BO GIAO THONG VAN TAI TONG CONG TY

BO GIAO THONG VAN TAI
TONG CONG TY
HANG KHONG VIET NAM - CTCP
CONG HOA XA HOI CHU NGHIA VIET NAM
DOcI4p - Tti do - 14nh phtic
St): aj../TCTHK-HDQT
Ha Ni, ngay thcingq nlim 2016
BAO CAO TINH HiNH QUAN TRI CONG TY
(Nam 2015)
Kinh giri: Uy ban Chimg khoan Nha nuac
- Ten cong ty dai chung: T8ng cong ty Hang khong Viet Nam — CTCP.
- Dia chi try chinh: 200 Nguygn San, Phtrang B8 DE, QuAn Long Bien, TP. Ha NOi.
- Dien thoai: 04 38732732 Fax:04 38722375 Email: vanthu.corp@vietnamairlines.com
- Giay chung nhAn clang ky doanh nghiep CTCP s6 0100107518 ngdy 01/4/2015.
- V.An diEu Fe: 11.198.648.400.000 d8rig.
- Ma chirng khodn: HVN.
I. Hot dOng dm DO hOi (ling co (long.
Ngay 12/3/2015, T8ng cong ty Hang khong Viet Nam — CTCP dA to chirc h9p Dai hOi
d8ng co &rig fan thir nhat. Dai hOi dA ban hanh Nghi quyEt Dai hOi d8ng c6 clung Fan
thir What so 01/NQ-DHDCD ngay 12/3/2015.
II. HoV Ong cua HOi dung quail tri.
1. Thong tin vE HOi d8ng quan tri (HDQT)
Tir ngay 01/4/2015 (then diEm Tong cong ty Hang khong Viet Nam — CTCP chinh thirc
hoat dOng theo mo hinh cong ty co phan) dEn ngay 31/12/2015, HDQT Tang cong ty
Hang khong Viet Nam — CTCP da to chirc h9p 20 phien de xem xet va thong qua cac
not dung thuOc tharn guy& cua HDQT.
Ngoai cac phien h9p HDQT duvc trieu tip, Chu tich HDQT dA phan cong nhiem vu
cho cac thanh vien HDQT to chirc tharn dinh, soat xet cac nOi dung trinh HDQT dam
bao hieu qua viec xem xet; to chirc lay kin
y cac thanh vien HDQT bang van ban d8i
vai cac not dung khong phirc tap, khong can thao luAn trtrc tiEp de thong qua Nghi quyEt
cua HDQT.
a
1
Thong tin vE cac thanh vien HDQT:
STT
Thanh vien
HDQT
Pham Viet Thanh
2
Pham Ng9c Minh
Chirc vy
HDQT
TV HDQT
kiem TGD
HDvial
T hanhQT
3
NguyZn Huy Trang
4
Ltru Van Hanh
Thanh vien
TV HDQT
Nguyen Xuan
Minh
Thanh vien
HDQT
Ngay bat
dill la thanh
vien HDQT
SO bad
h9p HDQT
tham der
Ty l0
tham dg
h9p
12/3/2015
20/20 butii
100%
12/3/2015
20/20 buSi
100%
12/3/2015
19/20 bu6i
95%
12/3/2015
20/20 buiii
100%
12/3/2015
16/20 bail
80%
1., do khiing
thorndo .hop
Di ding tac va c6
jt kien bleu quyet
bang van ban
Di ding tic va c6
y kien bieu quyet
bang van ban
2. Hoat done eiam sat ala HDOT dili voi Ban Giam disc
Nam 2015 IA nom &Au tien TOng ding ty Hang khong Viet Nam - CTCP hoot dOnu, theo
rn6 hinh cong ty co phAn, trong dO vai tro giam sat dm HDQT da dugc phat huy 1.6 net
va co hiEu qua, viEc giam sat Ban Giam dOc trong diEu hanh hog Ong san xuAt kinh
doanh dugc thrc hiEn theo dfing quy dinh tai DiEu 1E TOng cong ty, Quy chE quan tri
not b0, Quy chE to chirc va hog Ong cua HDQT va cac quy dinh phap luat hien hanh.
GANG
Ben cash do, trong HDQT co thanh vien HDQT kiem TOng giam Oc, do vAy luon dam • "O'
boo str giam sat dm HDQT trong hog d'Ong diEu hanh san xuAt kinh doanh. Tai cac
phien h9p throng kS/ cua HDQT ve kEt qua san xuAt kinh doanh hang than/ quy, HDQT
yeu cAu TO'ng giam Oc boo coo chi tit ve tinh hinh hoat Ong cua TOng ding ty, dcing
thoi phan tich, danh gia kEt qua kinh doanh, kha rang hoan thanh ke hooch, tinh hinh
tai chinh, tien do triEn khai cac du an dau tu, cong tac dam boo an toan — an ninh, hiEu
qua khai that, ngu'Cin than ltrc, cong nghE thong tin... va de xuAt cac giai phap, phuong
huang ke hooch cho nhang thong/ quy tip theo.
HDQT thuang xuyen giam sat TOng giam deic trong viEc thrc hiEn, triEn khai cac Nghi
quyEt cua HDQT va boo coo dinh lc-St hang quy/ dot xuAt nEu c6 phat sinh vuang mac
trong qua trinh triEn khai cac Nghi quyEt cua HDQT de HDQT co chi dao kip thyi.
MAt khac, viEc giam sat cua HDQT con dugc thE hiEn thong qua str phOi h9p vai 130
may giam sat (Ban Kim soot, Ban KiEm town not bO) trong viEc xem xet, danh gia hE
thong giam sat, kiEm soot not bO teen ca se( cac boo coo dm Tong giam d6c va cua kiEm
town dOc lip.
2
3. Ho#t dOng cua cac tieu ban tin* HOi ding quan tri.
Theo mo hinh to chirc hien nay oh Tang cong ty, HDQT thanh lap 3 Uy ban Ulm thuOc
HDQT la Uy ban kiem toan, Uy ban Chien lugc va Hau tu, Uy ban Nhan str va Tien
twang. Cac Uy ban hoat dOng theo Quy the to chirc va hog &Ong cua timg Uy ban do
HDQT ban hanh.
- Uy ban Chien lugc Hau tu tham muu cho HDQT trong cong tat xay dtrng, thAm dinh
va giam sat trien khai thtrc hien cac chien lugc, ice hoach, dtr an clAu to va phat trier' oh
TOng cong ty. Trong nam 2015, Uy ban Chien lugc DAu to TA' thtrc hien vai tre tu van,
tham muu cho HDQT trong viec thAm dinh, danh gia phucmg an thus tau bay A321
NEO, phucmg an chuyen doi cL hinh tau bay A321, de an tai ca cdu cac don vi cua
TOng cong ty...
- 1:Jy ban Kiem toan tham muu, to van cho HDQT trong cong tac giam sat he thOng
kiem soat not bO, kiem soat bao cao tai chinh, kiem soat tuan thu, quan 1ST rui ro cua
TOng cong ty. Trong nam 2015, Uy ban Kim toan da trien khai thtrc hien theo chucmg
trinh hanh dOng nam, bao gom cac chuyen de lien quan den not dung xem xet ket qua
kiem toan bao cao tai chinh guy,/ nam, danh gia hieu qua hoat dOng kiem toan not be?,
viec thkrc hien cac nghia vu thus, giam sat viec ban hanh, chinh 13'r, bO sung hoan thien
cac quy che, quy dinh not bO trong T6ng cong ty; nhAt la viec hoan thien cac quy dinh
ve to chirc va hog dOng dm He th4ing kiem soat, kiem toan nOi bO.
- Uy ban Nhan str va Tien lacing tham muu, tu van cho HDQT ye cac dinh huang, chinh
sach trung dai hart; danh gia hieu qua hog dOng d6i vai ding tac to chirc, can bO, lao
dOng, tien lucmg, dao tao thuOc thAm quyen caa HDQT. Trong nam 2015, Uy ban Nhan
str va Tien Krung da xay dtmg ke hoach hanh &Ong Om 5 chuyen de lan, trong do tap
trung tham muu to van cho HDQT ve cac van de lien quan den chinh skh tien luang,
thu nhA.p, the dO dal ngO cua cong ty c6* phAn sau khi ting ding ty tai co cAu, co phAn
boa va to chirc lai, chuyen dOi mo hinh hog dOng cua mot so don vi trtrc thuOc.
4. Cac Nghi quyt/Quyet dinh cua WA ding (lan tri.
Tir ngay 01/4/2015 den ngay 31/12/2015, HDQT Tang cong ty Hang khong Viet Nam
— CTCP da t(13 chirc 20 phien hop HDQT va to chirc xin y kien cac thanh vien HDQT
de ban hanh 387 Nghi quyet va 436 Quyet dinh (Chi tier tai Phu lac 01).
3
III. Ban kiem soat.
1. ThOng tin ve thinh vien Ban Kiem soat (BKS)
STT
Thimh vien BKS
vu
Ngay hat
dau la
thanh vien
BKS
Sto
HDQT có 410
digs BKS
tham dkr
1
Ong Lai Hire Phtrac
Trtrerng
BKS
12/3/2015
15/20
2
Ong Mai Him ThQ
TV BKS
12/3/2015
18/20
3
Ong Hoang Thanh Qt4
TV BKS
12/3/2015
17/20
14 do khong
tham thy hop
T4i cac phial
hop HDQT,
BKS deu dr it
nhAt 01 dai dien
tham du hop dai
dien cho BKS.
2. Ho#t diing giam sat cfia Ban kiem soat dtoi voi HDQT, Ban Giim dOc diet' hinh
vi co (long:
- Trong nam 2015, Ban Kim soat TOng cong ty Hang khong V* Nam — CTCP da tap
trung thkrc hien giam sat mot so nOi dung sau:
cha trucmg ban ti6p 02 tau
+ Thu tvc lay ykin bang van ban dm cac co clang
va phuang an ban va thue 14i 03 tau bay A350 so. hay giao 2016-2017;
bay B777 si
+ Thu tic tr*i tap cac cu'Oc h9p cua HDQT, thu tic ban hanh va trien khai thkrc hien
the nghi quy6t, guy& dinh cua HDQT;
+ Viec to chirc thtrc hien dm Ban giam do'c dai vdri cac nghi quy6t, quy6t dinh cua
DHDCD va cua HDQT.
Cac nOi dung giam sat dam bao rang TOng ding ty da tuan thu cac quy dinh cua phap
Nha nuac, DiL le va cac quy dinh cua T9ng ding ty trong nam 2015. Ban Kim
soat chua phat hien cac vi pham trong quan 15/, di&I hanh cua TOng ding ty.
3. St,' phi hgp hog dOng &la BKS dOi vai hog dOng cua HDQT, Ban Giam dOc dieu
hanh va cac can 130 quan 1$, khac luon dam bao nguyen tat vi lgi Ich dm Tong ding ty
va tuan thu cac quy dinh cua phap luat va dieu 1e cua TOng cong ty. Trong qua trinh
hog dOng Ban Kim soat dugc skr trg giup thuong xuyen cua HDQT, Ban giam deic va
cac ca quan nghi0 vi de hoan thanh nh*n vv.
IV. Danh sich ye nguiri có lien quan cua Tiing tong ty theo quy dinh tai khofin 34
Dieu 6 Lit@ Chirng khoin vi giao dich cua nguiri co lien quan.
