6. guy dinh hoac van ban khac bao gem ca nhcmg sira doi, bo sung hoac van ban thay the.

3. Cac tieu de (Chuang, Mgc, Dieu dia. Dieu le nay) dugc sir dung nhim thuan tien cho viec hien nei dung va khong anh huang nei dung din Dien le nay.

4. Cac hoac thuat ngir khac dugc clinh nghia trong BO lust dart str va Lust Doanh righiep va cac van ban phap luat khac (neu khong man thuan vai chn the hoac net canh) c6 nghla tuang tu trong Dieu le' nay.

Chuang II TEN, HINH THU'C, TRU' Sifl, NHANH, VAN PITONG Dig DItN,

DIA DIEM KINH DOANH, THeil HAN 1104T BONG NGIAYI DAT DIVN THEO PHAP LUAT CiTA VIETNAM AIRLINES

Dieu 2. Ten, hinh sik, chi nhanh, van pkong d3i dia diem kinh doanh thei kan twat Ong ciia VIETNAM ALRLINES

1. Ten Cong ty:

- Ten Cong ty viet bang tieng Viet: TONG CONG TY HANG KHONG VIET NAM - CTCP;

- Ten Cong ty viet bang tieng nuck ngoai: VIETNAM AIRLINES JSC;

- Ten Cong ty viet tat: VIETNAM AIRLINES;

- Ten giao dich: TONG CONG TY HANG KHONG VIET' NAM;

2. VIETNAM AIRLINES la cong ty phan co tu cach phap than phii. hcfp voi phap luSt hien 'lath oh Viet Nam.

3. Tru ser dang cila VIETNAM AIRLINES:

- Dia chi tru chinh: S6 200 Nguy-en Son, phuong Be De, gnarl Long Bien, Ha Nei;

- Dien thoai: (84-024) 38272289;

- Fax: (84-024) 38722375;

- E-mail: vanthu.corpaivietnamairlines.com

- Website: http://www.vietnamairlines.com

4. Bieu Wong "Beng sen yang" va cum tit "Vietnam Airlines" duoi day da duct dang ky bao he phi]. hgp veri Phap luat caa Viet Nam va cua cac guoc gia trong ng diem.

f

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VietnamAirlines;;'- -)." 5. VIETNAM AIRLINES có the thank lap chi nhanh va van phOng dai dien tai dia

ban kinh doanh de thuc hien cac mgc tieu hoat ding cua VIETNAM AIRLINES phi]. hgp vii quyet dinh cua HOi cling quan tri va trong pham vi luat phap cho phep.

6. Trir khi chant dirt hoax cling theo quy tinh tali Dieu 67 Dieu le nay, thai han hoat dOng oh VIETNAM AIRLINES la vo theri ham

We'll 3. Nguiri dai dien theo phip 1u4t cua VIETNAM AIRLINES

1. Nosed dai dien theo phap luat cua VIETNAM AIRLINES la ca nhan dai dien cho VII-TNAM AIRLINES thuc hien cac quyen va nghia vu phat sinh tir giao dich cua VIETNAM AIRLINES, dai dien cho VIETNAM AIRLINES vai to each ngtreri yeu can giai quyet vies dan sit, nguyen clan, bi don, nguoi co quyen Igi, nghia vg lien quart tnroc Trgng tai, Toa an va cac quyen, nghia vu khac theo quy dinh cua phap luat.

2. VIETNAM AIRLINES co mot ngueri dai dien theo phap luat la Tong giam d6c.

3. Tong giam dOc khi xuat earth khoi Viet Nam phai ity quyen bang van ban cho ca than khac cu frit tai Viet Nam thgc hien quyen va nghia vu cua ngtroi dai dien theo phap luat. Truing hgp nay, Tong giam doe van phai chin trach nhiem ve viec thgc hien quyen va nghia vu da ity quyen.

4. Truing hgp het then han ny quyen theo quy dinh tai khoan 3 Dieu nay ma TOng giam doe chug ha 10 Viet Nam va khong có ny quyen khac thi ngutri &roc ny quyen tiep tuc thuc hien cac quyen va nghia vu cua ngueli dai dien theo phap 141 cho den khi Tong giam doe troy 10 lam viec tai VIETNAM AIRLINES hoac cho den khi HOi &mg quart tri quyet dinh cu ngueri khac lam ngtreci dai dien theo phap luat cua VIETNAM AIRLINES.

5. Truing hop TiOng giam dOc yang mat tai Viet Nam qua 30 rigay ma khong gy quyen cho ngueri khac thgc hien cac quyen va nghia vu cua ngueri (10 dien theo phap luat cua VIETNAM AIRLINES hoac chest, mat tich, dang bi truy cfru trach nhiem hinh sit, bi tam giam, dang chap hanh hinh phat tit, dang chap hanh bien phap xu ly hanh chinh tai co so cai nghien bat buOc, co so gido due bat buOc, bi han the hoac bi mat nang lgc hanh vi dan sit, co khO khan trong nhan thirc, lam chit hanh vi, bi Ma an cam dam nhan chirc vu, cam hanh nghe hoac lam cong vies nhat dinh hoac khong con lam vice cho VIETNAM AIRLINES thi Hoi dung quart tri cr ngueri khac lam ngtrai dai dien theo phap luat dm VIETNAM AIRLINES.

Di&i 4. Trach nhi?m cua nproi dai di?n theo phap haat elm VIETNAM AIRLINES

1. Ngtrad dai dien theo phap luat cua VI I-TNAM AIRLINES CO trach nhiem sau day:

a) Thgc hien quyen va nghia vu dugc giao mot each trong thuc, can trong, tot nhat nhirn bao darn lgi ich hgp phap dia. VIETNAM AIRLINES;

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b) Trung thanh voi lgi ich dm VIETNAM AIRLINES; khong lam citing dia vi, chirc vu va sir dung thOng tin, bi quyet, co hei kinh doanh, tai san khac du VIETNAM AIRLINES de tu lgi hoac phgc vu lgi ich caa to chirc, ca nhan khac;

c) Thong bao kip th&i, day da, chinh xac cho VIETNAM AIRLINES ve doanh nghiep ma minh, ngtroi di lien quan caa minh lam chit hoac có co phan von gop theo quy dinh caa Luat Doanh nghiep va Dieu le nay.

2. Nguoi dui dien theo phap luat cua VIETNAM AIRLINES chin trach nhiem ea nhan d6i vai thiet hai cho VIETNAM AIRLINES do vi pham trach nhiem quy dinh tai khoan 1 Dieu nay.

Chnang III MVC TIED, PHA.M VI KINH DOANH VA HOINT BONG CUA CONG TY

Di'u 5. Nginh, ngh" kink doanh via VIETNAM AIRLINES

1. Van tai hanh khach hang_khong (van chuyen hang khong d6i voi hanh khach), van tai hang hoa hang khong (van chuyen hank 1Y, hang hoa, buu Iden, bun pham, thu).

2. Hog &Ong dich vu ho trg -five tiep cho van -Lai hang thong: (i) Hoat clung hang khong, chung (bay chip anh dia hinh, khao sat dia chat, bay hien chuan cac dai dan &rang hang khong, sira chtra bao duOng throng, dien cao,the, phut dau khi, trong fling, kiem tra moi truong, tim kiem cau nan, cap cim y te, bay phgc vg cho nhiem vu chinh tri, kinh te, xa hei); (ii) Dich vu chuyen nganh hang thong khac; (iii) kinh doanh dich vu thuong mai, du Lich, khach san, ban hang mien thue true tuyen va tai thu each ly o cira khau quoc to san bay, tren tau bay, tai cac tinh, thank pho; (iv) Cung irng cac dich va phgc vu ky thuat thucmg mai mat dat; cac dich vg tai nha ga hanh khach, ga hang hoa, trong thanh pho va cac dich vu phgc vg san do tai cac tang hang khong, san bay; cac dich vu khac phuc vu hanh khach, hang hoa di, den va chuyen tiep cua cac hang hang thong nei dia va quOc te; (v) Trien Ichai cac chuong trinh lien quan den tich luy, quy dui, phan phoi, giao dich mua ban dam, the Khach hang thuong xuyen va cac san pham lien quan den chuong trinh Khach hang thuang xuyen.

3. Siva china va bao &rang phucmg tien van tai: bao duCyng tau bay, dOng co, phu tang vat tu, thiet bi hang khong, thiet bi phgc vu ky thuat thuong mai nig dat va cac thiet bi ky thuat khac.

4. San xuat thiet bi do luting, kiem tra, dinh huong va dieu khien: San xuat linh phg thug, vat tu' tau bay, trang thiet bi ky thuat va cac not dung khac thuec Huh vire ding nghiep hang khong; Cung img cac dich vg ky thuat va vat to phv tang cho cac hang hang khong trong nuac va nuoc ngoai.

5. Hoat dung dich vu hi; trg khac lien quan den van tai: (i) Dich vu giao nhan hang boa; (ii) Dau tu va khai that ha tang ky thu4t tai cac san bay (nba ga hanh khach, hang boa, co so ha. tang Icy" thuat va cac dich vg gong be trong day chuyen van tai hang khong); (iii) Van tai da phuong thirc; (iv) Logistics (loai tra dich vu kiem dinh va cap thing nhan cho cac phuang tien van tai).

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6. San xuat may bay, tau vu trkt va may moc lien quan: Xuat, nhap khau tau bay, d6ng co, phu ding, thiet bi hang khong, cac trang thiet bi phuc vu day chuySn van tai hang khong va nhttng mat hang khac theo quy dinh cua Nha nuae; Thue, cho thus, thus mua va mua, ban tau bay, d6ng co., phu tang, thiet bi hang khOng, thiet bi huari luyen va the trang thiet bi khac phuc vu day chuyen van tai hang khong.

7. Dao tao so. cap: Gido duc nghS nghiep.

8. Quang cao, truySn thong.

9. T6 chirc su kien.

10. Nha hang va cac dich vu an u6ng phuc vu hru dgng (san xuat, the bier'', 'mat, nhap khau thuc pham va do. uong).

11. Dai ly moi giai, dau gia hang hoar Dich vu dai ly cho cac hang hang khOng, cac nha san xuat tau bay, dgng co., thiet bi, phu ding tau bay, cac ding ty van tai, du lich trong nu& va nuerc ngoai.

12. Ca.c dich vu hang khong khac phu hop v6i quy dinh cda Phap luat.

13. Hopi d6ng tu van quan ly, bao g6m: Dau tu, quan IY von dau tu san .va true tiSp xuat kinh doanh; Dau tu ra nuac ngoai; Mua, ban doanh nghiep; Gop von, mua co phan hoac chuyen nhugng von g6p, ban c6 phan.

14. In an, trig cac loaf hinh nha ntrac cam.

15. Xay dung nha

16. Xay dung nha, khong de ey.

17_ Hoat d6ng kien trite va tu van k57 thuat c6 lien quan (tu van xay dung khong bao gum thiet ke ding trinh).

18. Cung ling va quan ly ngu6n lao Ong, bao g6m: Cung img. lao &Ong (khong bao gum moi giai, gioi thi'eu, tuyen dung va cung *rig lao clung cho cac doanh nghiep c6 chile nang xuat khau lao d6ng va cung ling, quan ly lao dOng di lam viec u nuot ngoai); Xuat, nhap Idiau lao d6ng.

19. Hoat d6ng chuyen mon, khoa hoc va cong nghe khac con lai chua dugc phan vao dau.

20. Kinh doanh bat d6ng san; Dau to nha, cung trinh xay dung de cho thus; Dau tir cai tao dat va dau to cac ding trinh ha tang ten dat thus de cho thus dat di c6 ha tang.

21. Hoat d6ng dich vu ha* trg kinh doanh khac con lai chua dugc phan vao dau: Kinh doanh dich vu thucmg mai dien dr.

22. Kinh doanh vin thong: (i) Hoat d6ng vin thong c6 day; (ii) Hoat dOng vin thong khong day; (iii) Hoat dOng vin thong ve tinh; va (iv) Hoat dOng vin thong khac, dich vu ket not teen chuyen bay.

23. Cho thus may moc thiSt bi va do dung hitu hinh khac khong kern ngoai diSu khien.

24 Cho thus xe c6 dung ca.

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25. Hoat dOng caa cac ca sa the thao nhir hog dOng ho bai, san tennis, bong chuyen, bong r"O, bong da, bong ban, cdu long, hog &Ong caa cac trung tam the duc, the hinh.

26. Gido due the thao va giai tri: giang day cac hoat,deng the thao.

27. Giao duc khac chua duce phan vao dau: dao tao nghiep vu dat cho va xuat ye, dao tax) ky nang mem, dao tao ve sir song, hog dOng gido due k5r• nang song.

28. Dich vu ho trg gido duc. 29. Kinh doanh dai ly bao hiem (bao gem giai thieu san phdrn bao hiem, thu xep,

giao ket hop deng bao hiem, thu phi bao hiem).

30. Dich vu dat cho va cac dich'vu ha trg lien quan den quarlg ba va to chirc tua du lich: Kinh doanh cac dich vu ho trg lien quan den quang bd va to chirc tua du lich khac nhu dat the khach san, cho thue xe o to, mua bao hiem du lich dual clang ban san pham be trg. Cu the la san pham do dai tac flair ba cung cap, VIETNAM AIRLINES chi la nha phan phoi va huong hoa hong tren ca,ser thy chgn cria hanh khach va hanh khach tra them tien (doanh nghiep chi cung cap dich vu dtra khach vao du lich Viet Nam (inbound) va la hanh not dia dai vai khach vao du lich Viet Nam nhu la met phan cua dich vu dua khach vao du lich Viet Nam).

31. Dai ly .du lich: Van chuyen hanh khach du lich, phat trien khu du lich va diem du lich, dai lY du lich Va kinh doanh dich vu du lich khac (doanh nghiep chi cung cap dich vu dua khach vao du lich Viet Nam (inbound) va la hanh not dia doi vai khach vao du lich Viet Nam nhtr la met phan dia dich vu dua khach vao du lich Viet Nam).

32. Dieu hanh tua du lich: Dich vu lir hanh; kinh doanh san pham tron goi gem ye may bay va khach sari kern them bao hiem, cho thue xe o to, cac dich vu giai tri nhu dich vu qua canh, tua tham quan, chai golf (doanh nghiep chi cung cap dich vu dua khach vao du lich Viet Nam (inbound) va la Mull not dia doi vai khach vao du lich Viet Nam nhu la mat phan caa dich vu dtra khach vao du lich Viet Nam).

33. Dich vu luu tra ngan ngay: Kinh doanh luu tril du lich

34. Ban le theo yeu can dat hang qua buu dien hoac internet (log trir hog dang ddu gia).

35. Ban le hinh thirc khat chua dirge phan vao dau: Ban le cac loai hang boa bang phuong tin:re khde nhu ban true tiep hoac chuyen phat theo dia chi, ban thong qua may ban hang tu deng... (loai trir hog dOng ddu gia).

36. Chuyen phat: Nhan, phan loai, van chuyen va phan phoi (trong nuac hoac quoc te) thu, buu pham, buu kien; Dich vu giao hang tan nha.

37. Kinh doanh dich vu buu chink

38. Van tai hanh khach,duarng trong not thanh, ngoai thanh (trir van tai bing xe buyt): Van tai hanh khach bang taxi.

39. Van tai hanh khach throng bo khac: Van tai hanh khach bang xe khach not tinh, lien tinh.

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40. Van tai hang hea bang &rang be: Van tai hang hoa bang O to loaf khac (trir o to chuyen dung).

41. Hoat dg'ng san xuAt phim video, chuong truth truyen hinh (loci trir hog dong bao chi).

42. Hoat Ong phat hanh phim video va chuang trinh truyen hinh (loci trix boat Ong bao chi).

43. Cac boat dOng kinh doanh trong cac linh virc Ichaz Phap lust khong carp_

Dieu 6. Mgc tieu host dOng, pham vi kinh doanh host dOng cila VIETNAM AIRLINES

1. Muc tieu cua VIETNAM AIRLINES la: ter thanh tap loan hang khong gift vi the va thi phan so met tai Viet Nam; la hang hang khong quec gia, Ivo luting van tai chit luc tai Viet Nam, hang hang khong hang dau chau A dugc khach Jiang tin you bra chgn; cung cap dich vu hang khong chat luting cao, dap ling tot nhat nhu cau da dang cua khach hang; tao dung mei truang lam viec than thien, chuyen nghiep, hieu qua, nhieu ca hei phat trien cho nzuai lao Ong; kinh doanh c6 hieu qua, dam bao lgi ich ben yang cho CO Ong va. la Ivo lugng du bi dang tin cay cho an ninh quoc phOng.

2. VIETNAM AIRLINES dugc phep tien hanh boat dong kinh doanh theo cac nganh nghe quy dinh tai Dieu le nay da dang,kY, thong bao thay dot not dung clang 14r vai ca quan clang IcST kinh doanh va da ding bo tren Cong thong tin dang k 'y doanh nghiep quoc gia. Truang. hgp VIETNAM AIRLINES kinh doanh nganh nghe dau to kinh doanh c6 dieu kien, VIETNAM AIRLINES phai clap img dit dieu kien kinh doanh theo quy dinh cua Luat dau ttr, phap lust chuyen nganh hen quan.

Chuang IV VON DIEU Lt, CO PHAN

Dieu 7. Von ditu phan

1. Von dieu le cua VIETNAM AIRLINES la 22.143.941.740.000 (Bang chti: Hai muai hai nghin met tram ben muai ba ty chin tram bon muai mot trieu bay tram ben muai nghindong).

Tong so von di&]. le cua VIETNAM AIRLINES dirge chia thanh 2214.394.174 Co phan (Bang ,chit: Hai ty hai tram muai bort trieu.ba tram chin muai b6n nghin met tram bay muai ben co phan) vai menh gia la 10.000 dong/c8 phan.

2. Vera dieu le dugc hach toast bang Ong Viet Nam (VND).

3. Win dieu le dugc sir dung vao cac raw dich theo quy Binh cua phap lust.

4. VIFTNAM AIRLINES co the thay dOi yen dieu le khi doge Dai hei dong co d8ng thong qua va plaii hap vot cac quy dinh cua phap lust.

5. V1I-TNAM AIRLINES co the giam von dieu 1e trong cac trtrang hop sau day:

a) Theo quyet dinh cua Dai hei Ong di dong, VIETNAM AIRLINES hoar tra met phan von gOp cho co climg theo ty le sa him cua hg trong VIETNAM AIRLINES khi

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VTFTNAM AIRLINES dam bao thanh town di" cac khoan ng va nghia vu tai san khac sau khi da hoan tra cho co Tong;

b) VIETNAM AIRLINES mua lai c6 phan da ban theo quy dinh tai Dieu 9 va Dieu 10 Dieu Fe nay;

c) Viec giam vett dieu le cila VIETNAM AIRLINES phai bao dam yen dieu le sau khi giam khong dugc thap han von phap dinh theo quy dinh cua phap luat (neu co).

6. Cac ce phan dia. VIETNAM AIRLINES vao ngay thong qua Dieu le nay la CO phan pho thong. Cac quyen va nghia vu caa co dOng num gift tang loai co phan dust quy dinh tai Dieu 18, Dieu 19 Dieu le nay.

7. VIETNAM AIRLINES co the phut hanh cac loai CO phan uu dai khac sau khi co su chap thuan cua Dai hei dem ce &Ong va pho hop vof cac quy dinh cua phap luSt. Nguiri so him co phan uu dai goi 15 co &lug uu dai.

8. Nguari dugc quyen mua cephan uu dai ce tire, phan uu dai hoan va ce phan uu dai khac do Dai hOi &Mg , dOng quyet dinh.

9. M8i ce phan cua cung mot loaf deu tao cho ngtr8i so hftu co phan do có cac quyen, nghia vu va 19i ich ngang nhau.

10. Co phan pho thong IchOng the chuyen doi thanh ce phan uu dai. Co phan uu dai có the chuyen dal thanh CO phan pho thong theo nghi quyet can Dai hOi Tong co dong.

11. CO phan pho thong phai dirge uu tien chao ban cho cac co &Ong hien him theo le tucmg img voi ty le so hire c8 phan pho thong cua h9 trong VIETNAM AIRLINES, nit truOng,hgp Dai hOi &Ong co dOng guy& dinh khac, so co phan co dong khong dung ky mua het se do HOi dong Tian tri cua VTFTNAM AIRLINES quyet dinh. HOi dong quan tr1 có the phan phei s8 co phan do cho CO Tong va nguai khac voi dieu kien khong thuan lqi hcm so lied nhimg dieu kien da chao ban cho cac co Tong hien hftu trir truong hop Dai hei dong ce dong có chap thuSn khac.

12. VIETNAM AIRLINES di the mua co phan do chinh VIETNAM AIRLINES da 01k hanh theo nhftng each thirc dugc quy dinh trong Dieu le nay va phap luat hien hank.