4
1. Danh sach ve ngu*i có lien quan cua Tiing eking ty (tai th?ri diem 31/12/2015).
1.1 Ca nhan
TT
Ten tO chat/ ca
nhan
Tai
khan
giao
dich
Chung
khoan
Thong tin ca nhiin
Cht'rc yu tai
TOng ding ty
CMND/ HO
chieu
Thiri diem IA ngtroi có
lien titian
NgAy capNo'i cap
Dia chi lien he
Bit dAu
I
Pham Viet Thanh
Chu tich HDQT
B3432369
18/09/2009
Cuc QLXNC
BO Cong An
12/3/2016
2
Pham Ng9c Minh
TV HDQT
kiem TGD
024203282
18/12/2003
CA TP.HCM
12/3/2016
3
Nguyen Xuan Minh
TV HDQT
022498870
07/10/2015
CA TP.HCM
12/3/2016
4
Luu Van Hanh
TV HDQT
201338800
15/12/1998
CA Da Nang
12/3/2016
5
Nguyen Huy Trang
TV HDQT
022056000003
01/07/2014
CA TP HA NOi
12/3/2016
6
Trinh Ng9c Thanh
Ph6 TGD
011913587
25/06/2007
CA TP HA N6i
02/4/2016
7
Duong Tri Thanh
Ph6 TGD
012557097
04/12/2013
02/4/2016
8
Phan Xuan Dire
Ph6 TGD
023472016
21/01/1997
9
Nguyen Ng9c Tr9ng
Ph6 TGD
012749937
25/11/2004
CA TP Ha N6iTeng c6ng ty Hang khong
Viet Nam — CTCP
CA TP HCM
200 Nguyen Son, Quart Long
CA TP.Ha N6i
Bien, Thanh 06 HA N6i
10
Trinh Wing Quang
Phi) TGD
012637530
20/11/2003
CA TP.HA N6i
02/4/2016
11
Le Hong HA
Pho TGD
011798424
09/03/2009
CA TP.Ha N6i
02/4/2016
12
Nguyen Minh Hai
Ph6 TGD
012017035
10/03/1997
CA TP.HA NOi
02/4/2016
13
Tran Thanh Hien
Ke toan truemg
012637617
08/01/2004
CA TP.Ha Noi
02/4/2016
14
Lai Htru Phu&
Truemg BKS
011673613
29/05/2003
CA TP.HA N6i
12/3/2016
15
Mai Him Th9
TV BKS
010208340
10/07/2007
CA TP.Ha N6i
12/3/2016
16
Hoang Thanh QuS,
Tv BKS
011815136
29/08/2005
CA TP.Ha NOi
12/3/2016
Ket
02/4/2016
02/4/2016
5
LS,
do
1.2 TO chirc
STT
TEN CONG TY CON
DIA CHi
TY LE SO HtTU
1
Ging ty TNHH K9 thuit may bay (VAECO)
100%
San bay Tan San NhAt, Quin Tan Binh, TP.HCM
2
Cong ty TNHH MTV Nhien lieu hang khong Viet Nam
(SKYPEC)
100%
202 Nguyen San, Bo De, Long Bien, Ha NOi
3
Cong ty TNHH Suit An hang !thong Viet Nam (VACS)
100%
San bay Tan San Nhit, Quin Tan Binh, TP.HCM
4
Cong ty TNHH giao nhin hang hoa (VINAKO)
5
Ong ty ca phAn Djch vi hang hoa Tan son nhit (TCS)
55%
46-48 Hiu Giang, Phuting 4, Tan Binh, TP.HCM
6
Cong ty TNHH djch vv giao nhin hang Ma TSN (TECS)
51%
S6 6 ThAng Long, PlurCmg 4, Quin Tan Binh, TP, Ho Chi Minh
7
C6ng ty CP Hang khong Jetstar Pacific Airlines (JPA)
8
Cong ty Phan phai town eau ABACUS VN
90%
P502- 53 Quang Trung- Quin Hai BA Trung, HA Ni
9
Cong ty ca phan Suit An hang khong NOi Bai (NCS)
60%
San bay Ni BM, Sac San, HA NOi
10
Cong ty ca phAn Djch vv hang h6a NOi Bai (NCTS)
55,13%
San bay NOi BAi, Soc San, Ha Ni
I1
Cong ty c6 phin Tin h6c va Van thong hang khong (AITS)
52,73%
Tea nha Airimex 414 Nguyen Vin Cir, Long Bien, HA NOi
12
Cling ty c6 phin Dao tao Bay Viet (VFT)
51,52%
117 Hang Ha, Phu6ng 2, Quin Tan Binh, TP.HCM
13
Cty CP Cung Ung & XNK lao Ong HK (ALSIMEXCO)
51%
So 01 ngo 200/10, Nguyen San, Long Bien, HA nOi, Viet Nam
14
Cong ty ea' phin Dich vv HK san bay Ni Bai (MASCO)
51 %
San bay NOi Bai, Soc San, HA NOi
65,05%
68,46%
49 Trung San, Tan Binh, TP.HCM
San bay Tan San Nhat, Quin Tan Binh, TP.HCM
2. Giao dick co phiCm Tong cong ty ciia ngtrai co lien quan trong 'tam 2015.
Khong c6
6
có lien quan cua
VI. Giao dich co phieu Tiing ding ty cua nguifi not be.) va
nguid not bo trong nam 2015.
1.Danh sad' ngu8i not bo va nguari có lien quan cua ngtrai not bo
(Chi tilt tai Phu luc 02)
2. Giao dich c8 phi6u cua ngtrari not b0 va nguafi có lien quan d6i vai co phik cua T6'ng
cong ty
Khong co
VII. Cac van a can luu y khic
Khong có.
Noi nh
- Nhu tren;
- EIDQT;
- TGD; Cac P.TGD;
- Ban Kiern sok;
- Thu 14 Tong cong ty;(20
- VP TCTy; TCKT; KTNB; TCNL;
- Luu VT.
TM. HOI BONG QUAN TRI
v.
H
o TONG
.
NANO NON YliT N
GTCP
%7+,
Phkim Viet Thanh
7
LVC 01
(Kem theo Belo coo quan tri tong ty nam 2015)
DANH MIX NGHI QUYET/ QUYET DINH CUA HQI BONG QUAN TRI
TONG CONG TY HANG KNONG VIET NAM - CTCP (NAM 2015)
STT
I
1
SO Nglii quyet/ Quytt dinh
DANH MVC NGHj QUYET
2346/NQ-HDQT/TCTHK
NO),
NOi dung
2
2338/NQ-HDQT/TCTHK
3
2337/NQ-HDQT/TCTHK
4
2326/NQ-HDQT/TCTHK
5
2322/NQ-HDQT/TCTHK
6
2321/NQ-HDQT/TCTHK
7
2320/NQ-1 IDQT/TCTI-IK
8
23 10/NQ-HDQT/TCTHK
9
2296/NQ-HDQT/TCTHK
10
2294/NQ-HDQT/TCTHK
25/12/2015 NQ: Ket qua lira chon ngan hang tai trg Win cho Dkr an du
11
12
13
2293/NQ-HDQT/TCTHK
2292/NQ-HDQT/TCTHK
2291/NQ-HDQT/TCTHK
14
2264/NQ-HDQT/TCTHK
25/12/2015 NQ: Quy the TCHD dm Ban Cong nghe thong tin .
25/12/2015 NQ: Quy the TCHD dm Ban Ke hoach va Mat trien .
25/12/2015 NQ; Ra soot thyc hien nghia vp thue TCTy .
NQ xem xet Ice hoach SXKD van tai hang khong !lam 2016 cila TCTy HKVN - CTCP
23/12/2015 va Chi tieu Ice hoach dinh hugng nam 2016 cho Ngtrgi dai dien phin vent gop cua
TCTy HKVN- CTCP tai doanh nghiep khac.
15
2263/NQ-HDQT/TCTHK
23/12/2015 NQ thyc hien quy tien luong nam 2015, quy khen thugng - phac Igi cila TCTy.
16
2259/NQ-HDQT/TCTHK
23/12/2015
31/12/2015 NQ thyc hien the di) tien prong Min 2015 dgi yen phi ding.
NQ thoi dr can b0 lam ngtrgi dai dien von, thoi tham gia HDQT, BKS tai CTCP D'au
30/12/2015
tu Hang khong va CTCP Khach san Hang khong.
30/12/2015 NQ khen thugng thanh tich xuat sic theo chuyen de nam 2015.
NQ kj, ket Quy the ph6i hop gina TCTy HKVN, TCTy Cang HKVN va TCTy Quan
30/12/2015
1j, bay Viet Nam.
NQ thong qua ke hooch SXKD van tai hang khong nam 2016 caa TCTy HKVN29/12/2015 CTCP va Chi tieu ke hoach dinh Wong ram 2016 cho Nguiri dai dien phin von gop
dm TCTy HKVN - CTCP tai doanh nghiep khac.
NQ ban hanh Quy the quan ly hoot dOng ban va thue lai d6i vai tau bay va dOng ca
29/12/2015
etia TCTy HKVN - CTCP.
NQ ban giao lao &Ong dm 03 Chi nhanh TCTy HKVN - CTCP - Xi nghiep TMMD
29/12/2015 NOi Bai/Da Nang/Tan Son Nit& sang Cty TNHH MTV Dich vu mat dot san bay Viet
Nam tir Oh ngay 01/01/2016.
29/12/2015 NQ thirc hien quy tien km:mg nam 2015, guy khen thugng, ph6c Igi dm TCTy.
NQ phtrang an sir dung sa so dit dai, nha dm cOa TCTy tai khu virc san bay Tan San
25/12/2015
•
Nhat va chuyen giao mat bing cho CTy VIAGS.
tu ULD 2015-2016 .
NQ phe duyet ket qua ban Mu gia c6 phin ctla TCTy tai Ong ty CP Khach san hang
khong - AH JSC.
Ni dung
NQ dieu chinh quy hoach Cang HKQT DA Nang va tong tac den VI giai tOa di dill cac
don vi cua TCTy tai san bay DA Nang.
NQ quy the TCHD dm. Van phOng 'Tang tly.
NQ quy the TCHD dm Trung tam huAn luyAn bay.
NQ quy the TCHD cua Ban Phap che.
NQ ban hanh Quy the TCHD dm Van phOng dai diAn tai Nga.
STT
SO Nghj quyet/ Quyet dinh
NO),
17
2240/NQ-HDQT/TCTHK
18/12/2015
18
19
20
21
2196/NQ-HDQT/TCTHK
2197/NQ-HDQT/TCTHK
2198/NQ-HDQT/TCTHK
2199/NQ-HDQT/TCTHK
16/12/2015
16/12/2015
16/12/2015
16/12/2015
22
2200/NQ-HDQT/TCTHK
16/12/2015 NQ cO can be dm TCTy tham gia Ban chip hanh HOi Khoa hoc va tong nghA HKVN.
23
2201/NQ-HDQT/TCTHK
24
2202/NQ-HDQT/TCTFIK
16/12/2015 NQ ket qua ban dAu gid c6 phAn cua TCTy tai Cty CP dAu to HKVN.
NQ thong qua Ban sCra d6i cac ligp (16ng cho K6 thud kho 02 tau bay A321 lien quan
16/12/2015 •
•
den chuyen dot cau hinh.
25
2223/NQ-HDQT/TCTHK
18/12/2015 NQ chuyen giao Trtatmg MAm non Chim En ye UBND quAn Long Bien - Tp.11a N'9i.
26
2217/NQ-HDQT/TCTHK
17/12/2015
27
2216/NQ-HDQT/TCTHK
17/12/2015 NQ: Ve gia thud va giA tri them thu'An tau bay B787 MSN 38761 thud dm ILFC
28
2186/NQ-HDQT/TCTHK
29
2135/NQ-HDQTrICTHK
30
2134/NQ-HDQT/TCTHK
31
2140/TCTH K-NQ-HDQT
15/12/2015 NQ ket qua dam phan va nei dung dkr thao ligp d6ng ban 03 tau bay ATR72.
NQ: B6 sung ke hoach dAu to va Quy locmg nam 2015 dm Coongty CP Dich vuhang
11/12/2015
hoa NOi BAi (NCTS)
NQ phe duyet ket quA lira chgn Nha cung cap cho thud 03 Ong co dkr phOng Trent
11/12/2015
XWB cho dei bay A350 (Ian 2)
11/12/2015 NQ: Chuyen nhugng tau bay B787-9 MSN .8761 thud cua lLFC
32
2139/NQ-HDQT/TCTHK
11/12/2015 NQ xem xet de an mop thrtIng bay SGN-DLI, HAN-TBB va VII-CXR cua JPA.
33
214 1/NQ-HDQT/TCTHK
11/12/2015
34
2137/NQ-HDQT/TCTHK
35
2136/1\1Q-HDQT/TCTHK
36 1
2 138INIQ-HDQT/TCTHK
37
2142/NQ-HDQT/TCTHK
38
39
2147/1\1Q-HDQT/TCTHK
2145/TCTHK-NQ-HDQT
NQ: Thong qua Ban scra dOi so 2 cua Hqp d6ng [hue tau bay A350-900 XWB
MSNO015 NIA MSNO017 cua CIT
NQ Oman an b6 sung Phi Ivc hgp d6ng vOi Cong ty AITS
quy6n cua Microsoft.
11/12/2015 NQ phocmg an thug VA khai that tau bay B737 cua VASCO
a dap Ong yeu cau ban
NQ chuyen di Cong ty TNHH Phan ph6i toan au ABACUS ViAt Nam thanh Cong ty
11/12/2015 co phAn va cac nOi dung có lien quan den viAc trie'n khai thgc hiAn De an tai co cau
COng ty TNHH Phan ph6i toan cau ABACUS Viet Nam.
11/12/2015 NQ ngimg khai that duOng bay HAN-TBB cua VNA
NQ ve viAc dung trien khai 6 an mua dich vi h th6ng Netline va phocmg an nang cap
11/12/2015
02 module Netline/Sched va Netline/Ops)
11/12/2015 NQ quy the TCHD dm Ban DAu to - Mua s&m.
11/12/2015 NQ: Quy the TCHD dia. Ban Tai chinh ke toan
STT
40
41
SO Nghi quyet/ Quyet dinh
2146/1\1Q-HDQT/TCTHK
2144/NQ-HDQT/TCTHK
NO),
NOi dung
11/12/2015 NQ quy chA TCHD dm Van phong TCTy.
11/12/2015 NQ Quy chA TCHD oh Trung tam Nghien dm (mg dung.
NQ ho trcr xay dung mai Tram y to la Chung Chai, huyen Wang Nhe, tinh Dien Bien
11/12/2015
theo Nghi quyat s6 30a/2008/NQ-CP caa Chinh Phil.
42
2143/NQ-HDQT/TCTHK
43
2107/NQ-HDQT/TCTHK
09/12/2015
44
45
46
2088/NQ-HDQT/TCTHK
2087/NQ-HDQT/TCTHK
2067/NQ-FIDQT/TCTFIK
47
2061/NQ-HDQT/TCTFIK
48
2049/NQ-HDQT/TCTHK
49
2018A/NQ-HDQT/TCTHK
50
2017A/NQ-HDQT/TCTHK
51
2016A/NQ-HDQT/TCTHK
52
2015A/NQ-HDQT/TCTHK
53
2014A/NQ-HDQT/TCTFIK
54
1967/NQ-HDQT/TCTHK
08/12/2015 NQ xem xet tin da Da an thanh lap VASCO.
08/12/2015 NQ Ole duyet mirc chi trang phuc nganh nam 2015 dm TCTy.