13. VIETNAM AIRLINES có the phut hanh cac loai thing khoan khac theo quy dinh cua phap luSt.

Dieu 8. Chao ban co phan

1, Chao ban co phan viec VIETNAM AIRLINES tang them se luting ce phan, loai CO phan doge guy-en chao ban de tang von dieu

2. Hinh thirc chao ban ce phan:

a) Chao ban co phan. cho ce dong hien him;

b) Chao ban ce phan rieng le;

c) Chao ban ce phan ra tong thong.

3. Chao ban co phan can VIETNAM AIRLINES thuc hien theo quy dinh caa phap lust ye chirng khoan.

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4. VIETNAM AIRLINES thuc hien clang ky thay dui von dieu le trong thoi han 10 ngay ke tir ngay hoax' thanh dat ban c6 phan.

Dieu 9. Mita tai co phan theo quy-et dinh cua VIETNAM AIRLINES

VIETNAM AIRLINES CO quyen mua 1ai khong qua 30% tong so co phan ph8 thong da ban, mot phan hoac town be co phan uu clai co tirc da ban theo quy dinh sau day:

1. Hei Eng quan tri co quyen quyet dinh mua lai khong, qua 10% tong se co phan cua timg loaf da duac chao ban trong mai 12 thing. Trong throng hgp khac, viec mua lai co phan do Dal. hel Eng co Eng quyet dinh.

2. Hei Eng quan tri quyet dinh gia mua lai ce phan. Doi vai co phan pile thong, gia mua lai khong cao han gia thi truong tai thai diem mua lai, trir truong hop quy dinh tai khoan 3 Dieu nay. Doi vai phan loai khac, gia mua 1ai khong thap han gia thi truong.

3. VTFTNAM AIRLINES co the mua lai co phan cua timg ce Eng tuong frng le sir hi u co phan cua h9 trong VIETNAM AIRLINES theo trinh tit, thit tic sau day:

a) Quy'et dinh mua lai co phan cua VIETNAM AIRLINES phai dugc thong bao bang phuong thirc de bao dam den dugc tat ca cac co Hong trong thai han 30 ngay, ke to ngay quyet dinh do duac thong qua. Thong bao phai, gam ten, dia chi tru chinh cua VIETNAM AIRLINES, tong so co phan va loai co phan dugc mua la, gfa tri mua lai, thit tuc va thai han thanh toan, thin tuc va thei han E CO Eng ban co phan cua ho cho VIETNAM AIRLINES;

, • b) CO Tong dungyban lai co phan phai giti van ban Eng Y ban co phan cua minh

bang phuong thirc de bao dam den dugc VIETNAM AIRLINES trong thai han 30 ngay, ke to ngay thong bao. Van ban Eng y ban ce phan phai co ho, ten, dia chi lien lac, s8 giay ter ,phap ca nhan dOi vai c6 (long la nhan; ten, ma so doanh nghiep hoac giay to phap ly cua to chuc,, dia. chi tilt chink dei voi co dung la to elide; se co phan so. him va so co phan clung sr ban; phuong thirc thanh toan, chit kY cua co &Ong hoac ngueri daf dien theo phap luat cua co dOng. VIETNAM AIRLINES chi mua lai ce phan trong thoi hart not tren.

4. Ngoai cac quy dinh neu tren, viec VIETNAM AIRLINES mua lai co phan con phai thuc hien theo quy dinh tai Dieu 36 Luat Ching khoan.

5. Dfeu kien thanh toan va xix ly cac co phan mua lai dugc thuc Men theo quy dinh tai Dieu 134 Luat Doanh nghiep.

Dieu 10. Mua lai co phAn theo yeu eau cua di &Ong 1. Co Eng da bleu quyet khong thong qua nghi quyet ve viec to chile lai VIETNAM

AIRLINES hoac thay dui quyen, nghia vu cua ce3.,d45ng quy dinh tat Dieu le ,nay co quyen yeti cau VIETNAM AIRLINES mua lai co phan mlnh. Yeu cau phai bang van ban, trong do neu ro ten, dia. chi cua co Eng, so lacing co phan tim.g loai, gia du dinh ban, lY do yeu cau VIETNAM AIRLINES mua lai. Yeu eau phai dugc gin den VIETNAM AIRLINES trong thoi han 10 ngay, ke to ngay Dal hot Eng co dung thong qua nghi quyet ye cac van de quy dinh tai khoan nay.

2. VIETNAM AIRLINES phai mua Lai ce phan theo yeu cau cua ce clang quy dinh

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tai khoan 1 Dieu nay voi gia thi truong trong thin Ilan 90 ngdy ke tir ngay nhan &roc yeu cau. Throng hop khong thOa thuan dugc ye gia thi cac ben co the yeu cau mot to chirc dinh gia chuyen nghiep dinh gia. VIETNAM AIRLINES gigi thieu it nhat 03 to chirc dinh gia d8 co dong lua chon va lira chon do la quyet dinh cuoi dine.

3. Dieu kien thanh town va xir ly cac co phan dugc mua lai dugc thuc hien theo quy dinh tai Dieu 134 Lust Doanh nghiep va Dieu 36 Luat Chimg khoan.

Dieu 11. Ch'ing nh4n ce phieu

1. Co dong cua VIETNAM AIRLINES duqc cap chimg nhan c6 phieu tucmg img voi so co phan va loai co phan sir hitu.

2. Co phieu la loci chimg khoan xac,nhan quyen va loi ich hop phap nguin sa hitu dal vii met phan von co phan t6 chirc phat hanh. CO phieu phai co day du cac not dung theo quy dinh tai khoan 1 Dieu 121 Ludt Doanh nghiep.

3. Trong thai hart 10 ke tir ngay nep day du hO so a nghi chuyen quyen s& hire co phdn theo quy dinh cua VIETNAM AIRLINES hoac trong thin han 05 ngay ke tir ngay thanh town day du tien mua co phan theo quy dinh tai phuong an phat hanh co phieu cua VIETNAM AIRLINES (hoac thin han khac theo dieu khoan phat harsh quy dinh), nguoi se him so CO phan dugc cap chimg nhan co phieu. Nguin s& hire co phan khang phai tra cho VIETNAM AIRLINES chi phi in chimg nhan c6 phieu.

4. Truing hop co phieu bi mat, bi hu hong hoac bi huy hoai dual hinh thirc khac thi ce. &mg duot VIETNAM AIRLINES cap lai co phieu theo de nghi cua c6 &Ong do. De nghi cua co dong phai bao gom cac not dung sau day:

a) Thong tin ve ce phieu da bi mat, bi hit hong hoac bi hdy hoai duoi hinh thirc khac;

b) Cam ket chiu trach nhiem ve nhung tranh chip phat sinh tir viec cap lai co phieu mai.

5. Truing hop cif) sai sot trong nei dung va hinh thirc co phieu do VIFTNAM AIRLINES phat hanh thi quyen va lgi ich cua nguai s& hitu co phieu do khong bi anh huimg. Nguiri dai then theo phap luat cua VIETNAM AIRLINES chiu trach nhie:m ve thiet hal do nhitng sai sot do gay ra.

Dieu 12. Chirng chi cluing khoin khac

Chirng chi trai phieu hoac chimg chi chimg khoan khac dia. VIETNAM AIRLINES duoc phat hanh co chit kY cua nguiri dai dien theo phap luat va &du cua VIETNAM AIRLINES.

Dieu 13. Chuyen nhuvng ce phAn

1. Tat ca cac co phan dugc tu do chuyen nhugng trir khi Dieu le nay va phap luat c6 quy dinh khac, co phieu niem yet, ding IcY giao dich ten So giao dich chimg khoan dirge chuyen nhuong theo cac quy dinh cua. phap luat ye chimg khoan va thi truing chimg khoan.

2. Viec chuyen nhugng co phdn chua dtroc niem yet, clang ky giao dich ten sa giao dich chUng khoan thuc hien bang hop dOng. Giay to chuyen nhugng phdi dugc ben chuyen nhugng va ben nhart chuyen nhugng hoac ngu&i dai din theo Ay quyen cua h9 lcST.

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3. Co phan chua dugc thanh town day du khong dugc chuyen nhugng va huemg cac guyen lgi hen quan nhu guyen nhan CO tirc, guyen than co phieu phat hanh de tang von c6 phan tir nguon von chit sec hint, guytn rnua co phieu mai chao ban va cac guyen lgi khac theo quy dinh cua phap lust.

Dieu 14. Thira ke, Ong cho co phAn

1. Truong hop c6 &Mg la ca nhan chit thi ngueri thira ke theo di chile hoac theo phap lust cua. CO Tong do Ira thanh co dong dm VIETNAM AIRLINES.

2. Truong hop ce dOng, la ca nhan chit ma khong co ngued thira kt, ngucn thira kt tir ch6i,nhan thira ke hoac bi trust guyen thira ke thi so CO phan cua co clang do dugc giai guyet then quy dinh eau phap lust ve'clan su.

3. CO clang co guyen tang cho met phan hoac town b6 co phan cua mink tai VTFTNAM AIRLINES cho ca nhan, to chirc khac; sir dung co phan tra ng. Ca nhan, to chirc dugc tang cho hoac nhan tra ng bang co phan se tra thanh co Tong cua VIETNAM AIRLINES.

4. Ca nhan, to chirc nhidn c6 phan trong cac truong hop quy dinh tai Dieu nay va Dieu 13 Dieu le nay chi tra thanh co dOng VIETNAM AIRLINES 0 thoi diem cac thong tin cua ho dugc quy dinh tai khoan 2 Dieu 122 Luat Doanh nghiep dugc ghi day du vao so dang ky c8 'Tong.

Dieu 15. Si) ding IcSici) &dog

1. SO dang kY co dong dugc lap va km girl dtrai clang van ban giay, tap du lieu dien to tir ghi nhan thong' tin ve s& him co phan cua cac co dOng VIETNAM AIRLINES.

T c 2. SO' dang ky c6 dong bao g6m cac nei dung chit y6u sau day: CON

a) Ten, dia chi try so. chinh cita. VIETNAM AIRLINES; %Kg

b)Ting so c6,phAn dugc guyen chao ban, loaf CO phAn dugc guyen chao ban va so' Esti

co phan dugc quyen chao ban tint& loci;

c) Tong so co phan.da ban cua tong loci va gia tri von co phan da gop;

d) Ho, ten, dia chi lien lac, quoc tich, so Ajax to phap ly cua ca nhan d6i vfri dong la ca nhan; ten, ma so doanh nghiep hoac so giay to phaplY cua to chin, dia chi tru s6 chinh den vai co dong la to chirc;

e) S6 luting ce phan tong loci cua mai et) dong, ngay gang l<ST co phan.

3: S6 dang kS7c6 clang duoc luu giir tai try sa chinh cua VIETNAM AIRLINES hoac cac to chirc khac c6 chirc nang luu girl so dang ky c8 dong. Co dong co guyen kitm tra, tra ciru, trich luc, sao chop ten va dia chi lien lac dia co dong VIETNAM AIRLINES trong set clang kY c6 dOng.

4. Tnrong hgp ce d8ng thay d6i dia chi hen lac thi phai thong bao kip thoi voi VIETNAM AIRLINES d6 cap nhat vao s6 dang 147 co dOng. VIETNAM AIRLINES khong chin track nhiem ve viec khong lien lac dugc vai cO dong do khong duoc thong bac thay doi dia chi lien lac oh co &Ong.

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Dieu 16. Gied lan sir him co phan

Ty 1e sir him nuac ngoai t6i da tai VIETNAM AIRLINES duce xac dinh theo quy dinh Phap luat.

Chuang V CAU TO CH1XC, QUAN TR! ATA. 'atm SOAT

Dieu 17. Ca cau to dui.; quan tri va kiem soat

Co eau to elide quan15r, quan tri va kiem scat caa VIETNAM AIRLINES bao gem:

1. Dai hei dong ce clang.

2. Hei dong quart tri.

3. Ban kiem sok.

4. Tong giam dec.

Chuang VI CO BONG VA DAI HOI BONG CO BONG

Dieu 18. Quyen ciia c6 dong

1. Co dong phe thong c6 cac quyen sau:

a) Tham du, phat bieu trong cuec hop Dai hei deng co dong va dux hien quyen bleu quyet true tiep hoac thong qua nguetiai

phan theo quyen hoac hinh thuc khac do

Dieu le nay, phap luat quy dinh. MOi coO phan phO thong c6 met phieu bieu quyet;

b) Nhan di' fire vai mac theo guy& dinh cua Dai hei Tong co dong;

c) U'u tien mua ce phan mai tuong inag yeti ty le sa him ce phan phe thong dm timg co dong trong VIETNAM AIRLINES;

d)Tu do chuyen nhugng co phan caa Minh cho ngueri khac, trir truong hap quy dinh tai khoan 1 Dieu 127 Luat Doanh nghiep va quy dinh khac caa phap luat co lien quart;

e) Xem xet, tra ciru va trich Inc thong tin ve ten ve. dia chi lien lac trong danh sach co dong co quyen bieu quyet; you cau sira dui thong tin khong chInh xac caa minh.

f) Xem xet, tra dm, trich Inc hoac sao chop Dieu le VIETNAM AIRLINES, bien ban hop Dal hei dong co dOng va Nghi quyet Dai hei Tong co Tong;

g) Khi VIETNAM AIRLINES giai the hoac pha sari, duce nhan met phan tai san can 1ai tuong img voi tY Ie so. hint ce phan tai VIETNAM AIRLINES;

h) Yen cau VIETNAM AIRLINES mua lai c6 phan' trong cac truang hop quy dinh tai Dieu 10 Dieu le nay;

i) Dugc dei xu binh dan g. Moi ce phan' cua cung met loai deu tax) cho CO clung sof him cac quyen, nghia vu va lgi ich ngang nhau. Truang hop VI FTNAM AIRLINES co cac loai c0 phan tru dai, cac quyen va nghia vu gan hen vai cac loai ce phan uu dai phai dugc Dai hei dong co (long thong qua va ding ho day da cho co dong;

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j) Dugc tiep can day di' thong tin dinh ky va thOng tin bat thuong do VIETNAM AIRLINES cong ba theo quy dinh cua phap luat;

k) Duge bao ve cac quyen, lgi ich hgp phap cua minh; de nghi dinh chi, hay bo nghi. quyet, quyet dinh cua Dai h6i Ong co Ong, H8i Ong quan tri then quy dinh cua Luat Doanh nghiep;

1) Cac quyen khac theo quy dinh cua phap luat va Dieu le nay.

2. CO clang hoac thorn co Ong ser him lir 05% tong s6 co phan pho thong a'a len co cac quyen sau:

a) Yeu cau I-18i Ong quan fri thue hien vice trieu tap hop Dal h8i Ong c6 Ong theo cac quy dinh tai khoin 3 Dieu nay va diem c khoan 4 Dieu 22 Dieu le nay;

b) Xem xet, tra ciru, trich luc se bien ban va nghi quyet, quyet dinh cua H8i dung quan tri, bao cao tai chinh ban nien va hang nam, ban cao cua Ban kiem soat, hgp Ong, giao dich phai thong qua Hoi Ong quan tri va tai lieu khac, trir tai lieu lien quan den bi mat thuang mai, hi mat kinh doanh cua VIETNAM AIRLINES;

c) Yeu cau Ban kiem sok kiem tra tang van de Cu the lien quan den quan ly, dieu hanh hoat Ong cua VIETNAM AIRLINES khi xet thay can thiet. Yeu cau phai bang van ban va phai bao gom cac not dung sau day: ho, ten, dia chi lien lac, quoc tich, so giay to phap ly cua ca nhan dui von CO citing la ca nhan; ten, ma so doanh nghiep hoac se giay to phap ly cua to chirc, dia chi tru so chinh dui voi co Ong la to chirc so hicmg co phan va thai diem clang ky co phan cua tang di clang, tong so c8 phan cua ca nhom c6 Ong va ty le sa,hiru trong tong so et) phan cua VIETNAM AIRLINES; van de can kiem tra, mac dich kiem tra;

d) Kien nghi van de dua van chtrcmg trinh hop Dai hai Ong co 'Jong. Kien nghi phai bang van ban va dugc giri den VIETNAM AIRLINES chain nhat la 03 ngay lam vice truac ngay,khai mac. Kien nghi phai ghi re) ten co &Ong, se) lugng tang loai phan cua co Ong, van de kik nghi dua vao chuong trinh hop;

e) Cac quyen khan theo quy dinh cua phap luat va Dieu le nay.

3. Co clang hoac nhom co dong quy dinh tai khoan, 2 Dieu nay c6 quyen yeu can trieu tap hop Dai h9i Ong CO clung trong truOng hop HOi ding quan tri vi pham nghiem trong quyen cua CO Ong, nghia vu cua ngtred quan ly hoac ra quyet dinh vuot qua thaw quyen duce giao;

, 4. Yeu eau trieu tap hop Dai Sing co clung quy dinh tai khoan 3 Dieu nay phai bang van ban va phai bao gum can not dung sau day: ho, ten, dia chi lien lac, quoc tich, so giay to phap ly cua ca nhan dui yen CO Ong la ca nhan; ten, ma so doanh nghiep hoac se; gikr to phap ly cua to chirc, dia chi tin se, chinh dui Yeti co clung la to chile; so ltr9ng co phan va th6i diem clang ky co phan cua tang CO Ong, tong so c6 phan cua ca nhom co Ong va tY le sa him trong tong so co phan cua VIETNAM AIRLINES, can cir va ly do yeu cau trieu tap hopDai h8i clung co clung. Kern theo yen cau trieu tap hop phai cif) cac tai lieu, chimg Cu ye cac vi pham cua Hei dong quan tri, mire d8 vi pham hoac ve quyet dinh vugt qua than' quyen.

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5. Co dong hoac nhom co (long so hat to 10% tong se) c6 phan Ole thong tra len co quyen de cir ngueri vao He' i ding quan tri, Ban kiem scat. Viec de cir nguqi vao HEN dong quan tri va Ban kiem soat thuc hien nhu sau:

a) Cac co cling phi thong hop thanh nhem de de cu ngued vao Hei ding quan va Ban kiem sok phai thong bac ye viec hop nhom cho cac (long du hop biet truov khi khai mac DO hei Tong c6 (lMg;

b) Can cu so luong thanh vien HOi dOng quan tri va Ban kiem soat, co Tong hoac nhom co dong quy dinh tai khoan nay dugc quyen de cu met hoac met so nguOi theo quyet dinh cua Dai hei &Ong co dong lam irng cu vien Hei &Ong quan tri va Ban kiem soat. Truing hop so img cu vien dugc co ding hoac thorn co (long de thap hon se *rig cir vien ho duqc quyen de cir theo quyet dinh cua Dai hei ding c8 dong thi so fmg cir vien con lai do Hei ding quan tri, Ban kiem scat va cac co ding khac de cir.

6. Co dong, nhom co (long so him it nhat 01% tong so c6 phan phi thong co quyen to minh hoac nhan danh VIETNAM AIRLINES khoi kien trach nhiem ca nhan, trach nhiem lien doi dal vii cac thanh vien Hei dong quan tri, Tong giant doe de you cau hoan tra lgi ich hoac b8i thueng thiet hai cho VIETNAM AIRLINES hoac nguOi khac theo quy dinh tai Dieu 166 Luat Doanh nghiep.

Dieu 19. Nghia vu ciia co ding

Co dong phi thong có cac nghia vu sau:

1. Thanh town du va dfmg thoi ban 56 c6 phan cam ich mua.

2. Khong duOc rat yen da gip bang ce phan phi thong ra khOi VIETNAM AIRLINES duOi mai hinh thfrc, tru trueng hop duoc VIETNAM AIRLINES hoac nguari khac mua lai co phan. Tnrong hop co c8 ding rat met phan Ileac town be von co phan da gop trai vii quy Binh tai khoan nay thi co dong do va ngtrOi có lgi ich lien quan trong VIETNAM AIRLINES phai cling lien deli chiu trach nhiem ve cac khoan no va nghia vu tai san khac oh VIETNAM AIRLINES trong pham vi gia tri co phan da bi rut va cac thiet hai xay ra.

3. Tuan. daft Dieu re VIETNAM AIRLINES va Quy the van ly nei be caa VIETNAM AIRLINES.

4. Chip hanh nghi quyet, quyet dinh cua Dai hei deng.ce clang, Hei ding quan tri.

5. Bao mat cac thong tin duoc VIETNAM AIRLINES cung cap theo quy dinh tai Dieu re VIETNAM AIRLINES va phap lust; chi sir dung thong tin dugc cung cap de thuc hien va bao ve quyen va Igi ich hop phap cfm minh; nghiem cam phat tan hoac sao, gfri thong tin duoc VIETNAM AIRLINES cung cap cho to chac, ca nhan khac.

6. Tham du cuec hop Dai hei thing co dong va thuc hi9'n quyen bieu quyet thong qua cac hinh thfrc sau:

a) Tham du va bieu guy& trgc tip tai cuec hop;

b) iJy quyen cho ca nhan, to chfrc khac thaw du va bieu quyet tai cuec hop;

c) Tham du va bieu quyet thong qua KA nglti nue tuyen, bo phieu dien tir hoac hinh thfrc lien tir khac;

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d) Gui phieu bieu quyet den cuec hop thong qua thu, fax, thu dien tir.