04/12/2015 NQ 1)6 tri ding tac va the dO ai vai ong BUi Vu Quoc Dung.
NQ phe duyet giao dich va th8ng qua cac van kien hqp long thue mua mOt (01) may
04/12/2015
bay Airbus A321-231 co s6 xuAt xuang 6880.
NQ thong qua Ban sfra al so 3 dm cac Hop Tong khung cho K6 thue rat cac tau bay
30/11/2015
A321 va ATR72-500.
NQ
phe duyet KAt qua danh gia Ban a xuAt BHHK nam 2016.
27/11/2015
NQ ke hoach va phucmg an chao ban thaa thuan c6 phAn cila TCTy tai Cong ty CP In
26/11/2015
Hang khong sau dL gia Ian 1.
26/11/2015 NQ ngimg khai Mac &rang bay Phil Qu6c - Siem Reap
NQ thong qua gia thue, gia tri thoa thuan tau bay va Ong ca theo lich giao dieu chinh
26/11/2015
dm tau A350 MSN 0017 thue dm CIT
NQ phe duyet kA hoach lua chan nha thAu, danh sach ngin goi thAu KiAm toan Bao cao
26/11/2015
tai chinh giai loan 2016-2018 caa TCTy HKVN - CTCP.
18/11/2015 NQ Ice° dai thai gian ding tac caa Throng Chi nhanh TCTy HKVN tai Lao.
55
1966/NQ-HDQT/TCTHK
18/11/2015 NQ Ice° dai thai gian cOng tac oh Twang Chi nhanh TCTy HKVN tai Philippines.
56
1933/NQ-HDQT/TCTHK
13/11/2015 NQ dieu chinh kA hoach dAu to nam 2015 cua NASCO - Ian 2.
57
1925/NQ-HDQT/TCTHK
13/11/2015 NQ phe duyet dieu la Cong ty TNHH MTV dich vv mat dAt san bay Vlat Nam.
58
1923/NQ-HDQT/TCTHK
59
1921/NQ-HDQT/TCTHK
60
1916/NQ-HDQT/TCTHK
61
1905/NQ-HDQT/TCTHK
62
1901/NQ-HDQT/TCTHK
13/11/2015 NQ 136 nhiam HOi dmg thanh vien VIAGS.
NQ thoi cir can ba lam ngtroi dai din von va thOi tham gia HDQT, BKS tai CAC ding
12/11/2015
- x
ty co phan: VNI, AVICON, AEC, van tai 0 to HK.
NQ thvc hian cht dO tin thuang dm VCQL TCTy nam 2014 va tir nam 2011 dan nano
11/11/2015
2014.
NQ ding ty CP Khach san Hang khong xin 5/ kien cac co clOng ye Bien ban thanh I'
I 1/11/2015
hop ang va Hop ang nhan na mai.
10/11/2015 NQ x6p lc* ca quan, dan vi truc thuOc TCTy.
NQ plurang an ca cAu, s6 luang va nhan sirlam nguoi dai dien von dm TCTy HKVN .A
,
CTCP tham gia HDQT, Ban Kim soat Cong ty CP Sabre Viet Nam.
STT
SO Ngiq quyet/ Quyet dinh
Ngay
63
I 900/NQ-HDQT/TCIHK
64
I899/NQ-HDQT/TCTHK
65
1898/TCTH K-NQ-FIDQT
NOi dung
NQ xem xet dinh twang phat trien, mo hinh hang HK khai thac oh Cambodia Angkor
10/11/2015
Air - K6
NQ dieu chinh ke hoach Iva chon Nha cung cap goi so 7 dich vii bao dixOng phanh cho
10/11/2015
11 tau bay B787.
10/11/2015 NQ Phe duyet Dv an Chuy'en &I cgu hinh 08 tau bay A321 so }Wu.
66
1875/NQ-HDQT/TCTHK
05/11/2015 NQ xem xet bao cao tinh hinh thk.rc hien nghi quyet, quyet dinh ciia HDQT quj 3/2015
67
68
69
70
71
1870/NQ-HDQT/TCTHK
1844/NQ-HDQT/TCTHK
1843/NQ-HDQT/TCTHK
1841/NQ-HDQT/TCTHK
1840/NQ-HDQT/TCTHK
04/11/2015
02/11/2015
02/11/2015
02/11/2015
02/11/2015
72
1839/NQ-HDQT/TCTHK
02/11/2015
73
1833/NQ-HDQT/TCTHK
30/10/2015
74
1832/NQ-TCTHK-HDQT
30/10/2015
75
183 UNQ-FIDQT/TCTHK
30/10/2015
76
77
1830/NQ-HDQT/TCTHK
1829/NQ-HDQT/TCTHK
30/10/2015
30/10/2015
78
1828/NQ-HDQT/TCTFIK
30/10/2015
79
1788/NQ-1IDQT/TCTFIK
23/10/2015
80
1747/NQ-HDQT/TCIFIK
15/10/20 I 5 NQ xem xet bao cao tinh hinh tlwc hien cac Nghi guy& caa HDQT quj 2/2015.
81
1743/NQ-HDQT/TCTHK
14/10/2015 NQ dieu chinh ten phong Hudn luyen dao tao thuOc Trung tam Hudn luyen bay.
82
1742/NQ-HDQT/TCTHK
14/10/2015
83
84
1713/NQ-HDQ'F/TCIHK
I 7 I 2/NQ-FIDQT/TCTHK
13/10/2015
13/10/2015
85
1711/NQ-HDQT/TCTHK
13/10/2015
86
1710/TCTHK-NQ-HDQT
13/10/2015
NQ ban stla d6i se) 5 Harp d6ng tittle B777 VN-A141 dm 1LFC.
NQ gia han thari gian thvc hien Iva chon T6ng dai 1j, tat thi truOng Philipines.
NQ b6 sung ke ho4ch du to nam 2015 cua TIAGS.
NQ dr ngtrari dai dien von tai VINAKO.
NQ kien toan to chat Doan tip vien.
NQ pile duyet giao dich va thong qua cac van kien hop (long thue mua mOt (01) may
bay Airbus A321-231 c6 se) xudt xuang 6810.
NQ trich yell NQ s6 1829/NQ-1-IDQT/TCTFIK ngay 30/10/2015 v/v thong qua phvang
•
an thoai von tai Ong ty CP khach san HK.
NQ xem xet Ke hoach 5 nam ctia JPA giai doan 2015-2019.
NQ chuyencl6i Ong ty TNI-11-1 Dich vv hang h6a Tan San NhAt thanh Cong ty co
•
phttn.
NQ gia han Hop citing situ china dOng co GE90.
NQ thong qua phtrcmg an thoai von tai Cong ty CP Khach san HK.
NQ ket qua Iva chip Nha cung ea!) cho thue 03 Ong co do. phOng Trent XWB cho dOi
tau bay A350.
NQ phe duyet de an thanh Idp Ong ty TNI-IH MTV Dich vv mdt ddt san bay Viet
Nam.
NQ ket qua ban du gia co pilau caa TCTy tai CTy CP In Hang khong va plwang an
ban tiep s6 co pl.& con lai.
NQ kj, ket ban sira dOi s6 5 ctia Hop (fang mua tau bay B787-9 vari Boeing.
NQ ma dvamg bay Hai PhOng - Nha Trang (IPFI-CXR)
NQ xem xet ketqua ban du gia c6 phan c0a TCTy tai CTy CP COng trinh hang khong
(AVICON)
NQ xem xet ketqua ban ddu gia co phan ctia TCTy tai CTy CP Tv van xay dung va
dich vv hang khong (AEC)
N gay
STT
S6 Nghi quyet/ Quyet dinh
N6i dung
NQ xem xet ket qua ban du gia co phAn cua TCTy tai CTy CP Van tai O to hang
13/10/2015
khong.
87
1709/NQ-HDQT/TCTHK
88
1697/NQ-HDQT-TCTHK
09/10/2015 NQ ye ket qua dam phan Ban sira d6i s6 05 HD thue cac tau bay B777 dm AerCap
89
1684/NQ-HDQT/TCTHK
90
1683/NQ-HDQT/TCTHK
91
1678/NQ-HDQT/TCTHK
92
93
94
95
96
1665/TCTHK-NQ-HDQT
1663/TCTHK-NQ-HDQT
1656/NQ-HDQT/TCTHK
1596/TCTHK-NQ-HDQT
1594/TCTHK-NQ-HDQT
08/10/2015 NQ thanh lap Chi nhanh VAECO - Trung tam bao du Ong nOi thAt.
NQ xem xet bao cao tinh hinh SXKD tilling 9 va 9 thang, ke hoach quy4 nam 2015
08/10/2015
cua TCTy.
NQ xem xet ket qua xac dinh gia tri c6 phAn, mac gia kheri diem va phircmg an thoai
08/10/2015 A
von dm TCTy tai CTy CP Dail to HKVN.
06/10/2015 NQ the d6 tien Wang cl6i veri ngutri dai dien QLV chuyen trach oh TCTy.
06/10/2015 NQ quy the phat ngon va cung cap thong tin cho bao chi dm TCTy.
05/10/2015 NQ giai quy6t cham dirt HDLD vai phi ding Doan bay 919.
25/09/2015 NQ: Viec thtrc hien hap Sing giaa TCTy vii cac Cty c6 von gip dm TCTy
25/09/2015 NQ: V/v: Chain dirt hoat d6ng Chi nhanh Philipines
97
1645/TCTHK-NQ-HDQT
02/10/2015 NQ: Thanh lap Ban chi ciao va Ban bien soan cu6n sach " Sai canh vtrcm cao "
NQ: V/v: Trinh DHDCD ve chil throng thoi thanh lap Cong ty TNHHMTV Bay djch
vu HK-VASCO va thuc hien phircmg an chuyin thei VASCO thanh Cong ty TNHH hai
thanh vien hoac Cong ty CO phAn
NQ xem xet cac nOi dung chuan bj hop DHDCD thtring nien nam 2015 cua Cong ty
. •
co phan Djch IN Buu chinh vign th6ng Sai Gon (SPT)
NQ: V/v: Phuang an thu x'ep Bao hiem hang killing nam thir hai cua Hap ding BHHK
2015-2016 cua Tting ding ty HKVN-CTCP
NQ: V/v: Thanh 1S, kho hang Qu6c not di cua Chi nhanhTCT HKVN - CTCP khu vtrc
7.
Mien Nam
98
1644/TCTHK-NQ-HDQT
02/10/2015
99
1634/TCTHK-NQ-HDQT
01/10/2015
100
1612/TCTHK-NQ-HDQT
29/09/2015
101
1611/TCTHK-NQ-HDQT
29/09/2015
102
1610/TCTHK-NQ-HDQT
29/09/2015 NQ: V/v: BO nhiem Giam d6c FTC va b6 nhiem Iai Twang Chi nhanh Indonexia
103
1609/TCTHK-NQ-HDQT
104
1608/TCTHK-NQ-HDQT
105
1607/TCTHK-NQ-HDQT
106
107
108
1606/TCTHK-NQ-HDQT
1605/TCTHK-NQ-HDQT
1604/TCTHK-NQ-HDQT
29/09/2015 NQ: V/v: Kien toan to chirc ban Phap the
NQ: Ve gia thue va gia trj thoa thuan tau bay A350 MSN 0016 thue dm Moonlight
29/09/2015
Aircraft Leasing ( IRELAND) Limited ( ILFC )
NQ: ye sira d6i Quy djnh ve chinh sach phan b6 chi phi bao dutmg sira chira d6i vOi
29/09/2015 tau bay, dOng ca va PTVT; chinh sach khau hao dOng ca, cang tau bay va phan b6 chi
phi mua PTVT
29/09/2015 NQ: Dieu chuyen tai san 03 tau ATR72
29/09/2015 NQ: Ve DO an tach Trung tam khach hang thuang xuyen ra khoi Ban TTBSP
29/09/2015 NQ: VA sira d6i Quy the dao tao cua TCTy
STT
SO Nghl quyet/ Quyet djnh
Ngay
109
1589/TCTHK-NQ-HDQT
24/09/2015
110
111
112
1588/TCTFIK-NQ-HDQT
1587/TCTHK-NQ-HDQT
1586/TCTHK-NQ-HDQT
24/09/2015
24/09/2015
24/09/2015
113
1585/TCTFIK-NQ-HDQT
24/09/2015
114
1561/TCTHK-NQ-HDQT
23/09/2015
115
1560/TCTHK-NQ-FIDQT
23/09/2015
116
1531/TCTHK-NQ-HDQT
117
1530/TCTHK-NQ-IDQT
118
119
120
1529/TCTHK-NQ-FIDQT
1517/TCTHK-NQ-HDQT
1516/TCTHK-NQ-HDQT
121
1478/TCTHK-NQ-HDQT
122
1477/TCTHK-NQ-HDQT
123
1476/TCTHK-NQ-HDQT
17/09/2015 NQ that hien ke hoach SXKD thing 8 va 8 thing dAti nam 2015 cua TCTy.
NQ de nghi khen thoong dai veil Ong TrAn Thanh Phong Giam dac Trung tam bao
17/09/2015
doting ngoai truing Ho Chi Minh - VAECO.
17/09/2015 NQ Twang ban Kiem soat cong ty NASCO.
15/09/2015 NQ phtrang an to chirc Trung tam Huan luyen bay.
15/09/2015 NQ gia time, gia tri thea thuan oh tau bay A350 MSN 0015 thue dm CIT.
NQ thgc hien ke hoach nam 2015, dinh htrang va chi tiou xay dung ke hoach nam
10/09/2015
2016 cCia TCTy.