7. de

trach nhiem ca nhan khi th 1- an danh V1TNAM AIRLINES clued mai hinh that de thuc hien m8t trong cac hanh vi sau day:

a) Vi pham phap luat;

b) Tien hanh lcinh doanh va cac giao dich khac de to kn hoac phut vu lgi ich cua to chile, ca nhan khac;

c) Thanh toan cac khoan no chtra den han truac cac rui ro tai chinh dai yeti VIETNAM AIRLINES.

8. Ce (long lon Ichang dirge Igi dung uu the cfra minh gay anh huong den cac quyL, lgi,ich ctia VIETNAM AIRLINES, dm cac ce &Ong khac theo quy dinh phap luat va Dieu le nay; co nghia vu tong bo thong tin theo quy dinh eua phap luat.

9. Hoan thanh cac nghia vu khac theo quy dinh cua phap luat hien hanh.

Dieu 20. Nguiri dai dien theo ay quye'n cua co (tong là to chin

1. Nguoi dai dien theo uy quyen ctia ce dong la to chfrc phai la ca nhan duge fry quyen bang van ban than danh c8 dong do that hien quyen va nghia vu theo quy dinh cua Luat Doanh nghiep va Dieu le nay.

2. Viec cu ngtrgi dal dien theo fly quyen cua to chfrc la co dOng VIETNAM AIRLINES thgc hien theo quy dinh sau:

a) Sct him tir 10% den dugi 20% tong se co phan pile thong co the uy quyen 01 nguai dai dien theo fly quyen;

b) So laftu lir 20% den dtrgi 35% tong so co phan pho thong co the uy quyen tai da 02 nguai dai dien theo fry quyen;

c) S& him ter 35% den dtrai 50% tong so ce phan phe thong c6 the fry quyen thi da 03 ngtrgi dai dien theo fly quyen;

d) S& him tit 50% den dugi 65% tong se ce phan phe thong cc!) the fly quyen tai da 04 nguai dai dien theo fry quyen;

e) Siff hiru tir 65% den &raj 75% tong so ce phan phe thong co the uy quyen tai da 05 nguai dai dien theo fly quyen;

f) S& him tir 75% tong se ce phan phe thong tra len co the fry quyen thi da 06 nguai dai dien theo fly quyen.

3. Truong hop co (long Ia to chile cfr nhieu nguai dai dien theo uy quyen thi phai xac dinh cu the se co phan cho m8i ngtroi dai dien theo uy quyen. Trugng hgp co dong khong xac dinh so co phan tuong *rig cho mai nguai dai dien theo uy quyen thi so co phan se dtrgc chia den cho tat ca nguai dai dien theo uy quyen.

4. Van ban cfr nguai di i dien theo uy quyen phai dugc thOn4 bao cho VIETNAM AIRLINES va chi CO hieu Itrc dai vai VIETNAM AIRLINES ke ter ngay VIETNAM AIRLINES nhan duce van ban. Van ban cu nguai dai dien theo uy quy'en phai bao gem cac not dung chit yeu duqc quy dinh tai khoan 4 Dieu 14 Luat Doanh nghiep. Viec cu va nei dung van ban cu iagagi dai dien phan yen nha nuac tai VIETNAM AIRLINES du c

g

P

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thgc hien theo quy dinh cua phap luat va cua Uy ban Quan 1Y von nha nuac tai doanh nghiep.

5. Ngtreri dai dien theo uy quyen phai có cac tieu chuan va dieu kien sau day:

a) Khong thuc d6i Wong quy dinh tai khoan 2 Dieu 17 dm Ludt Doanh nghiep;

b) Tieu chuan va dieu kien lchac doi vai ngueri dai dien phap von nha nuac tai VIETNAM AIRLINES thuc hien theo quy dinh cua Uy ban Quan 1S7 von nha ntrac tai doanh nghiep.

Theu 21. Trach nhiem cua ngtrei dai di?n theo fly quyin cua co &lag la t& chirc

I. Ngueri dai dien theo uy quyen nhan,danh co clang thkrc hien quyen va nghia vu cua co dong tai Dai hOi dong c8 dung theo quy dinh. tai Dieu l'er nay. Moi hart the cua cS thing dOi vOi ngueri dat dien theo uy quyen trong viec thuc hien quyen, nghia vu dia co dong tuang fing tai Dai hei dOng co dOng deu khong có hieu Ivy doi vai ben thd ba.

2. Ngueri dai dien theo fly quyen et') tiach nhiem tham du day du cuec h9p Dai hoi dong co Tong; that hien quyen, nghia vu duoc uy quyen met. each trung thkrc, can trong, tot nhat, bao ve loi iCh hop phap dm co dong cu dai dien.

3. Ngueri dai dien theo fly quyen chiu trach nhiem truft co citing dr dai dien do vi pham trach nhiem quy dinh tai Dieu nay. Co dong cu dai dien chiu trach nhiem truoy ben thir ba doi trach nhiem phat sinh quan den quyen va nghia vu dugc thuc hien thong qua ngtfoi dal dien theo uy quyen.

Di'u 22. Dai hOi &lag cis; Tong

1. DO hOi dong co dong gOm tat ca co Eng of') quyen bieu quyet, la CO' quan quyet dinh cao nhat dm VIETNAM AIRLINES. Dai hei dong co dOng hop thuong then mai nam met lan va trong theri han 04 thang 1(8 ngay ket thuc nam tai chinh. Frei dong quan tri quyet dinh gia hart h9p Dai hei dong co dong .thuong Men trong truong hop can thiet, nhung - khong qua 06 thang ke tir ,ngay ket thtic nam tai chinh. Ngoai cuec hop thuang nien, Dai hei O dong co dong có the hop bat thuang. Dia diem hop Dai hOi dong co Tong dugc xac dinh la.nai chit t9a tham du hop va phai eftren lath the) Viet Nam.

2. HOi-dong quan tri trieu tap hop Dai hei dOng co dong .thuang nien va lira chgn dia diem pha hap. Dai hei &Ong co dong thueng then quyet dinh nhang van de theo quy dinh cua phap luat va Dieu le nay, dac biet thong qua bao cao tai chinh nam dirge kiem toan. Tnrong hop Bao cao kiem toan bao cao tai chinh nam dm VIETNAM AIRLINES có cac khoan ngoai tru trong yeu, y kien kiem toan trai ngtroc hoac tir choi, VIETNAM AIRLINES phai mai dai dien to chirc kiem toan dugc chap thuan thgc hien kiem toan bao cao tai chinh cua VIETNAM AIRLINES du hop Dai hei dong co dong thuong then va dai dien to chile kiem toan duoc chap thuan neu tren co trach nhiem tham du hop Dai hoi diing co dong thuang nien cua. VIETNAM AIRLINES.

3. Hei dOng quan tri phai trieu tap hop Dal hei d6ng co (Reg bat thuang trong cac trung hop sau:

a) Iii dong quan tri xet thay can thiet vi lgi ich dm VIETNAM AIRLINES;

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b) So luting thanh vien Hei dong Tian tri, Ban kiem soot con lai it hon so luong thanh vien tai thieu theo quy dinh cua phap luai;

c) Theo yeu can cua co dong hoac nhOrn co dOng guy dish tai khoan 2 Dieu 18 Dieu le nay; yeu cau trieu tap hop Dai hei dong CO Tong phai duoc the hien bang van ban, trong do nen rei,ly do va muc dich en& hop, co du chit ky cua cac co dong lien quan hoac van ban yeu cau dirge lap thanh nhieu ban va tap hop du chit V cila cac CO dOng co lien quan;

d) Theo yen cOu dia. Ban kiem soat;

e) Cac trueyng hop khac theo quy dinh cita phap luat va Dieu le nay.

4. Trieu tap hop Dai hei Tong co dong bat thuang

a) HOi dong quan tri phai trieu tap hop Dai hei dong co dong trong thOri Ilan 60 ngay ngay so thanh vien Hei clOng quan tri, thanh vien dee lap RN dong quan frit hoac

thanh vien Ban Kiem soat con lai nhu quy dinh tai diem b khoan 3 Dieu nay hoac nhan dugs yeu eau quy dinh tai diem c va diem d khoan 3 Dieu nay;

b) Truong hop HOi deng, quan tri kheng trieu tap hop Dai hei clung ce dong theo quy dinh tai diem a khoan 4 Dieu nay tin trong died han 30 ngay tiep theo, Ban kiem soat thay the Hei dong quan tri trieu tap hop Dai hOi dOng co dong theo quy dinh tai khoan 3 Dieu 140 Luat Doanh nghiep;

c) Truong hop Ban 'dem soat khan* trieu tap hop Dai heoi dong co clang then guy dinh tai diem b khoan 4 Dieu nay,thi co dong hoac nhOm co clang quy dinh tai diem c khoan 3 Dieu nay co guyen yeti cau dai Bien VIETNAM AIRLINES trieu tap hop Dai hOi dong co dong theo quy dinh tai Luat Doanh nghiep;

Trong trtrong hop nay, ce &Ong hoac 'thorn co &Ong trieu tap hop Dai hei deng co dong co the de nghi Ca quan dang ky kinh doanh giam sat trinh ter, thin tuc trieu tap, titn hanh hop va ra quyet dinh cua Dai hOi &rig co (long. Tat ca chi phi cho vies trieu tap va titn hanh hop Dad hei dong co Tong &roc VIETNAM AIRLINES hoan lai. Chi phi nay khong bao gem nhimg chi phi do co dong chi tieu khi tham du cu.& hop Dai hei dong co

ke ca chi phi an o va di lai.

5. Dai hOi &Ong co Wag co the to chfic bang hinh thirc hOi nghi true tuyen hoac bang hinh thfrc hei nghi true tiep ket hop voi true tuyen.

6. Thu tuc de to chirc hop Dai hei ding ce (long theo quy dinh tai khoan 2 Dieu 26 Dieu le nay.

Dieu 23. Quy&t va nghia vu cila 133i hoi ang co dong 1. Dai hei dong co &Ong c6 guyen va nghia vu sau:

a) Thong qua dinh hut:hag phat trien dm VIETNAM AIRLINES;

b) Quytt dinh loai co phOn va tong so co phOn ctla tirng loai dugc quytn chao ban; guyet dinh mire co tCre hang nom cua tong loai co phan;

c) Bau, mien nhiem, bai nhiem thanh viten Hoi dong quan tri, thanh vien Ban kiem soat; d) Quyet dinh dau to hoac ban se tai san co gia tri to 35% tong gia frit tai san trcc len

dirge gin trong bao coo tai chinh gan nhat dm VIETNAM AIRLINES;

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e) Quyet dinh sfra 6i, b6 sung Dieu le VIETNAM AIRLINES;

f) Thong qua bac cao tai chinh hang nam;

g) Quyet dinh mua 1ai tren 10% tong s6 co phan da ban dm mil loai;

h) Xem xet, xfr ly vi pham cua thanh vies HOi Mng quan tri, thanh vien Ban kiem scat gay thiet hai cho VIETNAM AIRLINES va co clang VIETNAM AIRLINES;

i) Quyet dinh to chirc lai, giai the VIETNAM AIRLINES;

j) Quyet dinh ngan sach hoac tong mire thit lao, thugng va loi ich Ichac cho Hoi clang quan tri, Ban kiem soat;

k) Phe &yet Quy the quan tri not b8; Quy the boat clang II8i ding quan tri, Ban kiem soat;

1) Phe duyet danh sach cong ty kiem toan dirge chap thuan; quyet dinh cong ty kiem toan dirge chap thuan thuc hien kiem tra hoat &Ong cua VIETNAM AIRLINES, bai mien kiem toan vien dirge chap thuan khi xet thay can thiet;

m) Quyen va nghia vg kit& theo quy clinh phap luat.

2. Dal hOi Mng co Ong thao Juan va thong qua cac van erre sau:

a) Ke hoach kinh doanh hang nam cfia VIETNAM AIRLINES;

b) Bao cap tai chinh hang nam da dugc kiem toan;

c) Bao cao caa HOi Mng quart tri ve quan tri va ket qua hog &Ong oh WI ding quan tri va tong thanh vien HOi Eng quan tri;

d) Bao cao ciia Ban kiem scat ve ket qua kinh doanh cua VIETNAM AIRLINES, ket qua hog Ong cna HOi Ong quan tri, Tong 2iam Mc;

e) Bab cao to danh gia ket qua hoat Mng dm Ban kiem scat va thanh vien Ban hem scat;

f) Mire co tiro deA vai m61 c6 phan cua timg loai;

g) S8 luting thanh vien HOi ding quan tri, Ban kiem soat;

h) Bau, mien nhi'em, bai nhiem thanh vien Hoi cling quart tri, thanh vien Ban kiem soat;

i) Quyet dinh ngan sach hoac tong mire thir lao, thueng va lgi ich khac de;i vai Hoi cling quan tri, Ban kiem scat;

j) Phe duyet danh sach cong ty kiem toan dirge chip thuan; guy& dinh cong ty kiem toan dirge chap thuan thuc hien kiem tra cac hoat Ong cua VIETNAM AIRLINES khi xet thay can thiet;

k) B8 sung va sira Mi Dieu le VIETNAM AIRLINES;

I) Loai co phan va so lugng co phan moi doge phat hanh d8i vii moi loai co phan;

m) Chia, tach, hop nhat, sap nhap hoac chuyen ai VIETNAM AIRLINES;

n) T8 chirc lai va giai the (thanh 1Y) VIETNAM AIRLINES va chi dinh ngueri thanh ly;

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o) Quyet dinh dau to holac ban s6 tai san có gia tri tit 35% tong gia tr tai san ITO' len dugc ghi trong bao cao tai chinh gan nhat oda. VIETNAM AIRLINES;

p) Quyet dinh mua lai tren 10% tong so co phan da ban cua rriai loai;

q) VIETNAM AIRLINES k-S, Vet hop dong, giao dich vdi nhang d6i tugng dugc quy Binh tai Khoan 1 Dieu 167 Luat Doanh nghiep vai gia tri bang hoac lan hon 35% tong

tai san dia. VIETNAM AIRLINES dugc ghi trong bao cao tai chinh gan nhat;

r) Chap thuan ode giao dich quy dinh tai khoan 4 Dieu 293 Nghi dinh so 155/2020/ND-CP ngay 31 than 12 narn 2020 cua Chinh phu quy dinh chi tiet thi hanh met s6 dieu cua Luat Chang khoan;

s),Phe duyet Quy the not ye quan tri VIETNAM AIRLINES, Quy the hoat dong Hei (tong quan tri, Quy the hoat dong Ban kiem soat;

t) Cac van a khic theo quy dinh cua phap luat va Dieu le nay.

3. Tat ca cac righi,quyet va cac van de da dugc dua vao chuang trinh hop phai dugc dua ra thao Juan va bieu quyet tai cuec hop Dai hoi dong co &mg.

Dieu 24. Uy quyen tham dtr h9p Dai hOi ding co &Mg

1. Co dong, tiguai dai dien theo Ay quyen cua co dong la to chac có the tut tiep tham du hop hoac uy quyen cho met hoac met so ca nhan, to eh& khac du h9p ho4c du hop thong qua met trong cac hinh thirc quy dinh tai khoan 3 Dieu 144 Luat Doanh n2hiep.

2. Viec uy quyen cho ca nhan, to chirc dai lien do hop Dai hei dong co (long theo quy dinh tai khoan 1 Dieu nay phai lap thanh van ban. Van ban uy quyen dugc lap theo quy dinh cua phap luat:ve dan sir va ,phai nen n3 ten co dOng quyen, ten ca. nhan, to chic dirge quyen, so luting co phan dugc uy 9uyen, not dung Ay quyen, pham vi uy quyen, then han Ay quyen, chitl4r cua ben Ay quyen va ben dtroc Ay quyen.

3. Nguai throe ay quyen du hop Dai hei dong c6 dong phai nOp van ban Ay quyen khi dang ky du hop. Truang hop uy quyen lai thi nguoi tham du hop phai xuat trinh them van ban uy quyen ban deu cua co &Ong, ngued dai Bien theo uy quyen cua co dong la to chac (neu truac do chua dang kSIvai VIETNAM AIRLINES).

4. Phieu bieu quyet cua ngtreyi dugc uy quyen du hop trong pham vi dugc uy quyen van có hieu lye khi xay ra met trong cac twang hop sau day:

a) Nguoi uy quyen da chet, bi han the nang loc hanh vi dan su holac bi mat nang toe hanh vi dan skr;

b) Ngueri ay quyen da hay bo viec chi dinh uy quyen;

c) Nguoi uy quyen da hay b6 than quyen cua ngtr6i thuc hien viec fly quyen.

Dieu khoan nay khong ap dung trong truong hop VIETNAM AIRLINES nhan dugc thong bao ye mot trong cac st,r hen tren truac gia khai mac cue° hop Dai hot clung c6 dong hoac truac khi cuec hop dirge trieu tap lai.

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Dieu 25. Thay the quyen

1. Viec thay dal hoac huy bo cac quyen dac biet gan lien vcnn mot loai co phan tru dai co bieu lue khi dirge co dong dai dien tir 65% tong so phieu bieu quyet trey len cua tat ca co Tong du hop thong qua. Nghi guy& Dai hei dOng co &mg ve not dung lam thay d6i bat Ioi quyen va nglila vu cua CO dong so hat CO phan uu dai chi dugc thong qua neu dugc so co &Ong uu dai ding boat du hop so hfru tir 75% tong s6 co ph'an uu dai loai do Ix& len tan thanh hoac dugc cac co dong tat daq ding loai se' hau tir 75% tong so co phan Liu dai loai do trey len tan thanh trong truong hop thong qua nghi quyet duai hinh thirc lay Y kien bang van ban.

2. .

Viec to chile cuOc hop dm cac c6 (long nam gift,m6t loai co phan uu `dai de thong qua vies thay dai quyen nett tren chi co khi co tai thieu 02 co dong (hoac dai dien theo uy quy-en cua ho) va ham gifr tai thieu 1/3 gia tri menh gia cua cac c6 phan loai do da phat hanh. Tnretng hop khong_c6 sO bieu n.hu neu tren thi cuOc hop throe to chirc trong then han 30 ngay tiep theo va nhang ngLari nam gifr co phan thu6c loai do (khong phu thu6c vao so luong ngtx6i va sO c6 phan) co mat true tiep hoac thong qua dai dien theo uy quyen deu dugc coi la du so luring dai bieu yeu cau. Tat' cac cuec hop cua co dong nam gift CO phan. uu dai neu teen, nhttng nguai ham gifr co phan thuOc loai do co mat true tiep hoac qua nguai dai dien co the yeu cau bo phieu kin. M3i co phan ding loai co quyen bieu guy& ngang bang nhau tai cac cu6c hop nett tren.

3. Thu tue tienharth cac cuee hop rieng biet nhu vay dugc thgc hien tuang to vat cac quy dinh tai Dieu 26, 27 va 28 Dieu le nay.

4. Trix' khi cacieu phat hanh cO,phan quy dinh khac, cac quyen dac biet gan lien vai cac loai co6 phan c6 quyen Int dai dai vai mat s6 hoac tat ca cac van de lien quan den vice phan phoi lgi nhuan hoac tai san cua VIETNAM AIRLINES khOng bi thay doi khi VIETNAM AIRLINES phat hanh them cac co phan cang

Dieu 26. Trie:u tap h9p, chuong trinh hop va thong ban mai hop flat hOi dOng co dong

1. Hei d6ng quan tri trieu tap hop Dai hei d6ng ce (long thuOng mien va bat thuOug. HOi &rig quan tri trieu tap hop Dai hOi dong co Sing bat thuong theo cac truong hop quy dinh tai khoan 3 Dieu 22 Dieu le nay.

2. Nguo'i trieu tap hop Dai hei Tong co dong phai thirc hien cac cong yiec sau day;

a) Chuan bi danh sach co clang du dieu kien tham gia va bieu quyet tai cu6c hop Dal hei dong co (long. Danh sach co Tong co quyen du hop Dai hei dOng, co dong dugc lap khOng qua 10 ngay truck ngay girt thong bao mai hop Dai hOi dong co dong. VIETNAM AIRLINES phai cong be) thong tin ye vice lap danh sach c6 dong co quyen tham du hop Dal hei (long co Tong tot thieu 20 ngay truce ngay dang kY cuoi ding.

b) Chun hi chuang trinh, not dung dai hei;

c) Chuan bi tai lieu cho dai hei;

d) Du thao nghi quyet Dai hot diing co (long theo nOi dung du kien cua cuec hop;

e) Xac dinh thed gian va dia diem to chile dal hOi-,

1-

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f) Thong bao va gui thong bao hop Dal hOi ding ce cling cho tat ca cac c6 &Ong có quyen du hop;

g) Cac ding viec khac phut vg dai hei.