NQ - Xay dtmg ke hoach nam 2016 dm ngutri dai dien tai cac Doanh nghiep co von
10/09/2015
gap cua TCTy
NQ thong qua Ice hoach Iga chopNha cung cap dich vu "Thue dich vu he thong
10/09/2015
AMASIS"
124
1475/TCTHK-NQ-HDQT
10/09/2015 NQ de an thanhlAp Cong ty TNHH MTV Dich vu mat dAt san bay Viet Nam.
125
1474/TCTHK-NQ-HDQT
NQ thong qua chit twang Techcombank ding dal tic tham gia gop van dAu to thanh
10/09/2015 lap Cling ty mai tren co sa sap x6p lai Chi nhanh TCTy HKVN - Cong ty Bay dich vg
HK VASCO.
126
1473/TCTHK-NQ-HDQT
10/09/2015 NQ the dO tien luting d6i veil Ngtrai dal dien quan Ij, von chuyen trach cua TCTy.
127
1472/TCTHK-NQ-HDQT
10/09/2015
128
129
130
131
132
1479/TCTHK-NQ-HDQT
1460/TCTHK-NQ-HDQT
1459/TCTHK-NQ-HDQT
1458/TCTHK-NQ-HDQT
1457/TCTHK-NQ-HDQT
10/09/2015
09/09/2015
09/09/2015
09/09/2015
09/09/2015
NOi dung
NQ xem xet de an ma dutmg bay HUI-DLI, BMV-VCL, HAN-PXU NIA SGN-PXU cCia
JPA.
NQ thoai von cua TCTy tai Cong ty ea phAn Khach san Hang khong.
NQ ngimg khai tilde duang bay PQC-SIN
NQ ke hoach cong tic cua Lanh dao TCTy quj, 4/2015.
NQ ban salt d6i s6 03 dm Hqp dang thud tau bay A350 MSNO014 ban sCra d6i s6 04
cua Hqp &sing thue tau bay A350 MSNO016.
NQ: Ve Quy the to chirc can 1)0 cua FIDQT.
NQ: L%ra ch9n cong ty kiem toan that hien kiem toan Bao cao Tai chinh Cong ty me
va Bao cao tai chinh hap nhAt !lam 2015 cua Tong ding ty HKVN - CTCP.
NQ phe duyet Ice hoach Iga chon va ha so yeu cAu hra chon Nha cung cap 03 dOng co
du phang cho DOi bay A350 dm TCTy.
NQ ket qua clanh gial-16 so chao gia mua 03 ATR72-500.
NQ trien khai to chirc Nghien dm Cmg dung.
NQ phoong an to chin Ban DAu to - Mua sam.
NQ to chirc lai Van phong Hang - Doan.
NQ phtrang an to chirc Van phOng TCTy.
STT
133
SO Nghi quyet/ Quyet dlnh
1426/TCTHK-NQ-HDQT
134
1425/TCTHK-NQ-HDQT
04/09/2015 NQ Chuyen giao nguyen trang Trung Mam non Chim En cho Quan Long Bien.
135
1386/TCTHK-NQ-HDQT
28/08/2015 NQ V/v Chuyen nhuang tau bay A350 MSN 0016 thue dm ILFC.
136
1385/TCTHK-NQ-HDQT
28/08/2015 NQ Ve Dieu le TCHD cua Cong ty TNHH MTV VAECO, VACS, SKYPEC.
137
1387/TCTHK-NQ-HDQT
28/08/2015
138
139
140
141
142
1384/TCTHK-NQ-HDQT
1366/TCTHK-NQ-HDQT
1365/TCTHK-NQ-HDQT
1364/TCTHK-NQ-HDQT
1363/TCTHK-NQ-HDQT
28/08/2015
25/08/2015
25/08/2015
25/08/2015
25/08/2015
143
1362/TCTHK-NQ-HDQT
25/08/2015
144
1360/TCTHK-NQ-HDQT
25/08/2015
145
1326/TCTHK-NQ-HDQT
21/08/2015
146
1325/TCTHK-NQ-HDQT
21/08/2015
147
148
149
1324/TCTHK-NQ-HDQT
1323/TCTHK-NQ-HDQT
1319/TCTHK-NQ-HDQT
21/08/2015
21/08/2015
21/08/2015
150
1313/TCTHK-NQ-HDQT
20/08/2015 NQ phe duyet Bao cao NCKT Du an Mu ttr nang cap He thong tang dai dm TCTy.
151
1314/NQ-TCTHK-HDQT
20/08/2015
152
153
154
1292/TCTHK-NQ-HDQT
1302/TCTHK-NQ-HDQT
1301/TCTHK-NQ-HDQT
19/08/2015
20/08/2015
20/08/2015
155
1294/NQ-TC IIIK-HDQT
19/08/2015
156
1271/TCTHK-HDQT
17/08/2015
157
1270/TCTHK-NQ-HDQT
17/08/2015
158
1257/TCTHK-NQ-HDQT
14/08/2015
Nghy
NOi dung
04/09/2015 NQ Dieu chinh ke hoach dim to nam 2015 cua NASCO.
NQ- Lua ch9n t6 chirc tin dung tai tip van vay thuang mai ba sung cho 2 tau A321 có
lich giao thang 10 va 12/2015 thuOc du an 10 A321 nam 2007
NQ Quy the TCHD cua Ban Kiem toan nOi Ix).
NQ - De an thanh lap Cong ty TNHH MTV VASCO
NQ Thong qua Ke hoach SXKD 5 nam 2016-2020 dieu chinh.
NQ Ve Quy the To chin va can b0 dm HOi Tang quan tri
NQ Ket qua danh gia Ha soy chao gia mua 03 ATR72-500.
NQ Quyet toan gia tri thuc to phan von nha nuac, s6 tien thu tir CPH va chi phi CPH
•
tai thai diem chuyen thanh ding ty ca phan.
NQ ba sung ke hoach Au to nam 2015 dm Chi nhanh mien Nam va Xi nghiep thucmg
•
mai mat dat Da Nang.
NQ liii thai Ilan dang14 giao dich c6 phieu FIVN tren thi truang Upcom
NQ thong qua nOi dung 06 van ban quan 15/ cua TCTy FIKVN - CTCP de ban hank
chinh thirc.
NQ thay dai ha trq dao tao dm Hqp clang mua 10 tau bay A350.
NQ phe duyet Ban sfra dal cua cac Hap Mng thue, mua tau bay A350.
NQ M an kien toan he thang quan 15/an toan chit lacing dm TCTy.
NQ Phe duyet b0 hap clang vay 85% gia mua may bay A321 (MSN 6748) có lich giao
thang 8/2015.
NQ xtp hang Cong ty TNHH mat thanh vien Suat an HKVN
NQ Quy cite To chirc hoat dOng cua Ban To chirc va Nhan luc.
NQ quy the dao too cua TCTHKVN - CTCP.
NQ V/v De nghi Nha mac tang thtrang Huan chucmg HOu nghi cho 02 ca nhan ngtrai
Philippines.
NQ b6 sung He thang lam mat mac tuan hoan cho may lanh gan tren SIM A320/1 oh
Trung tam Huan luyen dao tao.
NQ can b0 TCTy dr khong giir chirc Truing ban Kiem soot ti cac cong ty ce von
gap.
NQ ba tri sap x6p ding tac dai vai Ong Bill Doan Ne.
STT
SO Nghi quyet/ Quyet chinh
Ngay
N(ii dung
NQ thanh phAn Doan dai bieu dm TCTy 1-IKVN - CTCP tham duDai hOi thi dua yeu
14/08/2015
nuOrc toan quOc !An thir IX.
14/08/2015 NQ thay dOi phurcmg an nang cAp he thong ke toan doanh thu Revera.
,
NQ Iva chon cong ty kiem toan thvc hien kiem toan Bao cao tai chinh tit nam 2016
14/08/2015 •
den nam 2018 cOa TCTy HKVN - CTCP.
159
1256/TCTHK-NQ-HDQT
160
1255/TCTHK-NQ-HDQT
161
1254/TCTHK-NQ-HDQT
162
1253/TCTHK-NQ-HDQT
14/08/2015 NQ thirc hien ke hoach SXKD thang 7 va 7 thang du nam 2015 cOa TCTy.(gOrilAn 2)
163
1213/TCTHK-NQ-HDQT
07/08/2015
164
165
166
167
1212/TCTHK-NQ-HDQT
121 I/TCTHK-NQ-HDQT
1210/TCTHK-NQ-HDQT
1209/TCTHK-NQ-HDQT
07/08/2015
07/08/2015
07/08/2015
07/08/2015
168
1208/TCTHK-NQ-HDQT
07/08/2015
169
I 194/TCTHK-NQ-HDQT
06/08/2015
170
1195/TCTHK-NQ-HDQT
06/08/2015
171
1165/TCTHK-NQ-HDQT
30/07/2015
172
1156/TCTHK-NQ-HDQT
29/07/2015 NQ ket qua ban dAu gia co phan cila TCTy tai cung ty CO' phAn bao hiem hang khong.
173
1155/TCTHK-NQ-FIDQT
29/07/2015 NQ hap deng cung cAp dich vg bao dutmg dOng ca Trent XWB cho dOi tau bay A350.
174
1146/TCTHK-NQ-HDQT
29/07/2015
175
1145/TCTHK-NQ-HDQT
29/07/2015
176
1144/TCTHK-NQ-HDQT
29/07/2015
177
1135/TCTHK-NQ-HDQT
28/07/2015
178
1139/TCTHK-NQ-HDQT
28/07/2015
179
1140/TCTHK-NQ-HDQT
28/07/2015
180
1138/TCTHK-NQ-HDQT
28/07/2015
NQ phucmg an va Ice hooch Iva ch9n nha cung cAp dich vu "Thue hosting va dam bao
host dOng he thing Amasis"
NQ dieu chinh Ke hoach thvc hien chuyen a tau hinh 06 tau bay A321.
NQ xem xet viec thurc hien nghia vu thue dm TCTy.
NQ quy dinh thai gian sir dung, nang cap, bao dutmg cac thiet bi not thAt.
NQ bao dtrOng &Ong ca theo gib bay MCPH cho 08 tau bay B787 soy hiru.
NQ Iva chon ngan hang tai tra phAn vay thuang mai b6 sung cho 2 may bay 8787 c6
lich giao thang 8, 10/2015.(gCri lAn 2)
NQ tinh hinh TA to von ra ngoai doanh nghiep oh TCTy nam 2014 va Lrac thi,rc hien 6
•
thang dau nam 2015.
NQ trien khai cac cong viec lien quan den cong tac co phAn hOa dia. TCTy den thang
7/2015 va Ice hoach den het nam 2015.
NQ b6 nhiem can bO gill chtic Doan truang Doan Tie!) vien, HDTV va KSV Skypec,
giao nhiem vu Quyen Throng ban Phap che.
NQ th6ng qua phtrang an tra sam 03 tau bay B777 VN-A 141/149/150 va not dung
ban chao - LOI dm AerCap.
NQ tai tra xay dimg eau dan sinh tai huyen Minh Ma, tinh Quang Binh theo tilt'. keu
pi cila BO GTVT.
NQ ky ket thia thuan hop tac toan dien voi Techcombank N/A Vietcombank.
NQ ket qua danh gia ban chao va tien trinh dam phan hap ding cung cAp dich vu bao
duong Ong ca Trent XWB cho dOi tau bay A350.
NQ phurang an Iva chon doi tac cung cAp dich vu bao cluing va PTVT tr9n gii he
•
thing giai tri WE, IFC dm 14 tau A350 va 11 tau B787.
NQ phucmg an lira chin doi tac cung cap dich vu trQn gOi cung (mg PTVT, bao du6ng,
sCra china ghe hang C, Yd, Y cho dOi tau bay A350 va B787.
NQ tra sant 03 tau bay B777 dm AerCap.
STT
s6 Nghj quyet/ Quy'et dint]
Ngity
229
775/TCTHK-NQ-HDQT
18/06/2015
230
774/TCTHK-NQ-HDQT
18/06/2015
231
767/TCTHK-NQ-HDQT
17/06/2015
232
742/NQ-TCTHK-HDQT
13/06/2015
233
74 I/NQ-TCTHK-HDQT
13/06/2015
234
740/NQ-TCTHK-HDQT
13/06/2015
235
739/NQ-TCTHK-HDQT
13/06/2015
236
738/NQ-TCTHK-HDQT
13/06/2015
237
737/NQ-ICTHK-HDQT
13/06/2015
238
735/NQ-TCTHK-HDQ'l
13/06/2015
239
240
734/NQ-TCTHK-HDQT
685/TCTHK-NQ-HDQT
13/06/2015
04/06/2015
241
684/TCTHK-NQ-HDQT
04/06/2015
242
683/TCTHK-NQ-HDQT
04/06/2015
243
679/TCTHK-NQ-HDQT
03/06/2015
244
678/TC1'11K-NQ-11DQT
03/06/2015
245
677aCTHK-NQ-I I DQT
03/06/2015
246
660/TCTHK-NQ-HDQT
02/06/2015
247
658/TCTHK-NQ-HDQT
02/06/2015
Nt)i dung
NQ xem xet ket qua lam viec yeti nha san xuAt gilt C, thiet bj IFE va viec thay di ten
•
dm nha san xuAt ghe Yd Ira cac tau bay B787-9 so hirru.
NQ hop tic thanh lap Ong ty CP bay kiem tra hieu chuAn.
NQ phe duyet Qui the T6 chac va hoat ding va ke hoach hoot clang nam 2015 oh cac
Uy ban thuac HDQT.
NQ: Xem xet Thu thoa thuan s6 IA va Ban situ d6i s6 2 dm Hop ding mua tau bay
A350.
NQ danh muc PTVT duphong ban dAu cho ghe cua dai bay A350, 8787 TCTy tor
cung img.
NQ ke hoach Iva chin nha cung cAp va h6 scr yeu cAu chao hang canh tranh gai djch
vu Sim china bao &rang iron goi cho ghe hang C cho 10 tau bay A350 va 11 tau bay
B787 giai doan tir 07/2015 den het thang 06/2023.
NQ Ice hooch Iva chon nha thAu gOi djch Al cung cAp PTVT ton gOi cho 114 th6ng giai
tri IFE, IFC dm 10 tau A350 va 11 tau B787.
NQ ket qua dam phan Ban sCra d6i s6 1 chuyen doi tir B787-9 sang B787-10 cua Hop
dung thue 08 tau bay B787 vai AirLease (ALC)
NQ danh gia tong the ve chinh sach thucmg mai, to chirc phucmg thirc mang ban va cac
giai phdp !tang cao doanh thu ban a tat a cac thj truing.
NQ: Thanhlji tai san dm Chi nhanh TOng cong ty HKVN Xi nghiep TMMD Tan San
Nhat (TIAGS).
NQ: Chuyen nhuong tau bay A350 MSN 0014 thue cua ILFC.
NQ De an hop tic kinh doanh khai that thiet bj me) ph6ng butmg !Ai tau bay.
NQ that hien NQ so 3584/NQ-HDQT/TCTHK ngay 30/12/2014 cua HDQT ye phat
dang phong trio thi dua nam 2015.
NQ ye chtrang trinh citing tic, su kien Ian cua TCTy giai (loan tir ngay 01/6/2015 den
ngay 31/8/2015.
NQ tinh hinh that hien Ice hoach san xuAt kinh doanh thing 4 va 4 thing dAu nam
2015 cua TCTy HKVN - CTCP.
NQ ketqua dam phan va B6 hop ding tai trq von cho 04 may bay B787 co lich giao
trong nam 2015.
NQ phe duyet va thong qua cac van kien giao djch thue mua va giao djch du kien trong
cac tai lieu nay lien quan den bon (04) Tau bay Boeing 787-9 c6 SO Xuat xuang
35151, 35152, 35153 va 35154 va s6 hieu Dang14 VN-A861, VN-A862, VN-A863 va
VN-A864.
NQ xem xet cac n6i dung chuAn bj hop DHDCD thutmg nien Mitt 2015 va HDQT cua
Cty CP khach san hang kh6ng (A H JSC)
NQ kjt hop ding lao dang khi I6ng cOng ty chuyen sang Ong ty CO phAn.
Ni
I dung
NO),
02/06/2015 NQ xem xet viac thvc hien Nghi quy6t oh FIDTV/1-IDQT den qujr 1/2015.
02/06/2015 NQ tinh chinh tagline tiang Viet giai doan 2015-2018.
STT
248
249
SO Nghi quyet/ Quyet djnh
657/TCTIIK-NQ-HDQT
656/TCTHK-NQ-HDQT
250
655/TCTHK-NQ-HDQT
02/06/2015 NQ dal ten dal tac cung cap gha hang C cho 04 tau bay A350 XWB-900 thue.
251
632/TCTHK-NQ-HDQT
29/05/2015
NQ nhu cAu tau bay clan nam 2020 cua TCTy HKVN va phircmg an xerlS, dOi tau bay
theo nhu cAu tau bay den nam 2020.
252
631/TCTHK-NQ-HDQT
29/05/2015
NQ phucmg an bao dutng sera china dOng ca tau bay A350, Ka hoach Iva chon va Ha
•
sa yeu cau Iira chon Nha cung cAp dich via bao dieing sera china Ong ca tau bay A350.
253
630/TCTHK-NQ-HDQT
29/05/2015
NQ pluming an bao dutng sera chCra &Ong ca tau bay B787, Ica hoach lira chon va ii6
sa yeu cL Iva chon Nha cung cAp dich vu bao dutng sera chtla dOng ca tau bay B787.
254
255
629/TCTHK-NQ-HDQT
628/TCTHK-NQ-HDQT
256
627/TCTHK-NQ-HDQT
257
616/TCTHK-NQ-HDQT
258
259
260
615/TCTHK-NQ-HDQT
614/TCTHK-NQ-HDQT
581/NQ-HDQT/TCTHK
261
549/TCTHK-NQ-HDQT
262
550/TCTHK-NQ-HDQT
263
547/TCTHK-NQ-HDQT
264
544/TCTHK-NQ-HDQT
265
518/TCTHK-NQ-HDQT
266
517/TCTHK-NQ-HDQT
29/05/2015 NQ phisang an ban tau bay ATR72 va B777
29/05/2015 NQ Thodi von cua TCTy tai C8ng ty CP Khach san hang khong(A11 SJC)
NQ kat qua tri6n khai cac hoot dOng kj+ niam 20 nam ngay thanh lap va Dai hOi Thi
29/05/2015
dua yeu nutc Tang cong ty.
NQ ban giao lao Ong cuaTCTy HKVN (CT TNHH MTV) sang TCTy HKVN 28/05/2015
CTCP ter Oh00 ngay 01/04/2015.
28/05/2015 NQ Quy the quan 1St doan cong tac nutc ngoai cua TCTy - CTCP.
28/05/2015 NQ phe duyat kat qua dinh gia tai san Nha xuOng Hanggar s6 2 A76.
25/05/2015 NQ: Ra soot danh gia thvc hien thue cCia TCTy .
NQ kat qua thirc hien mvc 2 Nghi guy& sa 432/NQ-HDQT/TCTHK ngay 06/5/2015
19/05/2015
cua HDQT.
NQ xem xet cac nOi dung chuan bi hop DHDCD thutng nien nam 2015 dm cong ty co
1
19/05/2015
phan Dich viii HK san bay Da Nang (MASCO)
NQ th8ng qua cac nOi dung chuan bi hop DE1DCD thvang nien nam 2015 dm Ong ty
19/05/2015
CP Nhkra cao cAp Hang kh6ng (APLACO)
18/05/2015 NQ dung khai thac throng bay VII-VIE.
NQ ket qua thirc hien NQ s6 2089/NQ-HDTV/TCTHK ngay 07/8/2014, NQ s6 30/NQ14/05/2015
HDTV/TCTHK ngay 07/1/2015.
14/05/2015 NQ ‘11,1 kin tai Roma.
267
516/TCTHK-NQ-HDQT
14/05/2015 NQ sera dai hop clang thue 02 tau bay A330 s6 hiau A372 va A374 voi Gecas.
268
515/TCTHK-NQ-HDQT
14/05/2015 NQ Ica hoach clang 14 giao dich va niem y6t ca phiau tren thi truarng cherng khodn.
269
270
5 I 4/TCTHK-NQ-HDQT
481/TCTHKNQ-HDQT
14/05/2015 NQ triL khai cong tac thisc hanh tiat kiam, chang lang phi nam 2015.
11/05/2015 NQ phe duyat Ban sera dai hyp ding sa 4 cua HD mua tau bay B787-9
STT
SO Nghi quyet/ Quyet dinh
181
1137/TCTHK-NQ-HDQT
182
1136/TCTEIK-NQ-HDQT
28/07/2015 NQ bdo cdo b6 sung dieu chinh ke hoach phAt tritn d6i tau bay den nam 2020.
183
1100/TCTHK-NQ-HDQT
23/07/2015
184
185
186
187
188
1095/TCTI-IK-NQ-HDQT
1094/TCTHK-NQ-HDQT
1093/TCTHK-HDQT
1046/NQ-HDQT/TCTHK
1042/TCTHK-NQ-HDQT
23/07/2015
23/07/2015
23/07/2015
17/07/2015
17/07/2015
189
1037/TCTHK-NQ-HDQT
17/07/2015
190
1036/TCTHK-NQ-HDQT
17/07/2015
191
1014/TCTHK-NQ-HDQT
14/07/2015 NQ thanh phAn dai bleu TCTy tham dkr Dai hOi thi dua yeu nu& nganh GTVT.
192
1013/TCTHK-NQ-HDQT
14/07/2015
193
194
1012/TCTHK-NQ-HDQT
1011/TCTHK-NQ-HDQT
14/07/2015
14/07/2015
195
1010/TCTHK-NQ-HDQT
14/07/2015
196
1006/TCTHK-NQ-HDQT
14/07/2015
197
1005/TCTHK-NQ-HDQT
14/07/2015
198
990/TCTHK-NQ-HDQT
10/07/2015 NQ thong qua nOi dung 11 VBQL cila TCTy HKVN - CTCP de ban hanh chinh thac.
199
982/TCTHK-NQ-HDQT
09/07/2015
200
980/TCIHK-NQ-HDQT
09/07/2015
201
965/TCTHK-NQ-HDQT
08/07/2015
202
959/TCTHK-NQ-HDQT
08/07/2015
203
952/TCTHK-NQ-HDQT
07/07/2015
Ngdy
NOi dung
NQ th6ng qua Quy the ban, h6 so mbi chao gid va danh sach d6i tac tham gia du gia
28/07/2015
mua 03 tau bay ATR72.
NQ ke hoach lva ch9n dieu chinh va H8 so yeu cAu Iva ch9n NhA cung cap gal djch vu
bac> clu6ng dOng co Trent XWB cho dOi tau bay A350.
NQ sCra d6i hop d6ng thue tau bay A330 A372/374 dm GECAS.
NQ quy the quan IY doan Ong tdc nuOc ngodi cila TCTHKVN - CTCP.
NQ quy the TCI-ID dm Ban Kiem loan n6i b6, Ban T6 chirc Nhan lvc.
NQ the d6 thi lao d6i yell tiep vien ban hang mien thue.
NQ gid mua nhien lieu hang khong nam 2015 c6a Vinapco.
NQ thodi von dAu to dm TCTy tai 03 cong ty c6 phAn: AVICON, AEC va van tai 6 to
HK.
NQ thoai von dAu to dm TCTy tai CTy CP In Hang khong.
NQ co the Wen lin:mg va phuong an thvc hien the dO tien luong d6i yeti ngubi lao
d6ng TCTHKVN - CTCP.
NQ huy dOng von vay diming mai b8 sung de mua tau bay trong ram 2015.
NQ bdo cdo dieu chinh Ke hoach phdt tri& dOi tau bay den nam 2020.
NQ giao khodn quy tien Luang, giao don gid tien luring nam 2015, Ice hoach sir dung
quy khen thuang ph6c Icti tit 01/4/2015.
NQ chinh sach ddi ng6 va quan ly Phi ding Viet Nam.
NQ ke hoach to chirc Dai hOi thi dua yeu mac 1An thinIV Ky niem 20 nam ngdy thanh
lap TCTy HKVN va don nhan Huan chuong DOc lap Hang nhAt.
NQ phe duyet don gia san pham, djch vu bac) du6ng may bay VNA-VAECO nam
2015.
NQ ke hoach Iva ch9n dieu chinh Goi djch vu trap d6i Heatsink cho 14 tau bay A350
cila TCTy.
NQ thvc hien Ice hoach san xuAt kinh doanh ram 2015, dkr kien ke hoach nam 2016
cua TCTy HKVN - CTCP.
NQ phe duyet ket qud Iva ch9n T6 chirc tin dung tai tro Von cho 3 may bay A321 di
lich giao thang 8, 10 va 12/2015 thu6c Dv an 10 A321 nam 2007.
NQ phe duyet Notice and Lease Amendment chuyen quyen so him tau bay A330 MSN
366 tit Sierra Leasing Limited sang AerCap Ireland Limited.
D
NOi dung
NO),
07/07/2015 NQ thay dai thanh vien HDQT dm AVICON, MASCO, NCS.
07/07/2015 NQ IC& qua dam phan hqp dong trao dal Heasink gitra VNA va Goodrich.
STT
204
205
SO Nghi quyet/ Quyet dinh
951/TCTHK-NQ-1-1DQT
950/TCTHK-NQ-HDQT
206
949/TCTHK-NQ-HDQT
07/07/2015 NQ Ke hooch to chirc HOi nghi doi bieu nguai lao clang nam 2015 cira TCTy HKVN.
207
208
948/TCTHK-NQ-HDQT
890/TCTHK-NQ-HDQT
209
877/TCTHK-NQ-HDQT
210
876/TCTHK-NQ-HDQT
211
874/TCTHK-NQ-HDQT
212
213
860/TCTHK-NQ-HDQT
856/TCTHK-NQ-HDQT
214
855/TCTHK-NQ-HDQT
215
854/TCTHK-NQ-HDQT
216
853/TCTHK-NQ-HDQT
217
846/TCT1IK-NQ-HDQT
218
845/TCTI1K-NQ-FIDQT
219
844/TCTHK-NQ-HDQT
220
221
222
843/TCTHK-NQ-HDQT
842/TCTFIK-NQ-HDQT
841/TCTHK-NQ-HDQT
223
840/TCTHK-NQ-HDQT
224
225
226
227
839/TCTHK-NQ-HDQT
818/TCTHK-NQ-HDQT
817/TCTHK-NQ-HDQT
778/TCTHK-NQ-HDQT
228
776/TCTHK-NQ-HDQT
07/07/2015 NQ d6i APU P4964 vOi APU 2973 oh Honeywell Singapore.
29/06/2015 NQ gia tri thoa thuAn tau bay A350 MSN 0014.