3. Thong bao mei hop Dai hqi dung co Tang dugc gui cho tat, ca cac cling bang phucmg thitc de bao dam den dugc dia. chi lien lac cila co (long, ding thai cong bo tren trang thong tin dien to dm VIETNAM AIRLINES va Uy ban Chang Ichoin Nha nuec, So- giao dich chimg khoan noi co phieu dm VIETNAM AIRLINES them yet hoac dang IcY giao dich. Ngueri trieu tap hop Dai hei ding co &Ong phai gin thong bao mei hop den tat ca cac CO clung trong Danh sach co gong co quyen du hop cham nhat 21 ngay truck ngay khai mac cuec hop (tinh to ngay ma thong bao dugc gin hoac chuyen di met each hop Chuang trinh hop D4i hei cling co gong, cac tai lieu hen quan den cac van de se dugc bieu quyet tai dai hei dugc gui cho cac co clang hoadva dang tren trang thong tin dien to cua VIETNAM AIRLINES. Trong truing hop tai lieu khong dugc gui kern thong bao hop Dai hoi ding co ding, thong bao mei hop phai neu ro throng clan den toan bo tai lieu hop de cac co dung co the ti6p can, bao gom:

a) Chucmg trinh hop, cac tai lieu sir dung trong cuOc hop;

b)Danh sach va thong tin chi tit caa cac *rig vien trong trueng hop ban thanh vien HOi ding quan tri, thanh vien Ban kiem soat;

c) Phieu bieu quyet;

d) Du thao nghi quyet dui yeti tong van a trong chuong trinh hop.

4. CO (tong hoax nhorn co dung theo quy dinh tai khoan 2 Dieu 18 Dieu le nay co quyen kien nghi van de dim vao chuong trinh hop Dal KA dung co gong. Kien nghi phai bang van ban va phai dugc gui den VIETNAM AIRLINES cham nhat 03 nzay lam viec trudc ngay khai mac cuec hop. Kien phai ghi re" ten co (long, so lugng tang loai CO phan ciia , don, van cle kien nghi dim vao chuong trinh hop.

5. Nguari trieu tap hop Dai hei clung co ding co quyen tir chef kien nghi quy dinh tai khoan 4 Dieu nay neu thueic met tong cac truing hop sau:

a) Kien nghi dugc_gut den khong dung quy dinh tai khoan 4 Dieu nay;

b) Vao thai diem kien nghi, co (tang hoac nhom ce (king khOng nam gift du tit 05% co phan phi thong ta len theo quy dinh tai khoan 2 Dieu 18 Dieu le nay;

c) Van de kien nghi khong thuec pham vi tham quyen guy& dinh cua Dai hqi dieing ce &mg;

d) Cac trueng hop khac theo quy dinh cua phap luat.

6. Nguei trieu tap hop Dai hei &Ong, co ding phai chap nhan va dua kien nghi quy dinh tai khoan 4 Dieu nay vao du kien chuong trinh va not dung cueic hop, tio truang hop quy dinh tai khoan 5 Dieu nay; kien nghi dugc chinh thirc bo sung vao chuong trinh va not dung cuec hop neu dugc Dal hOi &Ong co. (long chap thuan.

7. Chi co Dai hOi clung co ding mai co quyen quyet dinh thay del chuong trinh hop da dugc gai kern theo thong bao mai hop.

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Dieu 27. Cac dieu 14n tien hanh hop D31 41 dOng co dong

1. Cuec hop Dai hOi dOng CO, &Ong dugc tien hanh khi co SO dong du hop dai dien nen 50% tong so phieu bieu quyet.

2. Truing hop cuOc hop Ian tit* nhdt khong du dieu kien tien hanh theo quy dinh tai khodn 1 Dieu nay thi thong bao merit hop lan thin hai duct girl trong thii han 30 ngay, ke tir aaay du dinh hop lan thin nhat. CuOc hop Dai ,hai dong dong hai dugc tien hanh khi co so CO clang du hop dai dien ni 33% tong sa phieu bleu quyet tra

3. Truing hop cuec hop ldn thin hai khong du dieu kien tien hanh theo guy dinh tai khoan 2 Dieu nay thi thong bao mai hop lan thir ba phai.dugc,gin trong han 20 ngay ke ngay du dinh hop lan thu hai. Cuec hop Dai hei dong co clang lan thir ba dugc tien hanh khOng php thuOc vao tong so phieu bleu quyet cita cac co clang du h9p.

Dieu 28. The thfre tien hanh h9p va bieu quyet tai cu'9c him DO hoi dOng co *long

1. Truic khi khai mac cuOc h9p, VIFTNAM AIRLINES phai tien hanh thu tac clang ky ca &Ong va phai thuc hien viec dong cho den khi cac dang co guyen du hop co mat clang 4 het theo trinh to sau:

a) Khi lien hanh clang ky co dong, VIETNAM AIRLINES cap cho ting co dong hoac dai dien theo uv quyen co quyen bieu guy& mot the bleu quyet, tren do ghi so clang ky, h9 va ten cua CO Tong, ho va ten 41 dien theo quyen va so phieu,bieu guyet cua co dong do. Dai hal Tong co clang thao luan va bleu quyet theo ting van de trong not dung chuing trinh. Viec bieu guyet dugc tien hanh bang bieu quyet tan thanh, khong tan thanh va khong coy kien. Tai Dal hai, so the tan thanh nghi quyet dugc thu truic, so the khong tan thanh nghi quyet dugc thu sau, cuOi cung dem tang so phieu tan thanh hoac khong tan thanh de quyet dinh. Ket qua kiem phieu dugc Chit toe c8ng ba ngay truic khi be mac cuec hop. Dai hoi ban nhang nguii chiu trach nhiem kiem phieu hoac giam,sat kiem phieu theo de nghi cua Chu toa. So thanh vien dm ban kiem phieu do Dai hOi dong co clang quyet dinh can cir de nghi dia. Chit toa cuec h9p;

b) Co Tong, nguii dai dien theo fly quyen cua co &Ong la to ch(rc hoac nguii dugc uy quyen den sau khi cuec hop da khai mac c6 quyen clang ky ngay va sau do co quyen tham gia va bleu quyet tai dai hei ngay sau khi clang V. Chit toa 'thong co trach nhiem dung dai hai de cho co dong den muan clang ky va hien luc cua nhung not dung da dugc bieu quyet truck do khong thay dol.

2. Viec bau chit toa, thu ky va ban kiem phieu dugc quy dinh nhu sau:

a) Chit tich HOi clang quan tri; lam chit toa hoac ay quyen cho thanh vien HOi dong quan tri khac lam chit toa cuec hop Dai hei clang co clang do Bei dong quan tri then tap. Truing hop Chu -Lich yang mat hoac tam thai mat khd nang lam viec thi cac thanh vien HOi clang quan tri con lai bau met ngueri trong so ho lam chit uoo cuac hop theo nguyen tac da so. Truing hop khOng ban dugc nguii lam chit toa, Truing Ban kiem soat dieu hanh de Dai hOi &mg co ding bau chit toa cuac hop trong so nhung nguiri du h9p va nguii CO phieu bau cao nhat lam chit toa cuec h9p;

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b) Trir truong hop quy dinh tai diem a khoan nay, ngu6i kY ten trie'u tap hop Dai hOi gong co dong dieu hanh de Dai hOi dOng co clang bau chu toa cuOc hop va nguoi co SO phieu bau cao nhat lam chu toa cuOc hop;

c) Chu boa cir mot hoac mot so nguoi lam thu ky cuOc hop;

d) Dai hOi dOng c6 Tong ban mot hoac mot so nguoi vao ban kiem phie'u theo de nghi caa chd Ice cuOc hop.

3. Chuang trinh va not dung cuOc hop phai dirge Dai hoi dong co dong thong qua trong

de khai mac. Chuang trinh phai xac dinh va chi tiet thoi gian di vi5ri tong

van de tong nOi dung chtrong., trinh hop.

4. Chit toa dai hOi c6 quyL thgc hien cac bien phap can thie't va hop lY dikt hanh cuOc hop Dai hOi dong co dong mot each co tat tu„ dung theo chuong trinh da &roc thong qua va phan anh duce mong muon cua da so nguari du hop.

a) B6 tri cho ngoi tai dia diem hop Dai hOi d6ng c6 dong;

b) Bao dam an town cho mod nguoi co mat tai cac dia diLi hop;

c) Tao dieu kien cho co (tong tham du (hoac ti6p tuc tham du) dai hoi. Nguoi triOu tap hop Dai hOi dong CO dOng co ,toan quyen thay doi nhimg bien phap nen ,tren vaap dung tat ca cac bien phap can thiet. Cac bien phap ap dung c6 the la cap giay vao cfra hoac s* dung nhang hinh thirc Iva chon khac.

5. Dai hoi dong c6 dong thao Juan va bieu quyet theo tong van de trong not dung chuong trinh. Vic biL quyet dtroc tien hanh bang bieu quyet tan thanh, khong tan thanh va khong co y kien. Ket qua kiem phieu &roc chu toa cong b6 ngay trtrac khi be mac cuOc hop.

6. Co dong hoac ngtrin dugc iry quyjen du hop d6n sau khi cuOc hop da khai mac van dugc dang kY va o6 quyen tham gia bieu quyet ngay sau khi rang kY; tong truOng hop nay, hien luc cua nhtmg nOi dung da duoc bleu quyet truac d6 khong thay

7. Ngtrai trieu tap hop hoac chU toa cuOc hop Dai hoi emg c6 dong co quy4n sau day:

a) Yen cau tat ca ngtr6i du hop chin su kiem tra hoac cac bien phap an ninh hop phap, hop lY khac;

b) Yeu cau co quan c6 tham quye'n duy tri tat tu cuOc hop; true xuat nhung ngu6i khong tuan thu quyen dieu hanh cua chit toa, CO y gay roi tat tu, ngan can ti6n tri6n binh thuong cua cuOc hop ho4c khong tuan thu cac yeu cau ve kiem tra an ninh ra khoi cuoc hop Dai hoi dong co Tong.

8. Chit toa c6 qtry& hoar cuOc hop Dai hOi d6ng co &Ong a o6 du s6 ngtrai 'Tang ky du h9p tai da khong qua 03 ngay lam viec ke tir ngay cull:5c hop du dinh khai mac va chi dugs hoan cuOc hop hoac thay doi dia diem hop trong tnrong hop sau day:

a) Dia die'm hop khong có du cho ng6i thuan tin cho tat ca ngtroi du hop; b) Phuong tien thong tin tai dia diOm hop khong bao dam cho co dOng du hop tham

gia, thao luau va bieu quyet;

T Y Vitt fa

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c) CO nguiyi du hop can tref, gay rei trat tu, co nguy ca lam cho cuec hop khong duoc tien hanh met each ding bang va hop phap.

9. TruZmg hop chit toa hoan hoac tam ditng hop pgi hei dong co Jiang trai vOi quy dinh tai khoan 8 Dieu nay, Dai hei dong co dong bau met nguOi khac trong so nhfing n2uoi du hop de thay the chit toa dieu hanh cuec hop cho den Ific ket thdc; tat ca nghi quyet duoc thong qua tai cuec hop do deu c6 hieu luc thi hanh.

10. Truang hop VIETNAM AIRLINES ap dung cong nghe hien dai de to chuc Dai hei deng, co dong thong qua hop true tuyen, VIETNAM AIRLINES co trach nhiem dam bao de co (icing tham du, bieu quyet bang hinh tilde bo phieu dien tir hoac hinh thirc dien tit khac theo quy dinh tai Dieu 144 Luat Doanh nghiep va klaoan. 3 Dieu 273 Nghi dinh so 155/2020/ND-CP ngay 31 thang 12 nem 2020 dia. Chinh phis quy dinh chi ti6t thi hanh met so dieu cua Lust Chimg khodn.

Dan 29. Dieu kin a Nghi quy't cua Dai hOi diing co slang dirge thong qua

1. Cac nghi quyet cua Dai hei dong Co dong hen quan den cac van de sau day phai dugc thuc hien thong qua hinh thirc hien quyet tai cuec hop Dal hei dong Co dong:

a) Loai CO phan va tong so co phan cua timg loai;

b) Quyet dinh se luting thanh vien Hoi dong quan tri, Kiem soat vien; Bau thanh vien Hei dong quan tri, Kiem soat vien;

c) Thong qua hao cao tai chinh hang nein;

d) Te chirc lei, giai the VIETNAM AIRLINES.

2. Ngh1,quyet not dung sau day duoc thong qua neu dugc se e6 dong dai dien tir 65% tong so phieu hien quyet fro. len cua tat Ca co dong du hop tan thanh, trit truonQ hop quy dinh tai cac khoan 4 Dieu nay, khoan 1 Dieu 25 va khoan 8 Dieu 30 Dieu le nay:

a) Loai co phan va tong so co phan cite tang loai;

b) Thay doi nganh, nghe va linh vuc kinh doanh;

c) Thay dei co can t6 chirc quan 15r VIETNAM AIRLINES;

d) Du an clan to hoac,ban tai san co* gia tri tit 35% tong gia tri tai san tr .& len duoc ghi trong bao cao tai chink gen nhat cua VIETNAM AIRLINES;

e) Te chirc tai, giai the VIETNAM AIRLINES.

3. Cac nghi, quyet duoc thOng qua khi throe se ce dong se, him tren 50% tong s6 phieu bieu quyet cua tat ca co dong du hop tan thanh, trig truong hop quy dinh tai cac khoan 2, khoan 4 Dieu nay, khoan 1 Dieu 25 va khoL 8 Dieu 30 Dieu le nay.

4. Viec bieu quy6t bau thanh vien Ilei dong quan va Ban kiem,soat.phai thuc hien theo phuong thuc bau don phieu, theo mei co dong co tong so phieu bieu quyet tuong ung voi tong so co phan hint nhan vOi so thanh vien dugc bau cua Hoi dong quan tri hoac Ban kiem soat va co dong c6 quyen don het hoac met phan tong so phieu ban cua minh cho met hoac met so ling cu vien. Nguai trung cir thanh vien Hei dong,,quan tri hoac Kiem soat vien duoc xac dinh theo phieu bau tinh tir cao xuong thap, bat dau tit ung cir vien c6 s6 phieu ban cao nhat cho den khi du s6 thanh vien quy dinh tai Dieu le

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VIETNAM AIRLINES. Trueyng hop có tit 02 mg vien trot 18n clang se phieu bau nhu nhau cho thanh vien cuei tong cua Hei dong.quan tri hoac Ban 'dem soat thi se' tien harsh bau lai trong so cac vien co so phieu bau ngang nhau hoac lua chon theo tieu chi quy dinh tai quy the bait cu. ducyc Dai hei (Ring co dong thong qua.

5. Cac Nghi quyet Dai hei d&ig co dOng duoc thong qua bang 100% tong so di phan co quyen bieu quyet la hop phap va co hieu Ivy ngay ca khi trinh tu, thu tuc tri'eu tap hop va thong qua nghi quyet do vi pharn quy dinh cua Luat Doanh nghiep va Dieu le VIETNAM AIRLINES.

Dieu 30. Than' quyen va the fink lay Sr kien ce (long bang van ban a thong qua Nghi: quyet cua Dai hOi dong et) dong

Thom quyen va, the thu lay y kien co Ong bang van ban de thOng qua Nghi quy6t cua Dai hei dong co (tong dugc thuc hien theo quy dinh sau day:

1. Hg'i dong quan tri eo quyen lay y kien ce dong bang van ban de thOng qua nghi quyet cua Dai hei dong co citing khi xet thay can thiet vi lai ich dm VIETNAM AIRLINES, tril truong hop quy dinh tai khoan I Dieu 29 Dieu le nay.

2. Hei dong quan tri; phai chuan bi phieu lay Y,kien, du thao nghi quyet Dai hed dong co dOng, cac tai giai trinh du thao nghi quyet va giri den tat ca dong co quyen bieu quyet char' n nhat 10 ngay trtrac thai phai lai phieu lay Y kien. Yeu cau va each thirc gui phieu lay y kien va tai lieu kern theo duct thuc hien theo quy dinh tai khoan 3 Dieu 26 Dieu le nay.

' A • 3. Phieu lay Si kien phai CO cac not dung chit yeu sau day:

a) Ten, dia chi try se chinh, ma se doanh nghiep;

b) Mvc dich * y E'en;

c) Ho, ten, dia chi lien lac, quec tich, se ,giay, to phap lyr cua nhan 6i ce Tong la ca nhan; ten,ma so doanh nghiep hoar so giay to phap cu a to chdc,,dia,chi tru so chinh doi coO &Ong la to chirc hoac hg, ten, dia chi lien lac, quoc tich, so giay to phap ly cua ca nhan doi ved dal dien cua CO clang la to chirc; so luting co phan cua fling loai va so phieu bleu quyet cua CO dong;

d) Van' de can lay Y kien de thong qua quyet dinh;

e) Phtrong an bieu quyet bao gem tan thanh, khong tan thanh va khong coy kien doi vbi tirng van de lay y kien;

f) nod han phai girl ve VIETNAM AIRLINES phieu Fay Sr kien duct tra

g) H9, ten, chit IcY cua Chit tich Hei dong quan tri.

4. Co dong ce, the gui phieu lay y kien a tra led den VIETNAM AIRLINES bang hinh thfrc gui thu, fax ho4e thu dien tit theo quy dinh sau day:

a) Trtrong hop giai thu, phieu Idy y kien (la dugc tra Rri phai co chit 14/ cua co &Ong la ca nhin„ cua nguiyi doi dien theo uy (Ken hoac ngued dai dien theo phap luat cua co dong la to chirc. Phieu lay y kien girl ye VIETNAM AIRLINES phai duct dung trong phong bi dan kin va khong ai dugc quyen mot truoc khi kiem phi6u;

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b) Truang hop girl fax hoac thu dien tic, phik lay Y kik giri ye VIETNAM AIRLINES phai dugc giirblmat den thei diem kiem phieu;

c) Cac phieu lay y hen girl ve VIETNAM AIRLINES sau then han da xac dinh tai not dung phieu lay y kien hoac da bi me trong truong hop girl' thu va bi tiet to trong truang hgp gui fax, thu dien tii la khong hgp 1e,. Phieu lay y kien khong dirge gni ye dirge coi la phieu khong tham gia bieu quyet.

. 5. Hei &Ong quan tri kiem phieu va lap bien ban }dem plueu dum sir chung kien cua Ban kiem soat hoac cua CO, Tong khong nam chtrc vu quan ly VIETNAM AIRLINES. Bien ban kiem phieu phai co CAC not dung chti yeu sau day:

a) Ten, dia chi uu se( chink ma se &anti nghiep;

b) Mpc dich va cac van de can lay Y kien de thong qua nghi quyet;

c),S6 ce dong vOi tong phieu bieu quyet da tham gia bieu quyet, trong dO phan biet so phieu bieu quyet hop le va so bieu quyet kheng hop le va phtrong thCrc gui phieu bieu quyet, kern theo phi Inc danh sach eo dong tham gia bieu quyet;

d) Tong so phieu tan thanh, khong tan thanh va khong coy kik del veri tirng van de;

e) Van de da dirge thong qua va ty le bleu quy6t theng qua tuong img;

f), Ho, ten, chit ky cua Chu tich Hei dong quan tri, ngtrefi kiem phieu va nguoi giam sat kiem phieu.

Cac thanh vien Hei Sng quan tri, nguoi kiem phieu va ngueri giam sat 'dem phieu phai lien dai chiu trach nhiem ve tinh trung thpc, chinh xac cua bi'en ban kiem phieu; lien Hai chiu trach nhiem ve cac thiet hai phat sinh tit cac quyet dinh dirge thong qua do kiem phieu khong trung thuc, khong chinh xac.

6. Bien ban kiem phieu va nghi quyet phai dugc gin den cac co dong trong thOihan 15 ngay, ke to ngay ket thdc kiem phieu. Viec gui bien ban kiem phieu va nghi quyet co the shay the bang viec clang tai tren trang thong tin dien cua VIETNAM AIRLINES trong thai han 24 gib-, ke theri diem ket thnc kiem phieu.

7. Phik lay y kik da dirge tra 16i, bien ban kiem phieu, nghi quyet eta dupe thong qua va tai lieu co lien quan girt kern theo phieu lay y kien den phai dugc luu gift tai tru sa chinh cua VIETNAM AIRLINES.

8. Nghi quyet dirge thong qua theo hinh thirc lay y kien co dong bang van ban neu dugc so co dong so hau tren 50% king so phieu bieu quyet La tat ea co clang co quyen bieu quyet tan thanh va có gia tri nhu nghi guy& dirge thong qua tai cuec hop Bar hot Tong co dong.

Dieu 31. Nghi quyet, Bien ban hop I7ai hOi &sing co dong

1. Cuec hop Dai hei dong co (tong phai duge ghi bien ban va co the ghi am hoac ghi va luu giu dual' hinh thirc dien to khac. Bien ban phai lap bang tieng Viet, eó the lapthem bang tieng Anh va cac not dung chiu yeu sau day:

a) Ten, dia chi tru so chinh, ma se doanh nghiep;

b) ThOi gian va dia diem hop Dai hei dong ce dong;

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c) Chuong trinh hop va not dung cuOc hop;

d) Ho, ten chit toa va thu ky;

e) Tom tat dien bien cuec hop va cac y kien phat bieu tai cuec hop Dai hoi d6ng co dOng ye tirng van de trong, chuong trinh hop;

f) So co &Ong va tong so phieu bieu quyet cira cac co dting du hop, phu luc danh sach gang ky co" dong, dai dien co Tong dg hop vai so co phan va so phieu ban Wong timg;

g) T6ng so phi6u bieu quyet del vai tong van de hien quyet, trong do ghi ro phucmg thCrc bleu quyet, tong so phial.' hop le, 'thong hop 18, tan thanh, khang tan thanh va Thong . co y kik; ty le tuong ung tren tong so phieu bieu quyet cua co. &Ong du hop;

h) Cac van de dal dirge thong qua va ty le phieu bieu quyet thong qua tuong img;

i) HO, ten va chit ky cua chit toa va Thu ky. Tnxe_mg hop chit toa, thu ky tir chei ky bien ban hop thi hien ban nay co hien lye neu dune tat ca thanh vien khac cua Hoi dong quart tri tham du hop ky va co day du nei dung theo quy dinh tai khoan nay. Bien ban hop ghi ro" vice chit toa, thu ky tir chei ky bien ban hop.

2_ Bien ban hop Dai hei (long co dong phai dugc lap xong va thong qua truck khi ket thuc cuOc hop. Chit toa va thu ky cuOc hop hoac nguiri khac ky ten trong Wen ban hop phai lien doi chiu trach nhiem ve tinh trong thuc, chinh xac ctia nei dung bien ban.

3. Bien ban duce lap bang tieng Viet va tieng Anh deu co hieu luc phap ly nhu nhau. Truong hop di sit khac nhau ve nei dung gitta bien ban bang tieng Viet va tieng Anh thi nei dung trong bien ban bang tieng Viet dirge ap dung.

4. Nghi quyet, Bien ban hop DO hei dong co dong, phu Inc danh sach co dong dang ky du hop kern chit ky cita ce dong, van ban uy guy& tham du hop, tat ca cac -Cal lieu dinh kern Bien ban (neu co) va tai lieu CO lien quan kern theo thong bao mai hop phai dugc cong be thong tin theo quy dinh phap 1u t ye cong be thong tin tre'n thi truong chimg khoan va phai dirge ltru gift tai frit ser chinh cna 'VIETNAM AIRLINES.

Dieu 32. Yeu ciu hay ba Nghl quyet cua Dai hii ding ni &ling

Trong thOi han 90 ngay ke tir ngay nhan duce nghi quyet hoac bien ban hop Dai hoi dong co clang hoac Men ban ket qua kiem phieu lay yr kien Dai hoi dong co (long, co (long hoac thorn co dong quy dinh tai khoan 2 Dieu 18 Dieu re nay co quyen y8u cau Toa an hoac Trong tai xem xet, huy bo nahi quyet hoac mot phan nei dung nghi quyet Dai IAN dong co Tong trong cac truong hop sau day:

1. Trinh tit, thu toe trieu tap hop va ra quyet dinh eta Dai hoi dong co dong vi pham nghiem trong quy dinh cita. Lnat Doanh nghiep va Dieu re VIETNAM AIRLINES, trir truong hop quy dinh tai khoan 5 Dieu 29 Dieu le nay.

2. NOi dung nghi quyet vi pham phap luat hoac Dieu le nay.

„X-

32

Chuang VII HQI BONG QUAN TRI

Diu. 33. tYng de, de dr thanh vien Hoi dOng quan tri

1. Truong hop da xac dinh duac attg cu vien HOi &Mg ,quan tit VIETNAM AIRLLNES phai ding bo thongtin lien quan den az ang vien t6i thie'u 10 ngay truac ngay khai mac hop Dai hOi dOng CO dohg tren trang thong tin then ta cua VIETNAM AIRLINES deco gong c6 the tim hieu ve,cac frng vien nay tru&C khi be phieu. U'ng cu vien (long quan tri phai cam,ket bang van ban ve tinh trung thcrc, chinh xac cua cac thong tin ca than dugc ding b6 va phai cam ket thvc hien nhiem vu mot each trung thgc, can trgng vevi lcri ich cao nhat caa. VIETNAM AIRLINES neu dugc. ban lam thanh vien HOi (lOng quan tri. Thong tin lien quan den ungoir vier' HOi &Ong quan tri ducc ding bo bao gem:

a) H9 ten, ngay, thang, nam sinh;

b) Trinh dO chuyen mon;

c) Qua trinh ding tac;

d) CAC chac danh quan lY khac (bao g'om Ca chirc danh HO1(long quan tri cua cong ty khac);

e) Lgi ich c6 lien quan tai VIETNAM AIRLINES va cac ben c6 lien quan ciia VIETNAM AIRLINES;

f) Caz thong tin khac (nett CO);

g) VIETNAM AIRLINES phai co trach nhiem Gong b6 thong tin ve cac cong ty ma vien dang nam gift chile vu thanh vien HOi dung quart tri, cac chile danh quan

khac va cac lgi ich co lien quan toi cong ty Img vien HOi (long quan tri -(neuc6).

2. Co (lOng hoac nhorn co dung s& hau tit 10% tong so co phAr' phe thong trot len c6 quyen de cu tmg cu wen H91 dong quan tri theo nguyen tac sau:

a) Tir 10% den duel 20% tong se co phan phe thOng c6 quyen de dr tei da 01 Ong vien;

b) Tir 20% den duth 35% tong se co phan phe thong c6 quyen de cif toi da 02 *lig vien;

c) Tir 35% den duai 50% tong se co phan phe thong .c6 quyen de cif toi da 03 1111g vien;

d) Tu 50% den duoi 65% tong se co phan phe thong c6 quyen de ca toi da 04 ang vien;

e) Tir 65% den due.ri 75% tong se co phan' phe thong c6 quyen de ca t6i da 05 img vien;

f) Tit 75% tong se ce phanphe thong tr& len c6 quyen de dr tei da 06 ling vien.

3. Tracing hop so luvrig fing cu vien Hqi &Ong quan tri thong qua de cIt va ang cu van khong da so luting can thief theo quy Binh tai khoan 5 Dieu 115 Luat Doanh nghiep, Hoi dOng quan tri throng nhiem giai thieu them ang cif vien hoac to chile a ca theo quy

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dinh tai Dieu le VIETNAM AIRLINES, Quy che not be ye quan tri VIETNAM AIRLINES va Quy che hoat gong cua Hei long quan tri. Viec Hei dung quan tri throng nhiem gim thieu them ling cu vien phai dugc cong be ro rang truac khi Dai hei dung co dong bleu quyet bau thanh vien Hei dong quan tri theo quy dinh cua phap luat.

4. Thanh vien Hei dong quan tri phai dap *rig cac tieu chuan' va dieukien theo quy dinh tai Dieu 35 Dieu le nay.

Dieu 34. Thank phAn va nhiem ky cua thank vien 11.0i dling quan tri

1. Se luting thanh vien Hei ding quan tri la 08 thanh vien.

2. Nhiem ky cua thanh vien Hei dOng quart tri khOng qua 05 darn va co the dugc bAu lai v6i so nhiem ky khong han che. Met ca than chi dugc bau lam thanh vien dee lap Hei d'6ng quan tri cua VIETNAM AIRLINES khong qua 02 nhiem ky lien tuc. Trirang hop tat ca thank vien Eel dong quan tri ding ket thlic nhiem ky thi cac thanh vien do tiep tuc la thanh vien Hei dong quan tri cho den khi c6 thanh vien mai dugc bau thay the va tiep quan ding viec.

3. Ca cau thanh vien Hei deng quart tri nhu sau:

a) Ca can Het dong quan tri cua VIETNAM AIRLINES phai dam bao tai thieu 1/3 tong so thanh vien Hei dung quan tri la thanh vien khOng dieu hanh. VIETNAM AIRLINES han che tai da thanh vien Hai dung quan tri kiem nhiem chuc danh dieu hanh cua VIETNAM AIRLINES de dam bao tinh dec lap cua Hei dong quan tri;

b) Tang s6 thanh vien do, c lap Hei dung quan tri tai thieu la 02 thanh vien.

4. Thanh vien Hei clung pan. tri khong con to each thanh vien Hei deng quan tri trong truemg hop bi Dai hei (long co dong mien nhiem, bai nhiem, thay the theo quy dinh tai Dieu 36 Dieu le nay.

5. Viec b6 nhiem MAIM vien Hei deng quan tri phai dugc cong be; thong tin theo quy dinh phap luat ve cong be thong tin ten thi truong chimg khoan.

Dieu 35. TiEu chuan va dieu ki'En lam thank vien Hoi (long quan tri 1. Thanh vien Hei dung quan tri phai dap ling du cac tieu chuan va dieu kien sau:

a) Ithong thuec &Si tugng quy dinh tai khoan 2 Dieu 17 Luat Doanh nghiep;

b) Co trinh de chuyen mon, kinh nghiem trong quan tri kinh doanh hoac trong linh vuc, nganh, nghe kinh doanh cua VIETNAM AIRLINES va khong nhat thiet phai la c6 dong oh VIETNAM AIRLINES;

c) Chi dirge dung theyi la thanh vien hei d6ng quan tri tai tai da 05 cong ty khac;

d)Khong dugc la ngueyi ca, quan he gia dinh cua Teng giam doc va nguai quan ly khac ciia. VIETNAM AIRLINES; va

2. Thanh vien doe lap Hei dung quan tri phai dap ling cac tieu chuAn va dieu kien sau day:

a) Khong phai la ngtreyi dang lam viec cho VIETNAM AIRLINES hoac cong ty con; khong phai la ngu6i da timg lam viec cho VIETNAM AIRLINES hoac ding ty con it 'that trong 03 nam lien truac do;

Co !NG Kli

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h) Khong phai la ngueri clang huens luong, thu lao tir VIETNAM AIRLINES, tilt cac khoan phu cap ma thanh vien Bei dOng quan tri doge htrang theo quy dinh;

c) Khong phai la ngueri co vg hoac chong, be de, be nuoi, me de, me nuoi, con de, con nuoi, anh root, chi root, em root la CO dOng lon cua VIETNAM AIRLINES; la nguoi quan 1Sr dm VIETNAM AIRLINES hoac cong ty con;

d) Khong phai la ngtroi true tiep hoac gian tiep so him it nhat 01% tong se co phan có quyen hien quyet cilia VIETNAM AIRLINES;

e) Khong phai la ngtroi da tong lam thanh vien HOi ding quart tri, Ban kiem sok cila VIETNAM AIRLINES it nhat trong 05 nam lien trugc do, trir truong hop duoc be nhiem lien tuc 02 nhiem kY.

Thanh vien clic lap Hei ding quan tri phai thong bao vai I-Igi ding quan tri ve viec khong con dap ling du cac tieu chuan va (lieu ben quy dinh tai khoan 2 Dieu nay va duong nhien khong con la thanh vien dec yap Hei dong quan tr ke tir ngay khong dap img du cac tieu chuan va (lieu hen. HOi cling quan tri phai thong bao truangfigp thanh vien doe lap HOi (long quan tri khOng, con dap Cmg cac tieu chuan dieu hen tai cuec hop Dai hot Tong co Tong gan nhat hoac trieu tap hop Dai hei dong co dong de bau be sung hoac thay the thanh vien dee lap HOi &Ong quan tri trong thed han 06 thang ka lir ngay nhan dugc thong bao cua thanh vien dee lap AN clang quart tri co, lien quan.

Dieu 36. Mien nhiem, hal nhiem, thay the thank vien BrOi ding quan tri

1. Dai hei ding co dung mien nhiem thanh vien Hei dong wan tri trong truing hop sau:

a) Khong bao dam tieu chuan va dieu kien theo quy dinh tai Dieu 35 Dieu le nay;

b) CO don xin t r chirc va dugc chap thuan;

c) Cac truOng hop khac theo quy dinh tai Dieu le nay va quy dinh cua Phap luat.

2. Dal hot ding CO &Ong bai nhiem thanh vien Hot ding quan tri trong truerng hop sau day:

a) Khong tham gia cac hoat Ong cua HOi Tang quart tri trong 06 thang lien tuc ma khong CO sir chap thuan cua Hoi dung quart tri, trix truOng hop bat kha khang;

b) Cac truing hop Ichac theo quy dinh tai Dieu le nay va quy dinh cua Phap luat.

3. Khi xet thay can thiet, Dai hot ding co (long quyet dinh thay the thanh vien Hei ding quan tri; mien nhiem, bai nhiem thank vien Hgi &Ong quan tri ngoai truong hop quy dinh tai khoan 1 va khoan 2 Di'eu nay.

4. 110i ding quan tri trieu tap h9p Dai h'gi &Ong co dong de bau be sung thanh vien Hei citing quail tri trong truang hop sau:

a) Se thanh vien Hei ding quan tri bi giam qua 1/3 so voi so luong thanh vien Hgi ding quan tri do Dai hot Ming co (long quyet dinh. TrtrOng hop nay, lied dong quan tri phai trieu tap hop Dai hei (long CO (long trong Uri han 60 ngay ke tir ngay so thanh vien bi giam qua 1/3;

1

35

b) S6 lugng thanh vien dee 1Sp Hei dong quan tri giant xueng, khong bao dam ty le theo quy dinh tai khoan 3 Dieu 34 Dieu le nay;

c) Trig truong hop quy dinh tai diem a va diem b khoan nay, Dai hoi dong co dong bau thanh vien mai thay the thanh vien Hei clang, guar' tri da bi mien nhiem, bai nhiem tai cuOc hop gan nhat.

Dieu 37. Quyen han v a nghia vu cua HOi dong quan tri

1. Hai deng quan tri la ca quan quan ly VIETNAM AIRLINES, c6 toan quyen nhan danh VIETNAM AIRLINES de guy& dinh, thtrc hien quyen va nghia vg cira VIETNAM AIRLINES, trir cac quyen va nghia vu thuec tham quyen cua Dal hei deng co dong.

2. Quyen va nghia vu oda Hoi dong quan tri do lust phap, Dieu le VIETNAM AIRLINES va Dai hei clung co dong quy dinh. Cu the, He:1'i dOng quan tri co nhimg quyen han va nghia vu sau:

a) Quyet dinh chitin lugc, ke hoach phat trien trung han va ke hoach kinh doanh hang nam dm VIETNAM AIRLINES;

b)Kien nghi loai ce phan va tong se co phan dugc quyen chao ban cua timg loai;

c) Quyet dinh ban ce phan chua ban trong pham vi se ce phan dugc quyen chao ban cua timg loai; guy& dinh huy dOng them von theo hinh thirc khac;

d) Quyet dinh gia ban ce phan va trai phieu cua VIETNAM AIRLINES;

e) Quyet dinh mua lai co phan theo quy dinh tai khoan 1 va khoan 2 Dieu 9 Dieu le nay;

f) Quyet dinh pinrcmg an dau to va dtr an dau to trong than' quyen va giai han theo quy dinh cua phap lust;

g) Quyet dinh dau to hoac ban so tai san c6 gia tri nho han 35% tong gia tri tai san dugc ghi trong bao cao tai chinh gan nhat oh VIETNAM AIRLINES;

h.) Quyet dinh giai phap phat trien thi truong, tiep thi va cong nghe;

i) Thong qua hop dong mua, ban, vay, cho vay va hop dOng, giao dich khac c6 gia tri tit 35% tong gia tri tai san tra len dugc ghi trong bao cao tai chinh gan nhat cua VIETNAM AIRLINES, frit twang hop co quy dinh khac tai cac quy the quan ly not be cua VIETNAM AIRLINES; thong qua hgp dong, giao dich thuec.tham quyen quyet dinh dia. Dal hei dong CO dong theo quy dinh tai diem d khoan 1, diem o Ithoan. 2 Dieu 23 Dieu le nay Va. khoan 1, khoan 3 Dieu 167 Lust Doanh nghiep;

j) Bau, mien nhiem, bai nhiem Chit tich Hei dong quan be nhiem, be nhiem lai, mien nhiem, k5r ket hop dong, charn dirt hop dong dui voi Tong giam dee, Ph6 Tong giam doe, Ke toan true' ng, Nguai phu track quan tri VIETNAM AIRLINES, cap Truang cac Tieu ban thu6c HOi dong quan tri, cap Tnrong Ca quan, cap timing Don vi phu thuec; quyet dinh den luong, thin lao, thuang va lqi ich khac cua nhang ngtrai Tian ly do. Cu ngu6i dai lien theo fly quyen tham gia HOi dong thanh vien haac Dai hOi dong co dong a cong ty khac, quyet dinh mire thit lao va quyen Igi khac cua nhting ngueri do; de cir nguai tham gia (mg cir thanh vien HOi dong quan tri, Ban kiem sok tai doanh nghiep khac;

010

Try NG

Vi 'CA

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k) Giam sat, chi dao Ting giam die va ngubi quan lY khac trong dieu hanh cong vice kinh doanh hang ngay dm VIETNAM AIRLINES;

1) Quyet dinh ea cau to chirc, quy the quan 1y nei be dm VIETNAM AIRLINES; Quyet dinh thanh lap,to chirc tai, giai the Co' quan, Don vi phu thuic cua VIETNAM AIRLINES va cac Tieu ban thuec Heti ding quart tri; Quyet dinh dau to yin ra ngoai doanh ngh iep;

m) Duyet chuong trinh, nei dung tai lieu phut vu hop Dai hei ding co Bong, trieu tap hop Dai hei ding di, clOng Mac lay Yr kien de Dai hei cling co cling th6ng qua nghi quyet;

n) Trinh bao cao tai chinh hang nam da dugc kiern town len Dai hei ding co ding;

o) Kien nghi mire co ttic dugc tra; guy& dinh tiled han va thit tac tra c6 tire hoac xir 1Y 18 phat sinh trong qua trinh kinh doanh;

p) Kien nghi vice to chirc lai, giai the VIETNAM AIRLINES; yeu cau pha san V it- TNAM AIRLINES;

q) Quyet dinh ban hanh Quy the hoat deng Hei ding quan tri, Quy the nei 130 ve quail tri VIETNAM AIRLINES sau khi dugc Dai heti ding co &Ong thong qua; quyet dinh ban hanh Quy the ve cong bo thong tin cita VIETNAM AIRLINES;

r) Quyet dinh cac van de thuetc than' quyen cita chit soy hau doi vii cong ty TNHH met thanh via do VIETNAM AIRLINES dau to 100% von dieu 1e theo quy dinh cua Phap luat;

s) Trinh Dai hei ding co &Ong guy& dinh cac van de thuec tham' quyen quyet dinh cita Dai hoi clang co cling theo quy dinh tai Dieu le nay va quy dinh cua phap luat;

t) Quyen va nghia vu khac theo quy dinh cua Luat Doanh nghiep, Luat Chung khoan, quy dinh khac cua phap luat va Dieu le VIETNAM AIRLINES.

3. Hei ding quan tri phal bao cao Dal hei ding co gong thuong nien ket qua hoat ding cua HO (tong quan tri ye cac nei dung sau:

a) Thu lao, chi phi boat Ong va cac lgi ich khac cua RN, ding quan tri va tang thanh vien HOi ding quan tri theo quy dinh tai khoan 3 Dieu 38 Dieu le nay;

b) Ting ket cac cuec hop caa Hei ding quan tri va cac quyet dinh cua Hei ding quasi tri;

c) Bao cao cac giao dick gala VIETNAM AIRLINES, cong ty con, cong ty do VIETNAM AIRLINES nam quyen kiern soat ten 50% tri len vin dieu le vai thanh vien Hei dong quan tri va nhimg nguoi co lien quan cua thanh, vien do; giao dich gicra VIETNAM AIRLINES vai cong ty trong do thanh vien Hei &Ong quan tri la thanh vien sang 14 hoac nguCri quan 157 doanh nghiep trong thol. gian 03 nam gan nhat tru&c thoi diem giao dich;

d) Hoat cling cua cac tieu ban khac thuec Hei ding quan tri (nen co);

e) K6t qua giam sat dii WA Ting giam dic;

f) Ket qua giam sat dii vii nguOi dieu hanh khac;

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g) Cac ke hoach trong tuong lai.

Dieu 38. Thfi lao, tinning va I9i ich khac cua thanh vien HOi dOng quart tri

1. VIETNAM AIRLINES c6 quyen tra thu lao, thuang cho thanh vien HOi clOng quail tri theo ket qua va hieu qua kinh doanh.

2. Thanh vien Hei dOng quan tri duge huong thu lao cong viec va thuang. Thu lao ding viec duo( tinh theo so ngay cong can thiet hoan thanh nhiem vu cua thanh vien dong quan tri va mac thu lao mai ngay. HOi dong quan tri du tinh mac thu lao cho tang thanh vien theo nguyen tac nhat tri. Tong mire tha lao va thuong cua HOi (tong quan tri do Dai hei dong co dong quyet dinh tai cuOc hop thuong nien.