NQ gia thud va gia tri tit& thuAn tau bay A350 MSN 0014 thud oh CuttlegishFunding
29/06/2015
(ILFC)
NQ dieu chinh du an "Dao too phi tong co ban tai VFT" caa Trung tarn huAn luyen
29/06/2015
bay.
NQ cac not dung lien quan den viec trien khai that hien De an tai co cAu Cty Abacus
29/06/2015
Viet Nam.
26/06/2015 NQ thay dai nhan sv Hai dang phat trien dai bay.
25/06/2015 NQ quy tien Wong, th6 lao thvc hien nam 2014 Vinapco, Vacs.
NQ ket qua that hien Moc 2.2 Nghi quy6t s6 83/NQ-HDQT/TCTHK ngay 03/04/2015
25/06/2015
c6a HDQT.
NQ xem xet tinh hinh thvc hien Ice hooch SXKD 6 thang dAu nam 2015 va cac nhiem
25/06/2015
vu trong tam 6 thang cuoi nam 2015 c6a TCTy.
25/06/2015 NQ phircmg an khai tilde SIM A320 tai Trung tam huAn luyen dao too.
NQ phe duyet quyet toan van dau to du an hoan thanh DAu to 06 tau bay A321-200
25/06/2015
cho Cambodia Angkor Air - K6 thud kh6.
NQ phe duyet guy& man van dAu to du an hoan thanh Nha lam viec van phong ket
25/06/2015 hop bai duong nghiep vo can ba HK - giai doon 1 tai 200 Nguyen Son - Long Bien Ha NOL(gixi Ian 2 do c6 thay dai not dung)
NQ phe duyet quyet toan von dau todu an hoan thanh Nha xuCmg Hangar s6 2
25/06/2015
A76.(giri Lan 2 do c6 thay d6i nai dung)
25/06/2015 NQ chAm dirt hop dang thud 05 tau bay ATR72 vOi VALC.
25/06/2015 NQ xem xet hop dang he trq tin dung PTVT cho dang ca GEnx voi GE.
25/06/2015 NQ danh row PTVT dkr phong ban dAu cho dai tau bay A350 va B787.
NQ bao cao cong tac chi ciao, dieu hinh 6 thang du nam va cac giai phdp chi doo dieu
25/06/2015
hanh 6 thang cuai nam cira TCTy HKVN.
25/06/2015 NQ ch6 trucmg chao ban ca phieu quy dm VALC.
23/06/2015 NQ bao cao de an Tai co cAu van tai hang khong den nam 2020.
23/06/2015 NQ Qui the phai hop gitla Dang iry - HDQT - Tang giam dac.
18/06/2015 NQ sira d6i giAy phep hoot dang dm Chi nhanh Vietnam Airlines tai Canada.
NQ xem xet phuong an khac phut sai khac lien quan den cAu hinh bep cita 03 tau bay
18/06/2015
B787-9 thud ciia Aercap.
STT
SO Nghj quyet/ Quyet djnh
NO),
271
477/TCTHK-NQ-HDQT
11/05/2015
272
474/TCTHK-NQ-HDQT
08/05/2015
273
454/TCTHK-NQ-HDQT
07/05/2015
274
275
453/TCTHK-NQ-HDQT
452/TCTHK-NQ-HDQT
07/05/2015
07/05/2015
276
451/TCTHK-NQ-HDQT
07/05/2015
277
278
450/TCTHK-NQ-HDQT
449/TCTHK-NQ-HDQT
07/05/2015
07/05/2015
279
432/TCTHK-NQ-HDQT
06/05/2015
280
429/TCTHK-NQ-HDQT
06/05/2015
281
428/TCTHK-NQ-HDQT
06/05/2015
282
427/TCTHK-NQ-HDQT
06/05/2015
283
284
426/TCTHK-NQ-HDQT
424/TCTHK-NQ-HDQT
06/05/2015
06/05/2015
285
423/TCTHK-NQ-HDQT
06/05/2015
286
422/TCTHK-NQ-HDQT
06/05/2015
287
421/TCTHK-NQ-HDQT
06/05/2015
288
420/TCTHK-NQ-HDQT
06/05/2015
289
419/TCTFIK-NQ-HDQT
06/05/2015
290
418/TCTEIK-NQ-HDQT
06/05/2015
291
416/TCTHK-NQ-HDQT
06/05/2015
292
402/TCTHK-NQ-HDQT
04/05/2015
293
401/TCTHK-NQ-HDQT
04/05/2015
iir, c,............;
NOi dung
NQ ditu chuytn khoa Hun luyen tie!) vien ter Trung tam HuAn luy0 din tno ‘,4 Doan
•
tiep vien.
NQ Quy the tin Itrong, tin thtrang ATHK va thkrc hien c14 (10 tin lucrng do' i vai
ngtrori lao d'Ong cua TCT
NQ xem xet dtr an dau tova trien khai he thong quail IS, icy thqt, vat tova bao dung
may bay (MRO IT)
NQ phe duy'et Dt an he then tich hqp ditu hanh SXKD cua TCTy.
NQ Mua dOng co der phong GEnx cho dOi tau bay B787 dm TCTHK
NQ Ket quA dam phan HD cung cap djch vv lc& not In-fight Connectivi-IFC voi OnA it
cho 4 tau XWB-900 thue.
NQ vt kien Wan to chac VINAPCO
NQ Phtrcrng an bao dung sera chaa &Ong co tau bay B787
NQ xem xet cac nOi dung chuAn bj hcfp DHDCD thuong nien nam 2015 dm CTy CI'
Djch vv HK san bay DA Ning (MASCO)
NQ ktt qua dam phan gia thue tau bay A321 yen VALC.(gCri l'An 2) ,
NQ Master Change veri Boeing lien quan den tinh nang legrest cua ghe Yd TIMCO
3050, day an toan n6i dai va den pin cho to bay.
NQ thong qua cac nOi dung chuan bi hop DHDCD thutmg nien nam 2015 dm CTy CP
DAo tap bay Vlet (VFT)
NQ huy dOng vein cho 04 tau bay B787-9 co Lich giao nam 2015.
NQ ban hanh quy the tam thiyi Quan 15/ tai chinh TCTy HKVN - CTCP.
NQ ban hanh qui thetam thtri Cung cap thong tin NIA sir dung phAn mtm quan IS, thong
tin ding khai minh bach hoat Ong cua TCTy HKVN - CTCP.
,
NQ ban hanh qui chit tam thoi Quanlj, bao him TCTy HKVN - CTCP.
NQ cac nOi dung hop HDTV thtren nien nam 2015 cua CTy TNHH phan phOi toan
cau Abacus Viet Nam (ABACUS)
NQ cac not dung chuin bj tham gia DHDCD thutrng nien nam 2015 oh CTy c6 phan
Cong trinh hang khong (AVICON)
NQ phtrang an khung hop tac gift VNA va Quan chimg PK-KQ va Du'an " Cac tong
trinh phut vv KTMD tai San bay TSN"
NQ cac nOi dung chuAn bj hop HDTV thtrong nien 'lam 2015 dm Cong ty TNHH
DVGNHH Tan Son NhAt (TECS)
NQ thong qua cac ni5i dung chuAn bi hop DHDCD thtromg nien nam 2015 cua CTy CP
hang khong Jetstar Pacific Airlines (JPA)
NQ phe duy't ket qua hoot Ong hop ding hop tac kinh doanh !lam 2014 gia TCTy
HKVN va CTy TNHH Dich vv hang h6a Tan San NhAt -TCS.
NQ xep Itrcmg dti vai Ong Nguyen Minh Hai - Pho TGD TCTHK - CTCP.
a
1
NOi dung
NQ gia han 02 hop d6ng cho K6 thue kho 02 tau bay A321 va hop d6ng khung thue
Lt.& 01 tau bay A321 oh K6.
NQ IC& qua dam phan Ban sir Oi s6 04 dm Hop d6ng mua tau bay B787-9.
NQ quy che to ch6c va float Ong cua HDQT TCTy FIKVN - CTCP.
NQ thong qua quy che tam th6i ve ph6i harp trong ding tac phong ch6ng tham nhiing
cua TCTy HKVN - CTCP.
NQ ban hang mien thue tren may bay.
NQ cong tac can b6 Ban Phap che.
NQ diet' chinh s6 c6 phAn va s6 phieu bieu guy& 6y quyen cho Ngtroi dal dien theo tly
quyen tai Airimex.
NQ Quy che tam th6i 16 ch6c va hoat Ong cua Ban Kiem soat T6ng cong ty HKVN CTCP.
NQ v/v Khen thugng cong tac tai co cAu, sap xep va co phan hoa doanh nghiep Min
2013-2014.
DCD thutmg nien nam 2015 cua CTy
NQ Thong qua cac nOi dung chuan 1)1 hop DHDCD
CP Suat an hang khong NOi Bai (NCS).
NQ Th6ng qua cac ngi dung chuAn bj hop DHDCD thtrimg nien nam 2015 cua CTy
CP Dich vu hang Ma Ngi Bai - NCTS.
NQ Thong qua cac ngi dung chuan hi hop DHDCD thugng !lien nam2015 cua CTy
• •
Co phan Ttr van Xay dkrng va Djch vu Hang khong - AEC.
STT
SO Nghj quyet/ Quyet djnh
Ngay
294
3 7xi I C ITIK-NQ-HDQT
24/04/2015
295
296
374/TCTHK-NQ-11DQT
357/TCTIIK-NQ-EIDQT
24/04/2015
23/04/2015
297
356/TCTI I K-NQ-HDQT
23/04/2015
298
299
342/TCTFIK-NQ-HDQT
338/TCTH K-NQ-HDQT
21/04/2015
21/04/2015
300
310/TCTI 1K-NQ-HDQT
20/04/2015
301
301/TCTHK-NQ-HDQT
17/04/2015
302
299TICTHK-NQ-HDQT
17/04/2015
303
298/NQ-HDQT/TCTHK
17/04/2015
304
297/NQ-HDQT/TCTFIK
17/04/2015
305
296/NQ-HDQT/TCTF1K
17/04/2015
306
295/NQ-HDQT/TCTHK
17/04/2015 NQ bao cao nOi dung chuAn bj hop DHDCD thugng nien nAm 2015 dm CTy Airimex.
307
294/NQ-HDQT/TCTHK
308
293/NQ-HDQT/TCTHK
Soo
292/NQ-HDQT/TCTHK
310
291/NQ-11DQT/TCTHK
17/04/2015 NQ bao cao n6i dung chuan bi hop DHDCD thtr6ng nien nam 2015 cua Cl y In I I K.
311
290/NQ-HDQT/TCTHK
17/04/2015
312
287/NQ-HDQT/TCTHK
313
278/TC'1 I IK-NQ-HDQT
314
277/TC1 I 1K-NQ-HDQT
NQ bao cao n6i dung chuAn 1)1 hop DHDCD thtr6ng nien nAm 2015 cua Cty CP *11
vu Hang khong san bay NOi Bai - Nasco.
NQ bao cao n6i dung chuan 1)1 hop DHDCD thirong nien nAm 2015 cua Ong ty CP
17/04/2015
cho thue may bay Viet Nam.
NQ Thong qua cac nOi dung chuAn bi hop DHDCD thtr6ng nien nam 2015 cua CTy
17/04/2015
CP Cung Cmg va XNK Lao d6ng Hang khong (Alsimexco).
17/04/2015
NQ Thong qua cac n6i dung chuan bi hop HDTV Ian thin19 cua CTy TNHH Djch vu
hang Ma Tan San NhAt - TCS.
NQ Dieu chinh Ice hoach Iva chon nha cung cap goi dich vu phi teing vat to1FE/IFC
17/04/2015
cho 10 tau bay A350 va 11 tau bay 13787.
16/04/2015 NQ Dieu chinh gia ke hoach goi PTVT ban du cho dpi bay 13787.
NQ Ke hoach san xudt kinh doanh 5 Mtn 2016-2020 bao cao Thu Wong Chinh ph6 va
16/04/2015
B6 Giao thong van tai
STT
SO Nghl quyet/ Quyet dinh
NO),
Ni dung
NQ Xem xet k6t qua thtrc hien K6 hoach SXKD thang 3 va quy 1/2015 dm TCTy
HKVN.
NQ ra soat nhu cAu tau bay d6n 2020 va cac phtrang an tri6n khai.
NQ phe duyet phtrang an nang cap he thOng k6 toan doanh thu - Revera.
NQ bao cao nOi dung chuAn bi hop DHDCD thtrang nien nam 2015 cua K6.
NQ thong qua cac nOi dung chuAn bi hop HDTV lAn alit. 48 cua CTy TNHH Giao nhAn
hang hoa Vinako.
315
276/TCTHK-NQ-HDQT
16/04/2015
316
317
318
275/TCTHK-NQ-HDQT
273/TCTHK-NQ-HDQT
272/TCTHK-NQ-HDQT
16/04/2015
16/04/2015
16/04/2015
319
268/TC'FHK-NQ-HDQT
16/04/2015
320
267/TCTHK-NQ-HDQT
16/04/2015 NQ bao cao nOi dung chuAn bi hop DHDCD thtrang nien nAm 2015 dm CTy AITS.
321
266/TCTHK-NQ-HDQT
16/04/2015
NQ thong qua cac nOi dung chuAn bi hop DHDCD thtarng nien nAm 2015 cua Cong ty
CO phan VAn tai O to hang khong.