3. Thu lao cua tang thanh vien HOi dOng quan tri duoc tinh vao chi phi kinh doanh Gila VIETNAM AIRLINES theo quy dinh cua phap luat ve thue thu nhap doanh nghiep, dirge the hien thanh Inge rieng trong bao cao tai chinh hang nam cua VIETNAM AIRLINES va phai bao cao Dai hei dong co (long tai cuOc hop thuong nien.

, 4. Thanh vien HOi (long quan tri nam gia chuc (lieu hanh hoac thanh vien HOi Tong'ian tri lam viec tai cac Weil ban cua Hei &Ong quan tri hoac thuc hien nhi'mg eong viec khac ngoai pham vi nhiem vu thong thuong cua met thanh vien Hei dong quan in, co the dirge tra them thu lao duai clang met khoan tien cong tron g6i theo twig lan, hrong, hoa hong, phan tram lgi nhuan hoac duai hinh thirc khac theo quyet dinh cua Hei clang quan tri.

5. Thanh vien Hoi dOng quan tri c6 quyen dirge thanh town tat ca cac chi phi di an, a va cac khoan chi phi hop 1Y khac ma ho dila phai chi tra khi thus hien trach nhiem thanh vien Hei dOng quan tri cua mink, bao gum ca cac chi phi phat sinh trong viec tai tham du cac culoc hop Dal. hot Tong CO dong, HOi ding quail tri hoac cac tieu ban cua Hei dong quan tri.

6. Thanh vien Hoi dOng Tian tri CO the dirge VIETNAM AIRLINES mua bao hiem s, trach nhiem sau khi co sir chap thuan cua Dai hei (Ring co Tong., Bao hiem nay khong bao gam bao hiem cho nhung trach nhiem cua thanh vien (long quan tri lien quan ry den viec vi pham phap luat va Dieu le VIETNAM AIRLINES. f'4,4

Dieu 39. Chia tich Hoi dong quail tri

1. Chit tich Hoi (lOng quail tri do Hei ding quan tri ban, mien nhiem, bat nhiem trong so cac thanh vien HOi dong quan tri.

2. Chit tich Hoi dOng quan tri kh8ng dirge kiern TOng giam deic.

3. Chu tich HOi d8ng quan tri c45 quyen va nghla vg sau day:

a) Lap chuong trinh, ke hoach host dong cua Hoi ding quan tri;

b) Chuan bi chuong truth, not dung, tai lieu phuc vu cuOe hop; tri'eu tap, cha tri va lam cha toa cuOc hop MN deng quan tri;

c) T6 chile viec thong qua nghi quyet, guy& dinh cua Hei dOng quail tri;

d) Giam sat qua truth to chirc tire hien de nghi quyet, quyet dinh cua Hei clOng quan tri;

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e) Chu toa cuec hop Dai hei deng co d8ng;

f) Thay mat Hei deng quan tri ky cac quyet dinh, nghi guy& cua Hei deing quan tri; ky cac van ban khac de kir 1S, cong viec thuec quyen han va nghla vu cita Hei Sing quan tri;

g) Dam bao cac thanh vien Hei deng quan tri nhan dugc thong tin day du, khach quan, chinh xac va du theri gian:thao Juan cac van de ma .Hei Ong quan tri phai xem -xet;

h) Chuan bi ke hoach lam viec va Titian cong nhiem vu cho cac thanh vien Hei deng quan tri. Nei dung phan cong nhiem vu cu the dm timg thanh vien phai dirge the hien clued clang van ban va co ,chir ky cita Chu tich Hei deng quan tri;

i) Giam sat cac thanh vien Hoi deng quail tri trong viec thuc. hien cac cong viec duce phan cong;

j) Quyen va nghia vu khac theo- quy dinh cua Lust Doanh nghiep va Diet' le VIETNAM AIRLINES.

4. Throng, hgp Chu tich Hei deng quail tri c6 don tir chirc hoSe bi mien nhiem.„ bai nhiem, Hei dung quan tri phai bau nguiri thay the trong tiled hail 10 .ngay ke to ngay nhan don to chirc hoac bi mien nhiem, bai nhiem.

5. Truerng hop Chu tich Hoi deng quan tri yang mat hoac Ichong the thuc hien dugc nhiem vu cua -minh thi phai uy quyen,bang van ban cho met thanh vien khac thus hien quyen va nglita cila Chu tich Hei &Ong .quan tri. Truong hop khong co ngueri dirge uy quyen hoac Chu tich Hei clung quan tri chet, mat tich, bi tam giam, dang chap hanh hinh phat tu, dang chap hanh bien phap xix 15, hanh chinh tai ca sa ,s& cai nghien bat buec, ca gido due bat buec, ton Ichoi nai cu bi han che hoac mat nang luc hank vi dan su, co kho khan trong nhan thdc, lam chit hanh vi, bi Tea an cam darn nhiem chirc vu, cam hanh nghe hoac lam cong viec nhat dinh thi cac thanh vien con lai bau met nguoi trong so cac thanh vien gift chirc Chu tich Hei clang quan tri theo nguyen tac da so thanh vien con lai tan thanh cho den khi c6 quyet dinh mai ena Hei 'long quan tri.

Dieu 40. Cui)c hop cua Hi)i dug quan tri

1. Chit tich Hei deng gnarl: tri dugc bat trong cuec hop, ctau tien Hei deng quan tri- trong thai han 07 ngay lam viec ke nuay ket thus bau cu Hei clang quan tri do. Cuec hop nay do thanh vien co so phieu bau cao nhat hoac tSr le phieu bat cao nhat trieu tap va chu tri. Trueng hop c6 nhieu hart met thank vien e6 so phieu bau hoSe ty le phieu bait cao that va ngang nhau thi cac thank vien bau theo nguyen fac da so de chgn 01 ngtfai trong so ho trieu tap hop Hei don2 quan tri.

2. Hei deng quan tri phai hop it nhat mai quy 01 lAn va co the hop bat thuong.

3. Chu tich Hei ding quan tri trieu tap hop Hei clung quan tri trong twang hop sau day:

a) CO a nghi dia. Ban kiem soot hoac thanh vien dee lap HOI deng quan tri;

b) CO de nghi ctia Tong giam dee hoac it nhat 05 nguoi quan ly khac;

c) CO de nghi dm it nhat 02 thanh vien Hei deng quan tri.

A

39 A

4. De nghi quy dinh tai khoin 3 Dieu nay phai dugc lap thanh van ban, trong do neu riff) 'nue Bich, van de can thao luan va quyet dinh thuec tham quyen cua Hei Tong quan tri.

5. Chet tich Hei &Ong quart tri phai trieu tap hop Hai quan tri trong thai han 07 ngay lam vi'ec ke tir ngay nhan dugc ‘ ncrhi quy dinh tai khoan 3 Dieu nay. Truirng hop khong trieu tap h9p .1-10i Tong quan tri theo nghi thi Chu tich I-18i (long quan tri phai chiu trash nhiem ye nhimg thiet hai xay ra dOi vo'i VIETNAM AIRLINES; nguZyi de nghi có quyen thay the Chi]. tich HOi &rig quan tri trieu tap hop Hoi ding quan tri.

6. Chu tich Hai ding quan tri hoac nguoi trieu tap hop Hei dOng quan tri phai gui thong bao mai hop chain nhat la 03 ngay lam viec truac ngay hop. ThOng bao mei hop phai Lac dinh cu the thai gian va dia diem h9p, chuang trinh, cac van de the() Juan VA

quyet dinh. Thong bao mai hap phai kern theo tai lieu sir dung tai cuOc hgp va phieu bieu quyet cua thanh vien.

, Thong ban mai hgp Hei ding quart tri có the giri bang gia.y mai, dien thoai, fax,

phuong tien dien tir va bao dam den dugc dia chi lien lac eilatimg thanh vien Hei clang quan tr." dugc dang147tai VIETNAM AIRLINES.

7. Chit tich II8i ding quart In hoac ngtrai trieu tap gfri thong bao mei hop va cac tai lieu kern theo den cac thanh vien Ban Diem soot nhu dOi cac thanh vien Hei &rig quart tri.

Thanh vien Ban Kiem soot có quyen dg cac cu8c help H8i ding quart tri; co quyen thao Juan nhung khOng dugc bieu quyet.

8. Cuec hop Wei ang quart tri dtroc tien hanh khi có tir 3/4 tong so thanh vien tra len dg hop. Twang hop cuee hop dugc trieu tap theo quy dinh tai khoan nay khong du so thanh vien du hop theo quy dinh thi dugc trieu tap lan thi hai trong thOi ban 07 ngay ke tir ngay du dinh hop lan thi nhat. Truing hop nay, cuec hop dirge tien hanh nen co hon met nira so thanh vien Hoi dOng quan tri du h9p.

9. Thanh vien Hoi deng quan tri dugc coi la film dg va bieu quyet tai cuec hop trona twang help sau day:

a) Tham du VA bieu guy& true tiep cuec hop;

b) 15-y quyen cho ngued khac den dir hop va bieu quyet theo quy dinh tai khoan 11 Dieu nay;

c) Tham du va bieu quyet thong qua h8i nghi true tuyen, bo phieu dien tir hoac hinh thirc dien tit khac;

d) Giri phieu bieu guy& den cu8c hop th8ng qua thtr, fax, thu dien tir.

10. Twang hop gui phieu bieu guy& den cuee hop thong qua thu, phieu bieu quyk phai dung trong phong bi dan kin va phai dugc chuyen den ChU tich Hei dong quan tri chain nhat la 01 gier truoc khi khai mac. Phieu bieu quyet chi dugc m& truck su• chimg kien clia tat ca nhang nguoi du hop.

e 40

11. Thanh vien phai tham du Ey du cac cuOc hop HOi dOng quan tri. Thanh vien dugc ity quyen cho ngtrOi khac du hop va bleu quyet neu dugc da so thanh vien Hei Eng quart tri chap thuan.

12. Nghi quyet, quyet dinh cua Hei Eng quan tri dugc thong qua nen dugc da s6 thanh vien du hop tan thanh; twang hgp so phieu ngang nhau thi quyet dinh cuoi cimg thuec ve phia coy kien ciia Chit tich Hei Tong quan tri.

Dieu 41. Bien ban hop Hoi dung quan tri

1. Cac cuec hop Hei dOng quan tri phai dugc ghi bien ban va co the ghi am, ghi va luu giu clued hinh tit& dien tir khac. Bien ban phai lap bang tieng Viet va c6 the lap them bang tieng Anh, bao gem cac nei dung chit ye'u sau day:

a) Ten, dia chi tru ser chinh, ma s6 doanh nghiep;

b) Thai gian, dia diem hop;

c) Muc dich, chuang trinh va nei dung hop;

d) H9, ten tirng thanh vien du hop hoac riguai dirge fly quyen dtr hop va each thirc du hop; h9, ten cac thanh vien khOng du hop va ly do;

e) Van E dugc thao Juan va bieu guy& tai cuec hop;

f) Tom tat phat bieu y kien cua timg thanh vien du hop theo trinh to din bien cua cuec hop;

g) Ket qua Neu quyet trong do ghi 1'6 nhimg thanh vien tan thanh, khong tan thanh va khong coy kien;

h) Van de da dugc thong qua va ty le bieu guy& thong qua tuong img;

i) Ho, ten, chil ley chit toa va ngtrOti ghi bien ban, trir truong hop quy dinh tai khoan 2 Dieu nay.

2. Truang hop chit tga, nguai ghi bien ban to chi ky bien ban hop nhung n8u dugc tat ca thanh vien kb:6.c cua Hei dOng quan tri tham du hop ky va c6 day dU nei dung theo quy dinh tai cac diem a, b, c, d, e, f, g va h khoan 1 Dieu nay thi bien ban nay c6 hieu luc.

3. Chit toa, ngtroi ghi bien ban va nhang ngtrOi ky ten trong hien ban phai chiu trach nhiem ve tinh trung thuc va chinh xac cua nei dung bien ban hgp HOi &Mg quan

4. Bien ban hop HOi (long quan tri va tai lieu sir dung trong cuec hop phai dugc Itru gii tai try. se r chinh du VIETNAM AIRLINES.

5. Bien ban lap bang tieng Viet va bang tieng Anh co hieu ltrc phap ly nhu nhau. Twang hop co sir khac nhau ve nei dung gicra bien ban bang tieng Viet va tieng Anh thi nei dung trong bien ban bang tieng Viet dugc dp dung.

Dieu 42. Quyen duvc cung cap thong tin ctia thank vien 11Oi (tang quan tri

do 1. Thanh vien 1115i d6ng (wan trio c6 quyen yeu eau T6ng,giam d6c, Ph6 Tong giam

doc, ngtroi quan khac trong 'VIETNAM AIRLINES cung cap thong tin, tai lieu ye tinh

• 41 4

•

hinh tai chinh, haat Ong kinh doanh dm VIETNAM AIRLLNES va cua Co quan, Don vi phu thuec trong VIFTNAM AIRLINES.

2. Ngtroi quan 15, dirge yeu eau phai cung cap kip that day du va chinh xac thong tin, tat lieu theo yeu cau cua thanh vien Hei (Ring quan tri.

Dieu 43. Cac teen ban thuc 114i Wing plan tri

1. Hei dong quan tri co the thanh Jap tieu ban true thuec de phu trach ve chinh sach phat trier, nhan su, luong, thming, Mem toan nei be, 9uan15, rut ro, .... SO luting thanh vien cua tieu ban do Hei dong quan tri quyet dinh co tai thieu la 03 riguei bao gem thanh vien cua Hot diing quart tri va thanh vien bens ngoai. Cac thanh vien doe lap Hei dong quan tri/thanh vien Hai dong quan tri khong dieu hanh nen chiem da so trong tieu ban va met trong so cac thanh vien nay dugc bo nhiem lam Tnning tieu ban theo quyet dinh cua Hot clang quan tri. Hoat clang cua tieu ban phii tuan thu theo quy dinh cua HOi deng quart tri. Nghi guy& cua tieu ban chi di hieu luc khi co da so thanh vien thaw du va bieu guy& thong qua tai cuec hop cua tieu ban.

2. Viec thuc thi quyet dinh cua Hei Sing quart tri, hoac cua tieu ban true thuec,Hei dong quan tri phai phu hop vai cac quy dinh phap luat hien hanh va quy dinh tai Dieu le VIETNAM AIRLINES, Quy che nei be ye quan tri VIETNAM AIRLINES.

Dieu 44. NgirM phy trach quan tri eking ty

1. Hei dong quan tri be nhiem it nhat 01 nguiri phu trach quart tri ding ty de ho trg ding tac quan tri ding ty tai doanh nghiep. Ngubi phu trach .quan tri citing ty c6 the kiem nhiem lam Thu ky VIETNAM AIRLINES theo quy dinh tai khoan 5 Dieu 156 Luat Doanh nghiep.

2. Nguoi phu trach quan tri ding ty khong dugc dong theri lam viec cho to chirc kiem +. toan dugc chap thuan clang thuc hien kiem loan cac bao cdo tai chinh cua VIETNAM AIRLINES.

3. Ngtroi phu trach quan tri ding ty có quyen va nghia vu sau:

a) Tu van Bei dong quan tri trong viec to chirc hop Dal hot deng co dong theo quy dinh va cac ding viec lien quan gift VIETNAM AIRLINES va CO Tong;

b) Chuan bi cac cuec hop Hot clang quan tri, Ban kiem soat va Dai hot dong co dong theo yeu cau dm Hoi dong quan tri hoac Ban kiem scat;

c) Tu van ve thu tue cua cac cuec hop;

d) Tham (14 cac cut5c hop;

e) Ttr van thil tuc lap cac n Jtj quyet cua Hei dong quart tri phit hop vai quy dinh cua phap luat;

0 Cung cap cac thong tin tai chinh, ban sao bien ban hop Hei dong quan tri va cac thong tin khac cho thanh. vien Hoi (long quan tri va thanh vien Ban ki'em soat;

g) Giam sat va bac) cao Hei dong quan tri ve boat dong ding be thong tin. dm VIETNAM AIRLINES;

h) La au mei lien lac vat cac ben co quyen lot hen quan;

42

i) Bao mat thong tin theo cac quy dinh cua phap luat va Dieu le VIETNAM AIRLINES;

j) Cac quyen va nghia vu khac theo quy dinh cua phap luat va Dieu le Vi 1-TNAM AIRLINES.

Chuang VIII TONG GIAM DOC VA NGI.rdI DIEU HANH KEIAC

DiOu 45. TO chin bO may quan 1ST

He thing gnarly cua VIETNAM AIRLINES phai dam bao 13.6 may quan ljr chiu nach nhiem tnrot Hei dong quan tri va chiu sir giam sat, chi dao cua H'9i Tong quan tri trong ding viec kinh doanh hang ngay cua VIETNAM AIRLINES. VIETNAM AIRLINES co Tong giam d6c, cac Pho Tong giam d6c, Ke to 'an truang va cac chirc danh quan ly Ichac do Hoi dong quan tri bo nhiem. Viec bo nhiem mien nhiem, bai nhiem cac chirc danh neu ten phai dugc thong qua bang nghi quyet, quyet dinh cua H6i dong quail tri.

Ditu 46. Nguiri diOu hinh VIETNAM AIRLINES

1.. Nguoi dieu hanh VIETNAM AIRLINES bao gem Tong gam doe, Pho Tong giam d6c, Ke toan tru&ng.

2. Theo de nghi. cua T6ng giam d6c va dugc sir chip thuan cua H6i Song quan tri, VIETNAM AIRLINES dugc tuyen dung nguai dieu hanh Ichac \fed so lucmg va tieu chuan phu hop vOi co cau va quy the quan ly cua VIETNAM AIRLINES do H6i dong quan tri quy dinh. Ngtr6i dieu hanh VIETNAM AIRLINES phai co trach nhiem de 138 trg VIETNAM AIRLINES dat dugc cac nine tieu de ra trong hoat deng va to elide.

, 3. Tong d6c dugc tra lucmg va thuong. Tien luong va thuong cua Tong giam doe do H6i (tong quan tri quyet dinh.

4. Tien hrong cua nguei dieu hanh dugc tinh vao chi phi kinh doanh cua VIETNAM AIRLINES theo quy dinh cua phap luat ye thue thu nhap doanh nghi'ep, dugc the hien thanh mix rieng trong bao cao tai chinh hang nam cua VIETNAM AIRLINES va phai ban cao Dai h6i Sing c8 dong tai cu6c hop thu6ng nien.

DiOu 47. Bo nhim, mitt, nhi?m, nhi?m vu va quyOn hula din Ding giam dOc

1. Hed Sing quan tri b6 nhiem 01 thanh vien Hel d6ng quan tri lam Ring giam

2. Tong giam d6c la nguai dieu hanh ding viec kinh doanh hang ngay cua VIETNAM AIRLINES; chit' six giam sat d m Hei dong quan tri; chiu trach nhiem tn.rac H6i Sing quan tri va truac phap luat ye viec thgc hien quyen, n_hia vu dugc giao.

, 3. Nhiem ky cua T6ng „giam d6c khOng qua 05 nam va co the dugc b6 nhiem lai s8 nhiem IcY Ich'Ong han che. T6ng giam doe phai dap frng cac tieu chuan, dieu kien theo quy dinh tai Ichoan 1 Dieu 48 Dieu le nay.

4. T6ng eiam d6c co cac quyen va nghia vu sau:

a) Quyet dinh cac van de lien quan den cOng viec kinh doanh hang ngay cua VIETNAM AIRLINES ma khong thu6c thawquyen cua H6i &Mg guar' tri;

• 43 •

b) T6 chic thgc hien cac nghi quyet, guy& dinh cua. Hei dong quan tri;

c) Te chic thgc hien ke hoach kinh doanh va phucmg an dau to cua VIETNAM AIRLINES;

d) Kien nghi phmmg an co. cau to chic, quy the quan ly nei be cua VIETNAM AIRLINES;

e) B6 nhiem, mien nhiem, bai nhiem cac chile danh quan 1Y, trong VIETNAM AIRLINES, trir cac chile danh thuec tham quyen cua Hei dong quart tri;

f) Quyet dinh tien luting va tai ich khae d6i vai nguoi lao Ong trong VIETNAM AIRLINES, ke ca nguoi quan ly thuec tham quyen be nhiem cua' Tang giant 66;

g) Tuyan dung lao dong;

h) Kien nghi phuong an tra co tire hoac xir lY to trong kinh doanh;

i) Quyet dinh theo tham quyen va ky ket de hop &Mg mua, ban, vay, cho vay, thue, cho thue tai san va cac hop &Ong, giao dich Ichac lien quan den cOng viec kinh doanh hang ngay cua VTFTNAM AIRLINES;

j) Quyet dinh ban harili cac quy cho, quy dinh nei be lien quan den cOng viec dieu hanh cua Tong giam clocc;

k) Quyen va nghia vg Ichac theo quy dinh cua phap luat, Dieu le VIETNAM AIRLINES va nghi quyet, quyet dinh ciia Hei dong quan tri.

5. Tong giam dee phai dieu hanh cong viec kinh doanh hang ngay cua VIETNAM AIRLINES theo dting quy dinh cua phap luSt, Dieu Ie VIETNAM AIRLINES, hop don.g lao dong Icy voi VIETNAM AIRLINES va nghi quyet, quyet dinh cua Hei dong quan tri. Truong hop dien,hanh trai quy dinh tai khoan nay ma gay thiet hai cho VIETNAM AIRLINES thi Tong giam doc phai chin trach nhiem tar& phap lust va phai boi thuong thiet hai cho VIETNAM AIRLINES.

6. Hei &Ong quan tri co the mien nhiem T6ng giam dee khi da se thanh vien Hei dong quart tri cc') quyen bieu quyet du hop tan thanh va be nhiem.Tong giam doe mai thay the. Trong thOi gian thgc hien thu Arc bo nhiem Tong giam doe, Hei dong quan tri quyet dinh viec giao nhiem vu cho met nguoi quan ly doanh nghiep hoSc met ngt.thi dieu hanh doanh nghiep khac thgc hien quyen, nghia vu cua Tong giam doe va dai dien theo phap hi .t eta VIETNAM AIRLINES.

Dieu 48. Tien chuan va dieu 14n lam Tang giam doc

1. Tong giam dee phai clap frng cac tieu chuan va dieu kien sau:

a) Khong thuec dei Wong quy dinh tai khoan 2 Dieu 17 Lust Doanhnghiep;

b) Khong phai la nguoi có ,quan gia dinh nguoi quart ly VIETNAM AIRLINES, thanh vien Ban kiem soat; ngtrbi dai dien phan von nha ntrac tai VIETNAM AIRLINES;

c) Co trinh chuyen mon, kinh nghiem trong quart tri kinh doanh oh VIETNAM AIRLINES.

Tei 5Nt

116K CT)

44

2. Tong giam dee bi mien nhiem, bai nhiem khi xay ra met trong cac truong hop sau day:

a) N. han the nang luc hanh vi dan su; co khe khan trong nhan thirc, lam chit harsh vi;

b) Khong da tieu chuan va dieu kien theo quy dinh tai khoan 1 Dieu nay;

c) CO don xin tir chirc (trong do neu ro 1Y do xin tir chirp) gui Hei dung 5uan tri va Ban hem scat truck khi ngimg thuc hien nhiem vu, quyen han cua minh it nhat 45 ngay;

d) Theo quyet dinh cua Hei dung quan tri;

e) Cac truirng khac theo quy dinh phap luat hien hank.

Chtrcrng IX BAN KIEM SOAT

Diu 49. Ling cir, c4e cir Minh vien Ban kre'in soar (M4m soar vien)

1. TruOng hop da xac dinh dugc img cir vien Ban Kiem sok, VIETNAM AIRLINES phai cong bo thong, tin lien quan den cac irng cit vien tei thieu 10 ngay truce ngay khai mac hop Dai heidong co deng ten trang thong tin dien tit cua VIETNAM AIRLINES de co Tong 65 the tim hieu ve cac img cu vien nay truce khi b6 phieu. Ting dr vien Ban Kiem soat- phai c6 cam ket bang van ban ye tinh trung thuc, chinh xac cua cac thong tin ea nhan dugc ding be va phai cam ket thuc hien nhiem vu .met each trung thuc, can tong va vi lgi ich cao nhat cila VIETNAM AIRLINES nett dugc bau lam thanh, vien Ban Kiem soat. Thong tin lien quan den *rig cir vien Ban Kiem sok dugc cong be bac gem:

a) H9 ten, ngay, thang, narn sinh;

b) Trinh de chuyen men;

c) Qua trinh cong tac;

d) Cac chile danh quan ly khac (bao gem ca elide danh Hoi deng quan tri, Ban Kiem scat cua cong ty khac);

e) Loi ich có lien quan tai VIETNAM AIRLINES va cac ben co lien quan cua VIETNAM AIRLINES;

f) cac thong tin khac (nett c45);

g) VIETNAM AIRLINES phai co trach nhiem cong be thong tin ve cac cong ty ma img cir vien clang nam gift chirc vu thanh vien Hei clong quan tri, thanh vien Ban Kiem soat, cac chirc danh quan 1y khac va cac igi ich co lien quan tai ding ty cita img cir vien Ban Kiem soat (neu co).

2. Co deng hoac nhom co dong sa him tit 10% tong se co phan phe thong tray len có quyen de cif img cu vien Ban kiem scat theo nguyen tae sau:

a) Tit 10% an duai 30% tong se ce phan phe thong co quyen de cir 01 img vien;

b) Tit 30% den clued 50% tong se ce phan' pho thong cc-) quyen de dr tei da 02 *rig vien;

45

c) Tir 50% tong s6 c3 phan ph6 thong tra len c6 guyen de cf.r tei da 03 img vien.

3. Trueng hop s6 luting cac ung vien Ban hem soat thong, qua de dr va img cir khong du so hrong can thiet, Ban hem soat throng nhiem co the de. dr them img vien hoac to chime de dr theo quy dinh tai Dieu le VIETNAM AIRLINES, Quy the not be, ye quan tri VIETNAM AIRLINES va Quy the hoat Ong dm Ban kiem sok. Viec Ban hem soat throng nhiem giai thieu them img vien phai dugc cong be fa rang trade khi Dai hOi dong co clung bieu guy& bau thanh vien Ban kiem soat theo quy dinh cua phop luat.

DiZu 50. Thanh ph'in Ban Kielm snit

1. S6 luting thanh vien Ban kiem soat dm VIETNAM AIRLINES la 03 nguei. Nhiem ky cua thanh vien Ban kiem soat khong qua 05 nam va co the dugc bau lai voi so nhi'm 1(y khong ban che.

2. Thanh vien Ban hem soat phai dap img cac tieu chuan va dieu kien sau: a) Khong thuOc dui tuong theo guy dinh tai khoan 2 Dieu 17 cua Luat Doanh nghiep; b) Dugc dao tao mot trong cac chuyen nganh ve kinh te, tai chinh, ke toan, kitm

toan, luat, quan tri kinh doanh hoac chuyen nganh pint hop vai hoat clung kinh doanh cua doanh nghiep;

c) Khong phai is nguoi co quan he gia dinh cua Ngueri dai Bien phan von Nha nude tai VIETNAM AIRLINES, thanh vien Hei clung quan tri, Tong giam doe va ngtrai quan ly khac;

d) Khong phai la ngu6i quan ly VIETNAM AIRLINES; khong nhat thiet phai la co long hoac ngueli lao clung &la 'VIETNAM AIRLINES;

e) Khong lam yiec trong be phan ke toan, tai chinh oh VIETNAM AIRLINES; f) Khong la thanh vien hay nhan vien oda cong ty kiem toan dOc lap thuc hien kiem

toan cac bao cao tai chinh eta VIETNAM AIRLINES trong 03 nam lien truoc do.

3. Thanh vien Ban Kiem sok bi mien nhiem trong cac truong hop sau: a) Khong con du lieu chuan va dieu hen lam thanh vien Ban kiem sok theo quy

dinh tai khoan 2 Dieu nay;

b) Co don dr chirc va dugc chap thuan.

4. Thanh vien Ban kiem soat bi bai nhiem trong cac tnx6ng hop sau: a) Khong hoar thanh nhiem vu, cong viec &roc phan cong;

b) Khong thuc hien guyen va nglifa Yu cua minh trong 06 thong lien tuc, trim -throng hop bat kha khang;

c) Vi pham nhieu lan, vi pham nghiem tong nghia vu cua thanh vien Ban hem soat theo quy dinh cua Lua't Doanh nghiep va Dieu le VIETNAM AIRLINES;

d) Throng hop khde theo nghi. quy't Dai hoi gong ce don&

5. Throng hop thanh vien Ban kiem soat co cung thai diem ket th6c nhiem ky ma thanh vien Ban kiem soat nhiem ky mOi chua dugc bau thi thanh vien Ban kiem soat da

NG ; V!ET

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het nhiem kY van tiep tvc that hien quyen va nghia vg cho den khi thanh vien Ban kiem soat nhiem Icy meri &roc bau va nhan nhiem vu.

Dieu 51. Truirng Ban kiem soat

1. Tsang Ban kiem soat do Ban hem soat bau trong s6 cac thanh vien Ban kiem soat; viec bau, mien nhiem, bai nhiem theo nguyen tac da so. Ban kiem soar phai cc-) hon met nira so thanh vien thtemg tit O. Viet Nam. Twang Ban kiem sok phai co bang tot nghiep dai hoc to. len thu6c met trong cac chuyen nganh kinh te, tai chinh, ke wan, kiem toan, luat, quan tri kinh doanh hoac chuyen nganh co lien quan den boat dung kinh doanh cua VIETNAM AIRLINES.

2. Quyen va nghia vu cua Tnrang Ban kiem soat:

a) Trieu tap cuec hop Ban kiem soat;

b) Yeu cau Hei dung quart tri, Tong giam dee va nguoi dieu hanh khac cung cap cac thong tin lien quan bao cao Ban kiem sok;

c) L5p va ky bao cao cua- Ban kiernsoat sau khi da tharnIchao•y kien cua Hei (long quan tri de trinh Dai hei dong CO (Ring.

Dieu 52. Quyen va nghia vu cua Ban kiem soat

1. Ban kiem soat that hien giam sat Hei dung quart tri, Tong giam dec trong viec quan 1y va dieu hanh VIETNAM AIRLINES.

2. Kiem tra tinh hop ly, hop phap, tinh trung thvc va mire de can tong trong quan dieu hanh hoat deng kinh doanh; tinh he thOng, nhat quan va phit hop dm cong tac ke

toan, thong ke va lap bao can tai chinh.

3. Tham dinh tinh day du, hop phap va trung thvc cua bao cao tinh hinh kinh doanh, bao cao tai chinh hang nam Va 06 titans dm VIETNAM AIRLINES, bao cao danh gia Gong tac quanlY cua Hei dOng quan tri v a trinh bao cao tham dinh tai cuec hop Dai hei clung co &Ong thuang Men. R.a soat hop dung, giao dich ved nguei co lien quan thu6c tham quyen phe duyet cua Hei (long quan tri hoac Dai hei dong co dung va dua ra Ichuyen - nghi ve hop (long, giao dich can co phe duyet cua Hei clang quart tri hoac Dai Ni &Ong co gong.

4. Ra soat, kiem tra va danh gia hieu lac va hieu qua cua he thong kiem soat nei be, kiem toan nei be, quan 1y rui ro va canh bao soul dm VIETNAM AIRLINES.

5. Xem xet se ke toan, ghi chef) toan va tai lieu khan dm VIETNAM AIRLINES, cong viec quan ly, dieu hanh hoat dung cua. VIETNAM AIRLINES khi xet thay can thiet hoac theo nghi quyet Dai hei &Ong co dung hoac theo yeu cau cua co (tong hoac nhom co dung quy dinh tai khoan 2 Dieu 18 Dieu le nay.

6. Khi co yeu cau caa. co Tong hoac thorn co dOng quy dinh tai khoan 2 Dieu 18 Dieu 1O nay, Ban kiem scat that hien kiem tra trong thei hail 07 ngay lam viec ke to ngay n.han dugc yen cau. Trong thOri hart 15 ngay ke tix ngay ket that kiem tra, Ban hem soat phai bao cao ye nhang van de. dugc yeu cau kiem tra den Hei dung quan tri va co dong hoac nhom co dung ce yeu cau. Viec kiem tra cua Ban kiem scat quy dinh tai

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khoan nay khong dugc can tr& hoat dong birth thdong oda Hai cteng quan tri, khong gay gian down dieu hanh hog do, ng kinh doanh dia. VIETNAM AIRLINES.

7. Kiennghi Hei dong quan tri hoac Dai hei dong co citing hien phap siva dai, bo sung, cai tien ca can to oink quan 1Y, giam sat va diet' hanh hoat &Ong kinh doanh cua VIETNAM AIRLINES.

8. Khi phat hien co thanh vien }lei dung quan tit Tong giam d6c vi pham quy dinh tai Dieu 165 Lust Doanh nghiep phai thong bao ngay bang van ban cho Hei &Ong quan tri, y'eu cau nguoi co hanh vi vi pliant chain dirt hanh vi vi pham va co giai phap khac phuc hau qua.

9. Tham du va than) gia thao Juan tai cac cuec h9p Dai hei dong co dong, Hoi &ling quan tri va cac cuec h9p khac cua VIETNAM AIRLINES.

10. Su dung to van doc lap, be phan kiem toan not be cua VIETNAM AIRLINES de thuc hien nhiem vu dugc giao.

11; Ban kiem soat co the tham khao ST kien cua Hai clang quan tri truck khi trinh bao cap, ket Juan va kien nghi Dai hoi dong co (long.

12. De xuat, kien nghi Dai hei (long co dong phe duyet danh sach to chirc kiem toan dugc chap thuan thuc hien kiem toan Bao cao tai chinh oh VIETNAM AIRLINES; quyet dinh to chirc kiem toan dugc chap thuan thuc hien kiem tra hoat dong cua , •

VIETNAM AIRLINES, bai mien kiem toan vien dugc chap thuan khi xet thay can thiet.

13. Chiu trach nhiem truce co dOng ve hoat clang giam sat cua. minh.

14. Giam sat tinh hinh tat chinh cua VIETNAM AIRLINES, viec tuan thin phap luat trong hoat Ong cua thanh vien Hei citing quart tri, Tong giant doe, nguati quan ly khac.

15. Dam bao phai hop hoat Ong vOi Hei clang quan tri, Tong giam doc va co (tong.

16. TruOng hop phat hien hanh vi vi ,pham phap lust hoac vi pham Dieu le VIETNAM AIRLINES thanh vien Hei dong quan tri, Tong giam doc va ngtrai dieu hanh kHz cua doanh nghiep, Ban kiem soat phai thong bao bang van, ban cho Hei dong quart tri trong yang 48 gib., yen eau ngutci co hanh vi vi pham cham dirt vi pham va co giai phip khac phuc hau qua.

17. Xay dung Quy the boat dong cua Ban kiem soat va trinh Dai hei ding co dc3ng thong qua.

18. Ban cao dm Ban Kiem sok ve ket 9ua kinh doanh cua VIETNAM AIRLINES, ket qua boat Ong cua Hei dong quan tit Tong giam deo va bao cao to danh gia ket qua hoat dong oh Ban kiem soat va thanh vien Ban kiem soat tai Dai hei dong co (long thuang nien phai dam bao cac not dung saw.

a) Thu lao, chi phi hoat dong va cac lgi ich khac cua Ban kiem soat va timg thanh vien Ban kiem sok theo quy dinh tai Dieu 54 Dieu le nay;

b) Tong ket cac cuec h9p cua Ban kiem soat va cac ket Mari, kien nghi dm Ban kiem soat;

c) Ket qua giam sat tinh hinh hoat clang va tai chinh oda VIETNAM AIRLINES;

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d) Bao coo danh gia ye giao dich gifia VIETNAM AIRLINES, cong ty con, ding ty do VIETNAM AIRLINES nam quyen kiem soot tren 50% trC'i len von dieu le yea thanh vien }lei dong quan tri, Tong giam dew, nguoi dieu hanh khde VIETNAM AIRLINES va nhimg nguoi co lien quan cua doi urging de; giao dich gitta VIETNAM AIRLINES yeti cong ty trong do thanh vien Hei d'Ong quan tri, Tong giam, cloc, nguoi dieu hanh khan cua doanh nghiep la thanh vien sang lap hoac 1a nguoi quan ly doanh nghiep trong thoi gian 03 nam gan nhat truer thai diem giao -dich;

e) Ket qua giant sat doi voi Hei dong quan tri, Tong giam doe va ngirai dieu hanh khde cua doanh nghiep;

f) Ket qua danh g,id sir phi hop boat dong gicta Ban kiem sok vOi Hei dong quan tri, Tong giam doe. va cac ce dong.

19. Co quyen tiep can h6 so, tai lieu oh VIETNAM AIRLINES km gift tai trn sa chinh, chi nhanh va dia diem khac; co quyen den dia diem larn.viec eta nguoi quan ly va nhan vien cua VIETNAM AIRLINES trong gia lam viec.

20. CO given yeu. ca.0 Hoi dong quail tri, thanh vien- Hei angquan tri, -To'ng giam doe va nguoi quart Iq khac cung cap day du, chinh xac, kip that thong tin, tai lieu ve cong tac quan 1Y, dieu hanh va hog Ong kinh doanh cua VIETNAM AIRLINES,

21. CO quyen dugc cung cap thong tin theo quy dinh tai Dieu 171 Luat Doanh nghiep.

22. Cac quyen va nglda-vu khac theo quy dinh cua phap luat va Dieu le nay.

Dieu 53. CuOc hop dm Ban kiem soot.

1. Ban kiem soot phai hop it nhat 0214n trong met nam, so luong . thanh vien tham du hop it nhat la 2/3 so thanh vien Ban kiem coat. Bien ban hop Ban kiem soot dirge lap chi tiet va no rang. Ngued ghi bien ban va cac thank vien Ban kiem soot tham du hop phai ky ten vao bien ban cuec hop. Cac bien ban hop dia. Ban kiem soak phai dirge liru gia nham xac dinh trach nhiem oda tong thanh vien Ban kiem soot.

2. Ban kiem soot co quyen yeu can thank vien Hei &Ong quan tri, Tong giam dOc va dai dien to chirc kiem toan dirge chap thuantharndtr va tra lai cac van de can dugc lam ro.

Dieu 54. Tien_ luvog, thit lao, tinthng. va lori ich khac'ena thanh vien Ban kiem soot

1. Thanh vien Ban kiem sok dirge tra. tien Immg, thin lao, thuong.va lgn ich khac theo guy& dinh cua Dai hei dong co dong. Dai hei &zing co Ong quyet dinh tong mire tien Kranz, thu lao, thirang, lgi ich khac va ngan sach hog dong hang nam dm Ban kiem soot.

2. Thanh vien Ban kiem sok dirge thanh toan chi phi An, 6., di tai, chi phi sir dog dich vu to van dee lap vat mire hop 1Y. Tong mire thu lao va chi phi nay khong vuo:t qua tong ngan sach hoat &Ong hang nam cua Ban kiem soot da dirge Dal hei dong co dOng chap thuari, trir tracing hop Dai hei dong co dOng c6 quyet dinh khac.

3. Tien luong va chi phi hog dong cua Ban kiem sok dirgestinh vao chi phi kinh doanh cua VIETNAM AIRLINES theo quy .dinh caa phap luat ve thue thu nhap doanh

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nghiap, quy dinh khac cua phap Mat co lien quan va phai dirge lap thanh mac rieng trong ban cao tai chinh hang nam cita. VIETNAM AIRLINES.

Chuang X. TRACK NIIItM CUA THANH VIEN HOI BONG QUAN TR1,

THANH VIEN BAN KIEM SORT, TONG GIAM DOC VA NGU'OT DIEU HAM! KHAC

Thanh vien Hai dong quan tri, Thanh vier' Ban kiem soat, Tang giam doc va nguai dieu hanh khac co trach nhiem thus hien cac nhiam vu cua mink, ke ca nhimg nhiam vu voi to each thanh vien cac tieu ban cua Hai dong quan tri, mat each trung thgc, can tong vi 107 ich dm VIETNAM AIRLINES.

Dieu 55. Trach nhi?na trung time va tranh cac xung riot ve quyes ri kn

1. Thanh vien Hai Mng quan tr, thanh vien Ban kiem soat, Tong giam doe va nguai quan 1y khac phai ding khai cac igi ich co lien quan theo quy dinh cua Luat Doanh nghia'p va cac van ban phap luat lien quart.

2. Thanh vien Hai dong quart tri, thanh vien Ban kiem sok, Tang giam Mc, nguai quan ly khac va nhang nguai co lien quan cua cac ,thanh vien nay chi doge sir dung nhirng thong tin co dugc nha chirc vu minh phuc vu lox ich cua VIETNAM AIRLINES.

3. Thanh vien. Hai clang quan td, thanh vien Ban kiem soat, Tang giam dac va nguai quan ly khac c6 nghia vu thong bao bang van ban cho Hai (long quan tri, Ban hem soat ve cac giao dich giira VIETNAM AIRLINES, cong ty con, cong ty khac do VIETNAM AIRLINES narn quyen kiem sok ten 50% to len von dieu le vai chinh Mi tugng do hoac vai nhttng nguai co lien quan cua doi tuong do theo quy dinh cua phap luat. Doi voi cac giao dich neu tren do Dai hai dong co Tong hoac Hai ;long quan tri chap thuan, VIETNAM AIRLINES phai thgc hien -ding ba thong tin ve cac quyet nay theo quy Binh cua phap luat chi-mg khoan ye cong bo thong- tin.

4. Thanh vien Hai &Ong quan tri khang dugc bleu guy& dad voi giao dich mang tai Igi ich cho thanh vien do hoac nguai c6 lien quan cua thanh vien do theo quy dinh cua Luat Doanh nghiap.