322
238/TCTHK-NQ-HDQT
14/04/2015
NQ thong qua cac nOi dung chuAn bi hop DHDCD thtrang nien nAm 2015 oh CTy CP
•
Tau ttx HKVN.
323
226/TCTHK-NQ-HDQT
13/04/2015
NQ cong tac to chac vabO nhiem can bO cAp throng ca quan, don vi TCTy HKVN CTCP.
324
225/TCTHK-NQ-HDQT
13/04/2015
NQ B6 nhiem Twang Chi nhanh, Trtrang van phong dai dien khu virc tai mr6c ngoai
cua TCTy HKVN - CTCP.
325
227/TCTHK-NQ-HDQT
13/04/2015
NQ b6 nhiem Tong Bien tap Tap chi Heritage, Chanh VAn phong TCTy va Giam d6c
Chi nhanh KVMT TCTy HKVN - CTCP.
326
180/TCTHK-NQ-HDQT
NQ di6u chinhk6 hoach Iva chon nha cung cAp cho cac gal dich vu cung cAp PTVT
10/04/2015 IFE cho 04 tau bay A350 (gal s6 4), cung cAp dich vu trao dOi heat sink 14 tau A350
(gai s6 6) va cung cAp dich vu bao den phanh 11 tau B787 (goi s6 7)
327179/TC111K-NQ-FIDQT
10/04/2015
328
178/TCTHK-NQ-HDQT
10/04/2015
329
177/TCTHK-NQ-HDQT
330
168/TCTHK-NQ-HDQT
331
167/TCTHK-NQ-HDQT
332
166/TCTHK-NQ-HDQT
NQ xem xet bao cao tinh hinh thirc hien Hop dong BHHK cua TCTy dr thang 9/2014
ve truck va viec giai quyAt cac ton dung v6 doi bOi thutrng BHHK.
NQ quyet toan quy Wen luting, ti6n thtrang thirc hien nam 2014 dm VCQL va ngtrai
lao dOng TCTy.
NQ phtrang an tri6n khai ciing thanh toan quOc 16 mai va k6 hoach lira chon nha cung
10/04/2015
cap dich vu.
NQ
thong qua Quy ch6 quan IS, ngtrai lao dOng trong TCTy HKVN - CTCP.
10/04/2015
NQ thong qua Quy ch6 tam thai vO quan IS, du tova dAu thAu cua TCTy HKVN 10/04/2015
CTCP.
NQ thong qua Quy ch6 tra Luang, thu lao, tren than-1g doi v6i thanh vien HDQT va
10/04/2015
A
Kiem soat vien cua TCTy EIKVN - CTCP.
NOi dung
ST'F
S6 Nghl quyet/ Quyet dinh
Ngay
333
165/TCTHK-NQ-HDQT
10/04/2015
334
164/TCTHK-NQ-HDQT
10/04/2015
33 5
163/TCTHK-NQ-HDQT
10/04/2015
336
I 62/TCTHK-NQ-HDQT
10/04/2015
337
161/TCTHK-NQ-11DQT
10/04/2015
338
160/TCTI IK-NQ-HDQT
10/04/2015
339
159/TCTHK-N Q- I 1DQT
10/04/2015
340
158/TCTHK-NQ-HDQT
NQ thong qua Quy dinh tam thai ye cite dO thue nha a cho can b0 chi nhanh TCTy tai
10/04/2015 nuac ngoai va Quy djnh tarn thai ve che do thue nha a trong nuac cho can bij TCTy
&roc dieu Ong, b6 nhiem, luan chuyen den not lam yiec xa gia dinh.
341
157/TCTHK-NQ-HDQT
312
156/TCTHK-NQ-HDQT
343
155/TCTHK-NQ-HDQT
10/04/2015
344
150/TCTHK-NQ-HDQT
10/04/2015
345
149/TCTHK-NQ-HDQT
10/04/2015
346
154/TCTHK-NQ-HDQT
10/04/2015
347
153/TCTHK-NQ-HDQT
10/04/2015
348
152/TCTHK-NQ-HDQT
10/04/2015
NQ thong qua Quy dinh tarn thai ye the (10 cong tac phi cho can 130, ngtrai lao Ong
Ow vo chuyen bay chuyen co di mac ngoai cua TCTy HKVN - CTCP.
NQ thong qua Quy dinh tam thai y'e the dO cong tac phi cho can b0, ngtrai lao dOng di
ding tac trong nuac dm TCTy HKVN -CTCP.
NQ thong qua quy dinh tam thai ye the di) tong tac phi cho can NI, ngtrai lao clang di
cong tac ngin han a nuac ngoai dm TCTy IIKVN - CTCP.
NQ thong qua Quy djnh tam thai ye' the dO pho cap tien an cho ngtrai lai, tiep vien lam
nhiem vu phai nghi lai a nuac ngoai cua TCTy HKVN - CTCP.
NQ thong qua Quy djnh tam thai Ye the dO chi tiep khach, hOi nghi trong TCTy
HKVN -CTCP
NQ Thong qua Quy dinh tam tilt(' ve the dO sinh hoat phi cho can b0, ngtrai lao Ong
di cong tac theo nhiem kjr tai cac Chi nhanh, Van phong dai dien a nuac ngoai cua
TCTy HKVN - CTCP.
NQ Thong qua Quy dinh tam thai ve the dO trang phtic nganh cua TCTy HKVN CTCP.
NQ Thong qua chinh sach tarn thai Olin b6 chi phi bao dtrOng, saa chira d6iyai tau
10/04/2015 bay, Ong co va PTVT; chinh sach tam thai khiu hao Ong ca, tang tau bay va phan
b6 chi phi mua PTVT dm TCTy HKVN - CTCP.
NQ Thong qua Quy the tam thai mua chang chi giam phat thai CER/EUA cua TCTy
10/04/2015
HKVN -CTCP.
NQ thong qua Quy dinh tam thai ye quan Ij, thanh toan mac phi sir dong dien thokd di
Ong ap dung d6i vOi co quan, don vi trong mac dm TCTy HKVN - CTCP.
NQ thong qua Quy the trich lip, quan 1j, va sir Ong tien Itremg, tien thtrong d6i vai
Kiem soat vien chuyen trach oh TCTy tai CTy TNHH MTV.
NQ Qui cite tam thai T6 chac va hoat dOng oh HOi long khoa hoc va cong nghe cua
TCTy HKVN - CTCP.
NQ thong qua quy trinh tam thOi huy dOng von cho ck dkr an au to dm TCTy HKVN
- CTCP.
NQ thong qua Qui ch6 tam thai ‘,6 quan 1) nq cua TCTy HKVN - CTCP.
NQ thong qua Quy the tam thai Ma throng bay, thay cl6i hanh trinh bay va ng mg khai
that &rang bay cha khach cua TCTy HKVN - CTCP.
STT
s6 Nghi quyet/ Quyet dinh
349
151/TCTHK-NQ-HDQT
350
148/TCTHK-NQ-HDQT
NOi dung
NQ Thong qua Quy the trich lip, quan 151 va sir dung quy phuc Iii, khen thaang dia.
10/04/2015
TCTHKVN -CTCP.
10/04/2015 NQ Qui the tam thai hoat deng sang kien dia. TCTy HKVN - CTCP.
351
147/TCTHK-NQ-HDQT
10/04/2015 NQ qui the tam thai quan IS/ hoat d'6ng sa him tri tue dm TCTy HKVN - CTCP.
352
146/TCTHK-NQ-HDQT
353
145/FCTI1K-NQ-11DQT
354
144/1C 111K-NQ-HDQT
355
143/TCTHK-NQ-HDQT
356
142/TCTHK-NQ-HDQT
10/04/2015
357
358
141/TCTHK-NQ-HDQT
123/TCTHK-NQ-HDQT
359
122/TCTHK-NQ-HDQT
360
121/TCTI-1K-NQ-HDQT
361
120/TCTHK-NQ-HDQT
362
83/TCTHK-NQ-HDQT
363
82/TCTHK-NQ-HDQT
364
80/TCTHK-NQ-1-1DQT
365
79/TCTHK-NQ-HDQT
366
78/TCTHK-NQ-HDQT
10/04/2015 NQ Thong qua Quy the dan chit trong TCTHKVN - CTCP.
08/04/2015 NQ v6 quy tien luang, thin lao thkrc hien nam 2014 dm VAECO.
NQ ve chia quy khen thtrang, phuc lgi cho ngtrai lao ding khi TCTy chuyen sang CTy
08/04/2015 1 .;
co phan.
NQ cir nhan skr dai dien theo ily quyen tham du' Dai hei ding c6 dong nam 2015 Ong
08/04/2015
ty CP Btru chinh vigil thong Sai Gen.
NQ ve phu luc sira d6i s6 3 thuec Hqp d6ng cung img PTVT, dich vu PTVT va dich
08/04/2015
vu ky thuOt cho dei tau bay A330 glib TCTy va EGAT/Airbus.
NQ: Ke hoach trien khai cac cong viec lien quan den co phAn haa tin sau DHDCD Ian
03/04/2015
thir nhAt den het nam 2015 .
NQ dieu chinh thai hp thanh toan khoan tien tra truck PDP dm Hqp d6ng mua B78703/04/2015
9 cho Boeing.
NQ ket qua lkra ch9n ciia hai goi dich vu PTVT troll gal cho hai dei bay A350 va
03/04/2015
B787.
NQ xem xet Quy the tam thai Quan lj, von dAu to vao doanh nghiep khac cila TCTy
03/04/2015
HKVN - CTCP.
03/04/2015 NQ Oman an bao &rang dOng ca cho d'ai bay A350.
367
77/TCTHK-NQ-HDQT
03/04/2015 NQ Quy the mua hang haa, dich vu tin ngan sach chi thtrmg xuyen dm TCTy-CTCP.
368
76/TCTI-1K-NQ-HDQT
03/04/2015
NO),
NQ Qui dinh tam thai chuyen giao guy& sir dung nhan hieu Vietnam Airlines cila
TCTy HKVN - CTCP.
NQ Qui the tam thai bao ve m6i trutmg, sir dung nang Luang tit kiem va hieu qua oh
10/04/2015
TCTy HKVN - CTCP.
NQ Qui dinh tarn th6i quan ly chi phi flux hien cac nhiem vu khoa hoc va cong nghe
10/04/2015 •
cap TCTy HKVN - CTCP.
NQ qui che tam thai ban hanh van ban va quan ly cong tac van thu, lint trir dm TCTy
10/04/2015
HKVN - CTCP.
10/04/2015
NQ thong qua Quy dinh trich lip, quan1Srquy this lao, chi tra phu cap, tien lacmg d6i
vai NGuwoif dai dien va KSV kiem nhiem TCTy tai doanh nghiep khac.
NQ cat Quy the lien quan den tien luang, chinh sach va Quy the quan 1S, doan cong
tac nu& ngoai.
Ni dung
STT
se Nghi quyet/ Quyet dinh
Ngay
369
75/TCTHK-NQ-HDQT
03/04/2015
370
371
372
74/TCTHK-NQ-HDQT
73/TCTHK-NQ-HDQT
72/TCTHK-NQ-HDQT
03/04/2015
03/04/2015
03/04/2015
373
71/TCTHK-NQ-HDQT
03/04/2015
374
70/TCTHK-NQ-HDQT
03/04/2015
375
58/TCTHK-NQ-HDQT
02/04/2015 NQ thanh lap Ban T6 chirc va Nhan lac, Ban Kiem town *1)0 va Van piling TCTy.
376
30/TCTHK-NQ-HDQT
377
29/TCTI1K-NQ-HDQT
378
28/TCTHK-NQ-HDQT
25/03/2015 NQ ve Quyet Binh thanh lap va Quy the TCHD caa CAC co quan, don vi.
NQ xem xet Quy the phei hop giira Bang ay - EIDQT - Ring giam d6c TCTy HKVN 25/03/2015
CTCP.
25/03/2015 NQ Ban hanh Quy the tam thOi Quan 15, Tai chinh dm TCTy - CTCP.
379
27/TCTHK-NQ-HDQT
25/03/2015
380
26/TCTHK-NQ-HDQT
NQ Quy the tam thai ve quan 1j( Tau tu va dAu thau dm TCTy HKVN - Cong ty CO
phan.
25/03/2015 NQ BO nhiem PhO TGD va Ice toan truong TCT HKVN - CTCP.
381
25/TCTHK-NQ-HDQT
25/03/2015 NQ xem xet Quy the to chirc va hoat dOng dm HDQT TCTy HKVN - CTCP.
382
383
384
24/TCT11K-NQ-HDQT
23/TCTFIK-NQ-HDQT
22/TCTH K-NQ-HDQT
385
21/TCTHK-NQ-HDQT
25/03/2015 NQ ve Quy the not b6 quan tri TCTHKVN - CTCP.
25/03/2015 NQ thanh lap de tlly Ban caa HDQT-TCTy.
25/03/2015 NQ ve mo hinh to chirc oh TCTHKVN - CTCP.
NQ Quan 15,, dieu hanh TCTy HKVN trong giai (loan chuyen dOi mo hinh boat dOng tir
25/03/2015
cong ty TNHH MTV sang cong ty co phan.
386
02/TCTHK-NQ-HDQT
387
II
01/TCTHK-NQ-HDQT
DANH MUC QUYET DINH
1
2049/QD-HDQT/TCTHK
2
2038/QD-1-IDQT/TCTHK
3
1981/QD-TCTHK-HDQT
29/12/2015 QD ve viec Ban hanh Quy the to chi:1.c va hoat dOng caa Ban Ke hoach va Phat trien.