5. Thanh vial Hai dOng quail tri, thanh vien Ban hem sok, Tang giam Mc, nguai quan 1y khac va nhang nguiri c6 lien quan eta cac doi tugng nay khong dirge sir dung hoac tiet to cho nguai khac cac thong tin not ba de thgc hien cac g'so dich co lien quan.

6. Giao dich giaa VIETNAM AIRLINES voi mat hoac nhiZU thanh vien Hai dong quan tri, thanh vies Ban kiem soat, Tong giam doe, nguai dieu hanh khic va cac ca nhan, to chdc co lien quan den cac doi Wong nay khong bi v8 hiau trong the truang hop sau day:

a) Doi von giao dich co gia tri nho hon hoac bang 35% tong gia tri tai san duoc ghi trong bao cao tai chinh gan nhat, nhttng nal dung quan tong cua hop dong hoac giao dich cling nhu can mai quan he va loi ich cua thanh vien Hai clang quail tri, thanh vien Ban kiem sok, Tong giam doc, nguai dieu hanh khac da dirge ban cao Hai dong quan tri

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va dugc Hei dong quan tri thong qua bang da se phieu tan thanh cua nhang thanh vien Hei (long quan tri Ichong co lgi ich lien quan;

b) Dei vo7 giao dich co gia tri len hon 35% hoac giao dich dAn den gia tri giao dich phat sinh trong yang 12 thong Ice tir ngay thvc hien giao dich d'au tien co gia tri ti'r 35% tra len tong gia tri tai san dugc ghi trong bao cab tai chinh gan nhat, nhfmg not dung quan trong cua giao dich nay ding nhu mei quan he va loi ich cua thanh vien Hei dong quan tri:, thanh vien Ban kiem soat, Tong giam doe, nguai dieu hanh khac da dugc,cong bo cho cac co dong va dugc Dai hei dong co dOng thong qua bang phieu bieu quyet oda cac co dong khOng co lgi ich lien quan.

Dieu 56. Trach nhiem ve thi0 hai va bei thuteng

1. Thanh vien Hei dong quan tri, thanh vien Ban kiem soat, `Deng giam dee va nguai dieu hanh khac vi pham nghia vg„ trach nhiem trung thirc va can tong, 'thong hoan thanh nghia vu cua minh phai chin trach nhiem ye flitting thiet hai do hanh vi vi pham cua minh gay ra.

2. VIETNAM AIRLINES bei thuOng cho nhfmg ngum da, clang hoac co the tat thanh met ben lien quan trong cac vu khieu nai, kien, Icheri to (bao gem cac vv. viec dan su, hanh chinh va lcheng phai la cac vu kien do VIETNAM AIRLINES la ngtrai Ichoi kien) neu ngtrOi do da hoac dang la thanh vien Wei dOng quan tri, thanh vien Ban kiem soat, Tong giam doe, ngtrOi dieu hanh khac, nhan \Tien hoac dai dien dugc VIETNAM AIRLINES qty quyen da hoac dang thvc hien nhiem vu theo fly quyen cua VII-TNAM AIRLINES , hanh dong trung thvc, can trong vi lgi ich dm VIETNAM AIRLINES ten co so tuan dui luat phap va khong co bang chlmg xac nhan rang riguai do da vi pham trach nhiem cua minh.

3. Chi phi bei thuimg bao gem chi phi phan quy6t, cac khoan tien phat, cac lchoan phai thanh town phat sinh trong thvc to (ke ca phi thue luat su) kin giai quyet nhfmg vu viec nay trong khuon kho luat phap cho phep. VIPTNAM AIRLINES di the mua bao hiem cho nhang nguOi nay de tranh nhfrng trach nhiem boi thuOng neu tren.

CHUONG XI QUYEN TRA CIAJ SO SACH VA HO SO CONG TY

Dieu 57. Quyen tra cum A sach Ara he so'

1. Co dong phe thOng c6 quyen tra tiro se sach va he so, cu the nhu sau:

a) Co dong phe thong co quyen xem xet, tra eau va trich luc thOng tin ve ten va dia chi lien lac trong danh sach co dong co quyen bieu quyet; yen cau sira doi thong tin khong chinh xac cua minh; xem xet, tra dm, trich lvc hoac sao chip Dieu le VIETNAM AIRLINES, bien ban hop Dai hoi dong co dOng va nghi guy& Hai hOi (long co (long;

b) Co dong hoac nhom co dOng so huu tir 05% tong s8 c6 phan pho thong tra len có quyen xem xet, tra dm, trich lvc so bien ban va nghi quyet, quyet dinh cua Hei dong quan tri, bao cao tai chinh gifra nam va hang nam, bao cao cua Ban hem soat, hop dong, giao dich phai thong qua Hei ding quan tri va tai lieu khac, trig tai lieu lien quan den bi mat thuong mai, bi mat kinh doanh cua VIETNAM AIRLINES.

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2. Truong hop dai dien &roc ay quyen dm co dOng va nhona ce dong yeu eau tra eau so sach va ho so thi phai kem theo giay ay quyen cua co. dong va nhom co dong ma ngutri do 4i dien hoac ban sao tong chimg cua giay ay quyen nay.

3. Thanh vien Wei dong quan tri, thanh vien Ban kiem soat, Tong giam d6c va ngtrOi dieu hanh khac co quyen tra eau so Bang ky cS dong cua VIETNAM AIRLINES, dank sach ce dong, so sach va ho so khac cua VIETNAM AIRLINES vi nhang nine Bich lien quan ten chile vu cua mirth vOi dieu kien cac thong tin nay phai dirge bao mat.

4. VIETNAM AIRLINES phai hru gii Dieu le nay va nhang ban sira d6i be sung Dieu le, Giay chirng nhan dangIcY doanh nghiep, cac quy che, cac tai lieu cluMg mirth quyen soy him tai san, nghi. quyet Dal hOi clang co dong va Wei dOng Tian tri, bien ban hop Dai hei Tang co dong va Hot Tong quan tri, cac bao cao cua Hei dong quan tri, cac bao cao cila Ban kiem soat, bao cao tai chinh nam, se' skit ke toan va cac tai lieu khac

quy dinh cua phap lust tai tra se' chinh hoac met not khac vat dieu kien la cac co &Ong va Co quart clang kinh doanh dirge thong bao ve dia diem hru tra cac tai lieu nay.

5. Dieu re VIETNAM AIRLINES phai throe cong be tren trang thong tin dien to cua VIETNAM AIRLINES.

Chuang XII CONG NHAN VIEN VA CONG DOAN

Dieu 58. Cong nhan vien vi cong down

1. Tong giam doe phai lap ke hoach de Wei dong quan tri thong qua cac van de lien quan den viec tuyen dung, cho ngueri lao dong nghi viec, tien lucmg, bao hiem xa hei, phut lgi, khen thuiz'mg va ky lust doi \Teri nguai lao dong va ague:A dieu hanh doanh nghiep.

2. Tong giam doe phai lap ke hoach Hot dong Tian tri thong qua the van de lien quan den quan he dm VIETNAM AIRLINES voi cac chirc tong clown theo cac chuan HANG

mire, thong le va chinh sach quail ly tot nhat, nhimg thong Fe va chinh sach quy dinh tai Dieu le nay, the quy the dm VIETNAM AIRLINES va quy dinh phap lust hien hanh.

Chunng XIII PHAN PHOI WI NH1U AN

Dieu 59. Phan phiii Iai nhulan 1. Dai hei dong ce dong quyet dinh mire chi tra co tae va hinh that chi tra co tErc

hang natn toloi nhuan dirge girt lai cua VIETNAM AIRLINES.

2. VIETNAM AIRLINES khong thanh toan lai cho khoin tien tra co tut hay khoan tien chi tra lien quan tbi met loci co phieu.

3. Hei clang quan tri co the kien nghi Dai hot dong ce dong thong qua viec thanh toan toan be hoac met phan CO tire bang c6 phieu va Wei dong quan tri la co quan thuc thi quyet 0th nay.

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4. Tnrerng hop co Mt hay nhimg khoan tien khac lien quan tai met loai co phieu duce chi tra bang tien mat, VIETNAM AIRLINES phai chi tra bang tien clang Viet Nam. Viec chi tra co the,thgc hien truc tiep hoac thong qua cac ngan hang tren co so cac thong tin chi tiet ye tai khoan ngan hang do co &Ong cung cap. Truong hop VIETNAM AIRLINES da- chuyen khoan theo dung cac thong tin chi tiet ve ngan hang do co clang cung cap ma co dong do khong nhan dugc tien, VIETNAM AIRLINES khong phai chiu trach nhiem ve khoan tien VIETNAM AIRLINES da chuyen cho co dong nay. Viec thanh toan co ilk doi vdri cac co phieu niem yet/dang ky giao dich tai So giao dich chirrig khoan co the dugc tien hanh thong qua cong ty chUng khoan hoac Tong Cong ty luu IcY va bit trir chUng khoan Viet Nam.

5. Can cu Luat Doanh nghiep, Luat Ching khoan, Hei den* quan tri thong qua nghi quyet, quyet dinh xac dinh mot ngay cu the de chat danh sach co &Mg. Can cu theo ngay do, nhang nguoi clang ky vai to cach CO (long hoac ngoai so him cac chimg khoan khac dugc quyen nhan co tire bang tien mat hoac co phieu, nhart thong boo hoac tai lieu khac.

6. Cac Van khac lien quan den phan phi loi nhuan dugc thgc hien theo quy dinh cda phap luat.

Chuang XIV TAT KHOAN NGAN HANG, NAM TAI CHINH

VA Cut DO TAI CHINH, KE TOAN

Dieu 60. Tai khoan ngan hang

I. VIETNAM AIRLINES mo- tai khoan tai cac ngan hang Viet Nam hoac tai cac chi nhanh ngan hang nu& ngoai dugc phep hoot Ong tai Viet Nam.

2. Theo su chap thuan truck cna co quan co thaw quyen, trong truerng hop can thiet, VIETNAM AIRLINES co the mo• tai khoan ngan hang ey mnfrc ngoai theo cac quy Binh cua phap luat.

3. VIETNAM AIRLINES tien hanh tat ca cac khoan thanh town va giao dich ke toan thong qua cac tai khoan den Viet Nam hoac ngoai to tai cac ngan hang ma VIETNAM AIRLINES mer tai khoan.

Dieu 61. Nam tai chinh

Nam tai chinh cita VIETNAM AIRLINES hat dau tir ngay 01 thong 01 hang nam va ket thfic vac) ngay 31 thong 12 hang nam..

Dieu 62. Che do ke toan

1. Che de ye toan VIETNAM AIRLINES sfr dung la the c1q ke toan doanh nghiep hoac the de ke toan dac thn dugc co quan c6 than quyen ban hanh, chap thu'an.

2. VIETNAM AIRLINES lap se sach ke toan bang tieng Viet va hru sift he so ke toan theo quy dinh phap luat Ye ke. toan va phap luat lien quan.- Nhang ho so nay phai chinh xac, cap nhat, c6 he thong va phai du de chimg minh va giai trinh cac giao dich dm VIETNAM AIRLINES .

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3. VIETNAM AIRLINES sir dung don vi tien trong ke toan la clung Viet Nam. Truing hop VIETNAM AIRLINES co can nghiep vu kinh to phat sinh chit yeu bang mat loaf ngoai to thi dugc to chon ngoai to do lam don vi tien to trong ke toan, chiu.trach nhiem lua chon do truoc phap luat va thong bao cho co quan quan 1ythue true tiep.

Chirong XV BAO CAO TAI CHiNH, BAO CAO THUbNG NIEN VA

TRACH NHItM CONG BO THONG TIN

Dieu 63. Rao cao tai chinh nam, ban nien va tiuS,

1.. VIETNAM AIRLINES phai lap bao cao tai chinh nam va bao cao tai chinh nam phai duoc kiem toan theo quy dinh cua phap 1u4t. VIETNAM AIRLINES ding bo bao cao tai chinh nam dd. duoc kiem toan theo quy dinh cua phap lud;t ve cong b6 thong tin tren thi truing chting khoan Ara nap cho co quan nha nu& có tham quyen.

2. BS° cao tai chinh nam phai bao gam day du cac bao cao, phu Iuc, thuyet rninh theo quy dinh phap luat ve ke toan doanh nghiep. Bao cao tai chinh nam phai phan anh mot cach trung thuc va khach quan tinh hinh host dOng cua VIETNAM AIRLINES.

3. VIETNAM AIRLINES phai lap va ding be cac bao cao tai chinh ban nien a soat xet va bao cao tai chinh quy theo quy dinh phap bat ve cong lye thong tin tren thi truong chimg khoan va nap cho co quan nha nuac có tham quyen.

Dieu 64. Bao cao thuir' then

VIETNAM AIRLINES phai Iap va cong be Bao cao thuong Men theo cac quy dinh cua phaplu4t ve chfrng khoan va thi truing chimg khoan.

Chirong XVI KIEM TOAN CONG TY

Dieu 65, Kiem toan

1. D4i h8i ding co d8ng chi dinh mot cong ty kiem toan clic lap hoac thong qua danh sach cac cong ty kiem toan dac lap va ity quyen cho Hoi Tang quan tri guy& dinh Iva chon mat trong so cac don vi nay tien hank kiem toan bao cao tai chinh cua VIETNAM AIRLINES cho nam tai chinh tiep theo dtra ten nhang dieu khoan va dieu kien thOa thtfan voi Hai dong quan tri.

2. Ban cao kiem toan duoc dinh kern bao cao tai chinh nam dm VIETNAM AIRLINES.

3. Kiem toan vien dac lap thuc hien viec kiem toan bao cao tai chinh oh VIETNAM AIRLINES duoc tham du cac cuac hop Dai hai Tong co Tong va duoc quyen nhan cac thong bdo va cac thong tin kit& lien quart den cuac hop Dai hal dong co dung va duoc phat Neu Yr kien tai dai hOi ye cac van de co lien quan den viec hem toan bao cao tai chinh cua VIETNAM AIRLINES.

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Chuang XVII DAU CITA VIETNAM AIRLINES

Dieu 66. Diu elm VIETNAM AIRLINES

1. Dau bao gom du &roc lam tai co s6 Ich&c dau hoac dau dual hinh thirc chit ky so theo quy dinh cua phap luat ve giao dich dien tit.

2. H6i d6ng quan tri quyet dinh loai dau, so ltrong, hinh thuc va not dung du cua VIETNAM AIRLINES, chi nhanh, van phong dai dien dm VIETNAM AIRLINES.

3. H6i dong quart tri, T6ng giam doe, Ban Kiem soat sir dung va quan 'Sr dau theo quy dinh cua phap luat hien hanh.

Chuomg XVIII GIAI THE VIETNAM AIRLINES

Dieu 67. Giii the VIETNAM AIRLINES

1. VIETNAM AIRLINES c6 the bi giai the trong nhisthg truOng hop sau:

a) Theo nghi quyet, quyet dinh cua Dai h6i d6ng c6 dong;

b) Bi thu hei Gidy chdrig nhan (tang Ic-3"T doanh nghiep, trir truong hop Luat Quan 13"T thue c6 quy dinh khan;

c) Can tnrong hop khan theo quy dinh cua phap luat.

, 2. Vic giai the VIETNAM AIRLINES „do Dai hei d6ng c6 &Ong quyet dinh, H6i 'long quan tri thuc hien. Quyet dinh giai the phai dugc thong bao h6ac phai dugc chap thuan boi ca quan co tham quyen (nen bat bu6c) theo quy dinh.

Dieu 68. Thanh 1ST

1. Sau khi c6 quyet Binh giai the VIETNAM AIRLINES, Hai &mg quan tri phai thanh lap Ban thanh 1y gam 03 thanh vien, trong do 02 thanh vien do Dai h6i dong co (Ring chi dinh va 01 thanh vien do H6i dong Tian tri chi dinh tir 01 cong ty kiem toan den lap. Ban thanh ly chuan bi can quy the hoax deng cua minh. Cac thanh vien dm Ban thanh ly c6 the dugc lira ch9n trong so nhan vien dm VIETNAM AIRLINES hoac chuyen gia dec lap. Tat ca cac chi phi lien quan den thanh ly dugc VIETNAM AIRLINES uu tien thanh toan truck cac khoan no khan dm VIETNAM AIRLINES.

2. Ban thanh ly c6 trach nhiem bao cao cho Ca quan dung ky kinh doanh ve ngay thanh lap va ngay bat dau boat dong. Ke tir thin diem do, Ban thanh ly thay mat VIETNAM AIRLINES trong tat ca can cang viec lien quan den thanh 1y VIETNAM AIRLINES truce Tea an Va cac ca quan hanh chinh

3. Tien thu dugc tit viec thanh ly dirge thanh toan theo thin to sau:

a) Cac chi phi thanh ly;

b) Cac Ichoan ng luong, trot cap thai viec, bao hiem xa hei va cac quyen lgi khac cua ngueri lao dong theo th6a ink lao Tang tap the va hop dong lao dong da ky ket;

c) Na thue;

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55 4

d) Cac khoan no khac cua VIETNAM AIRLINES;

e) Phan con lai sau khi dl thanh toan tat ca cac khoan na tir tittle (a) den (d) tren day dugc chia cho cac co' dung.. Cac co phan uu dai duoc uu den thanh toan truac.

Chuang XIX GIAI QUYET TRANH CHAP NOI BO

D.gu 69. Giai quyet tranh chAp not bt)

1. Truang hop phat sinh tranh chap, khieu nai lien quan tai hog clung dm VIETNAM AIRLINES, quyen va nghia vu cua cac co clung theo quy dinh tai Lug Doanh nghiep, Dieu le VIETNAM AIRLINES, cac quy dinh phap luat khac hoac thoa thuat' gift:

a) Co doug vai VIETNAM AIRLINES;

b) Co dOng vai Hai Wag quan tri, Ban kiem soat, Tong giam d6c hay nguai dieu hanh khac;

Cac ben lien quan c6 gAng giai quyet tranh chdp do thong, qua thuong hrong va hoa giai. Trir truong hop tranh chap lien quan tai Hei. Tong quan tri hoac Chu tich Hei &Rig quan tri, Chit tich Hei Tong quan tri chit tri viec giai quyet tranh chap va yeu cau timg ben trinh bay cac thong tin lien quan den tranh chap trong vong 30 ngay lam viec ke tir ngay tranh chap phat sinh. Tn.rang hop tranh chap lien quan tai Hei Tong quan tri hay Chu tich Hei dung quan tri, bat di ben nao cling co the ye-u eau Ban Diem soat chi dinh met chuyen gia dec lap lam trung gian hoa giai cho qua trinh giai quyet tranh chap.

2. Truong hop Ichongdat duce quyet dinh boa giai trong vong 06 mans tit khi bat clau qua trinh hoa giai hoac neu quyet dinh cua trung gian hoa giai khong dugc cac ben chap nhan, met ben c6 the dua tranh chap do ra Trong tai hoac Toa an.

3. Cac ben tit chiu chi phi co lien quan tai thu tuc thuong luong va hoa giai. Viec thanh toan cac chi phi cua Toa an duoc thuc hien theo phan quyet cua Toa an.

Chuang XX BO SUNG VA StrA DOI DIEU LE

Dii`u 70. Dan 1§ VIETNAM AIRLINES

1. Viec sira dui, be sung Dieu le nay phai dugc Dai hei dung c6 dung xem xet, quyet dinh.

2. Truang hop phap luat c6 quy dinh lien quan den boat dung am VIETNAM AIRLINES chua ducic de cap trong ban Dieu le nay hoac truong hop c6 quy dinh phap luat mai khac vai dieu khoan trong Dieu le nay thi ap dung nhang quy dinh do de dieu chinh hog dung cua VIETNAM AIRLINES.

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Chircrng XXI NGAY HIEU Ltr:C

Dieu 71. Ngay hieu luc

1. Ban dieu Fe nay Om 21 Chuang, 71 Dieu dugc Dai hoi dong co clung VIETNAM AIRLINES nhat VI thong qua ngay 14 thang 7 nam 2021 tai thanh ph6 Ha NOi va cling chap thun hieu luc toan van dm Dieu le nay; dugc sira dOi, beo sung theo Nghi quyet , 1531/NQ-1-EDQT/TCTHK. ngay 27 thang 10 nam 2021 cua Hqi dong quan tri (theo uy quyen tai Nghi quyet cua Dai hoi clung co &mg so 02/NQ-DHDCD ngay 14 thang 7 nam 2021) va Nghi quyet cua Da.i hOi dong co dong so 04/NQ-DHDCD ngay 14 thang 12 nam 2021.

2. Dieu re dugc lap thanh 05 ban, có gia tri nhu nhau va phai dugc km gicx tai try. sat chinh oh. VIETNAM AIRLINES.

3. Dieu le nay là duy nhat va chinh thirc caa. VIETNAM AIRLINES.

4. Cac ban sao hoar trich luc Dieu le VIETNAM AIRLINES co gia tri khi co chit Icy cilia Chit' tich HOi &Ong quan tri hoc toi thieu 1/2 tong so thanh vien HOi dong quan tri.

NGU'OI DAI DIEN THEO PHAP LUATk

Le Wing Ha