4
1980/QD-TCTHK-HDQT
29/12/2015 QD vt viec Ban hanh Quy the to chirc va hoat &Ong caa Ban Cong nghe thong tin.
NQ xem xet Quy the tam thOi Cung cap thong tin va sir dung phAn mem quan 15 thong
tin cong khai, minh bach hoat Ong cua TCTy-CTCP.
NQ xem xet Quy the tam thai Quan 15( Bao hiem caa TCTy-CTCP.
NQ mua d6ng co du phong GEenx cho clOi tau bay B787-9.
an Tai co cAu TCTy trong nam 2015.
NQ that hien
NQ Quy the tam thai ve quan 1j, hoat &Ong thue, cho thue, mua, ban tau bay, dOng co,
PTVT va dich va bao throng siva chira tau bay, dpng co, PTVT.
NQ thanh lap cac HOi dtmg, Ban kiem nhiem oh TCTy HKVN - CTCP.
a
12/03/2015 NQ thong qua not dung, chucmg trinh phien hop HDQT s6 2.2015 va se 3.2015.
12/03/2015 NQ 1:06 nhiem can b6 TCT HKVN - CTCP.
QD ban hanh Quy the quan 1j, hoot Ong ban va thue lai d6i voi tau bay va Ong co
caa TCTy HKVN - CTCP.
QD phe duyet ke hoach san xuAt kinh doanh van tai hang khong nam 2016 caa TCTy
31/12/2015
11KVN - CTCP.(giri Ian 2 do dieu chinh phi,' lac)
31/12/2015
STT
S6 Nghi quyet/ Quyet dinh
Ngay
5
1968/QD-HDQT/TCTHK
25/12/2015
6
1952/QD-HDQT/TCTHK
23/12/2015
7
1951/QD-HDQT/TCTHK
23/12/2015
8
1950/QD-HDQT/TCTHK
23/12/2015
9
1935/QD-HDQT/TCTHK
21/12/2015
10
1934/QD-HDQT/TCTFIK
21/12/2015
11
1933/QD-HDQT/TCTHK
21/12/2015
12
1932/QD-HDQT/TCTHK
21/12/2015
13
1931/QD-HDQT/TCTHK
21/12/2015 QD chuyen giao Throng Marn non Chim En ve UBND Quan Long Bien - Tp Ha NOi.
14
1925/QD-HDQT/TCTHK
18/12/2015
15
1923/QD-HDQT/TCTHK
18/12/2015
16
1922/QD-HDQT/TCTHK
18/12/2015
17
1921/QD-TCTHK-FIDQT
18/12/2015
18
1920/QD-HDQT/TCTHK
18/12/2015
19
1919/QD-HDQT/TCTHK
18/12/2015
20
1914/QD-HDQT/TCTHK
18/12/2015
21
1912/QD-HDQT/TCTHK
18/12/2015
22
1882/QD-I IDQT/TCTHK
17/12/2015
23
1885/QD-HDQT/TCTHK
17/12/2015
24
25
1880/QD-HDQT/TCTHK
1879/QD-HDQT/TCTHK
15/12/2015
15/12/2015
t
i C",
-k ..4,
ttt‘
Il
-) .t
Ni dung
QD phe duyet kit qua ban dAti gia co phAn ctla TCTy tai CTy CP Khach sat) hang
khong - AH JSC
QD ba Nguyen Thi Thien Kim thoi tham gia Ban Kiem soot Cong ty CP Bao hiem
hang khong.
QD 6ng Pham Viet Minh thoi kiem lam ngtrOi dai dien phan von gop va thoi Oa chirc
Thanh vien HDQT Cong ty CP Bao hiem Hang khong.
QD Ong TrAn Thanh Hien thOi kiem lam ngtrOi dai dien phAn yen gop va thoi gift chirc
CHI tich HDQT Ong ty CP Bao hiem Hang khong.
QD ban hanh Quy che t6 chirc va hoat dOng cau Chi nhanh TCTy HKVN - CTCP Trung tam htfan luyen bay.
QD ban hanh Quy cite to chac va hoat gong dm Ban Phap che.
QD ban hanh Quy cite to chirc va hoat dOng ctia Van phong dai dien TCTy HKVN CTCP tai Lien Bang Nga.
QD ban hanh Quy che t6 chirc va hoot d6ng caa Van phong Dang tly.
QD phe duyet ket qua ban du gia c6 phAn dm TCTy HKVN - CTCP tai Cong ty CP
1
Dau ttr HKVN.
QD ba Nguyen Thi Eluyen thoi tham gia Ban Kiem soot Cong ty CP Cong trinh Hang
khong.
QD Ong Le Dinh Timg thoi tham gia Ban Kiem soot Cong ty CP C6ng trinh Hang
khong.
QD V/v Ong Hoang Ngoc Thai th6i kiem lam ngtrOi dai dien phAn v6n gOp va thoi gig.
chirc Thanh vien HDQT tai Cong ty CO phAn Cong trinh Hang khong.
QD Ong Nguyen FICru Tuat th6i kiem lam ngtrOi dai dien phAn v6n gop va thoi gia
chirc Thanh vien HDQT tai C6ng ty CP COng trinh Hang khong.
QD Ong Nguyen Dim Khanh thoi kiem lam ngtrOi dai dien phAn v6n Op va thoi gift
chirc CH tich HDQT tai Cong ty CP Cong trinh Hang khong.
QD khen thtrang thanh tich thi dua nam 2015 cua TCTy HKVN - CTCP.
QD dieu chinh Ice hooch dAu ty va quy Itrong nam 2015 dm cong ty CP dich vu hang
hoa NOi Bai (NCTS)
QD Ong Nguyen Phu Hai thoi lam ngtrai dai dien phAn von gop chuyen trach va thoi
gift chirc CH tich HDQT tai CTy CP TVXD va DVHK.
QD phe duyet pluxcmg an be sung Phut lye he dOng voi CTy ALTS dap (mg yeu cAu
ban quyen cila Microsoft
QD ban hanh Quy 66 to chirc va hoat dOng dm Van phOng TCTy
QD ban hanh Quy 018 t6 chirc va hoar Ong oh Ban Tai chinh - Ke todn.
a
.c.: I
)
2
t-s,b
STT
26
SO Nghi quyet/ Quyet dinh
1878/QD-HDQT/TCTHK
27
1877/QD-HDQ'F/TCTHK
15/12/2015 QD ban hanh Quy chA to chirc va hoat dOng caa Trung tam Nghien ciru (mg dung.
28
1876/QD-HDQT/TCTHK
15/12/2015
29
1867/QD-TCTHK-HDQT
30
1864/QD-HDQT/TCTHK
31
1857/QD-HDQT/TCTHK
10/12/2015 QD Ice° dai thai gian cong tac cau Ong Cao Anh Son tai Chi nhanh Han Qu6c.
32
1856/QD-HDQT/TCTHK
33
1855/QD-HDQT/TCTFIK
34
1854/QD-HDQT/TCTHK
35
1853/QD-HDQT/TCTHK
36
1852/QD-HDQT/FCTHK
37
1851/QD-HDQT/TCTHK
38
1850/QD-HDQT/TCTHK
10/12/2015 QD b6 nhiem ong NguyAn Huy Dirc gi6 chirc Twang Chi nhanh Myanmar.
QD ong NguyAn Minh Tam thoi gill chirc Twang Chi nhanh Myanmar va dieu d6ng
10/12/2015
VA' nhan cong tac tai Ban Tiep till va Ban San pham.
10/12/2015 QD diAu dOng b6 nhiA'm ong NO Sy Anh girt. chirc Twang Chi nhanh Lao.
QD ong Mai Xuan Long thoi giir chirc Twang Chi nhanh Lao va dieu d6ng vA nhan
10/12/2015
Ong tac tai Chi nhanh khu v6c mien Bac.
QD b6 nhiAm ba NguyAn Thi Thien Kim gi6 chirc KSV Cong ty TNHH MTV Dich vu
10/12/2015
mat dat san bay ViAl Nam.
QD b6 nhiAm ba Pham Thi Thu Huang kiem giir chirc KSV Cong ty TNHH MTV
10/12/2015
Dich vu mat dat san bay ViA4 Nam.
QD diet' Ong b6 nhiem ong DA Hang Quan giila chirc Kiem soat vien Cong ty TNHH
10/12/2015
MTV Dich vu mat dat san bay Viet Nam.
39
1844/QD-HDQT/TCTHK
10/12/2015 QD cu ngtrai dai din phan von gOp tai Cong ty TNI-IH Giao nhan hang h6a VINAKO
40
1843/QD-HDQT/TCTHK
10/12/2015
41
1808/QD-HDQT/TCTHK
07/12/2015
42
1807/QD-FIDQT/TCTHK
07/12/2015
13
1806/QD-HDQT/TCTHK
07/12/2015
44
1805/QD-HDQT/TCTHK
07/12/2015
45
1804/QD-HDQT/TCTFIK
07/12/2015
NO),
N6i dung
15/12/2015 QD ban hanh Quy chA to chirc va hoat Ong cua Ban Dau to - Mua sam.
QD dirng tri6n khai dean mua dich vu N th6ng Netline va phe duyAt phtrang an nfing
I
cap 02 module Netline/Sched va Netline/Ops.
11/12/2015 QD: phe duy'At mire chi trang phkic nganh nam 2015 c6a TCTy
QD: Ve viAc Ong D6 Hong Quan thOi gift chirc Twang phong Tai chinh kA toan Chi
11/12/2015
nhanh T6ng ding ty HKVN - CTCP khu v6c mien Nam
QD thoi dr ngtrai dai din phan vein gop tai Ong ty TNHH Giao nhan hang hoa
VINAKO.
QD b6 nhiem Ong Duang Tri Thanh kiem giir chirc Chu tich HDTV Cong ty TNHH
MTV Nhien li"Au HKVN.
QD b6 nhi'm ong Hoang Mph TuAn giir chirc Thanh vien HDTV Cong ty TNHH
MTV Nhien liAu HKVN.
QD b6 nhiem ong Bang Ngac H6a kiem giir chirc Thanh vien HDTV Cong ty TNHH
MTV Nhien liAu HKVN.
QD b6 nnhiem IA Ha Thi Thu Hang kiem giCr chirc Thanh vier' HDTV Cong ty TNHH
MTV Nhien li'Au HKVN.
QD b6 nhiem ong NguyAn Twang Thi giir chirc KSV Cong ty TNHHMTV Nhien
li"Au HKVN.
STT
SO Nghj quyett Quyet dinh
16
1803/QD-HDQT/TCTEIK
17
1791/QD-HDQT/TCTI1K
48
1790/QD-HDQT/TCTHK
49
1789/QD-HDQT/TCTHK
50
1788/QD-HDQT/TCTHK
51
1765/QD-HDQT-TCTHK
52
1764/QD-HDQT-TCTHK
53
1743/QD-HDQT/TCTHK
54
1740/QD-HDQT/TCTI1K
55
1739/QD-HDQ l'/TCTHK
56
1737/QD-HDQT/TCTHK
57
1736/QD-HDQT/TCTHK
58
1732/QD-FIDQT/TCTHK
18/11/2015 QD thanh lOp Cong ty TNHH met thanh vien Dich vu mat dAt san bay Viet Nam.
59
1730/QD-HDQT/TCTHK
18/11/2015
60
1708/QD-HDQT/TCTHK
12/11/2015
61
1687/QD-HDQT/TCTHK
04/11/2015
62
1684/QD-HDQT/TCTHK
04/11/2015
63
1663/QD-HDQT/TCTHK
02/11/2015
64
1662/QD-HDQT/TCTHK
02/11/2015
Ngay
Nei dung
QD be nhiem Ong Dinh Van Dinh kiem gift chat KSV COng ty TNHH MTV Nhien
07/12/2015
lieu HKVN.
30/11/2015
QD phe duyet be sung quy dinh tieu chuAn cAu hinh trang thiet bi nei thAt
cho cat tau bay A32I saf him co cAu hinh 203 gilt (8C/195Y) ctia TCTy.
a dp dung
QD phe duyet nei dung cOng viec, Dv toan gOi thAu, KH Iva ch9n nha thau, Danh sach
30/11/2015 ngin g6i thAu "Kiem toan Bao cao tai chinh giai down 2016-2018 caa TCTy HKVN CTCP"
QD mac gia khoi diem chao ban thoa thuan c6 phAn oh TCTy tai COng ty CP In Hang
30/11/2015
khong sau TALI gia lAn 1.
30/11/2015 QD phe duyet ket qua danh gia Ban de xuAt BHHK ram 2016.
QD Ice() dai thai gian c6ng tac cua Ong Hoang Him Ky, TruOng Chi nhanh TCTy
24/11/2015
HKVN - CTCP tai Philippines
QD keo dai thoi gian cong tac cila Ong Mai Xuan Long, Truong Chi nhanh TCTy
24/11/2015
HKVN - CTCP tai Lao.
QD dieu chinh Ke hooch dAu to nam 2015 dm Cong ty co phAn dich vu hang khong
18/11/2015
san bay Nei Bai (MASCO) - !An 2.
QD be nhiem Ong Phan Ngpc Linh kiem gift chirc TV HDTV cong ty TNHH MTV
18/11/2015
Dich vu mat dAt san bay Viet Nam.
QD b6 nhiem 'Ong VuDinh Thtly kiem gill chirc TV HDTV cong ty TNHH MTV Dich
18/11/2015
vu mat dAt san bay Viet Nam.
QD b6 nhiem Ong LeCao The gill chic Thanh vien I IDTV COng ty TNHH MTV Dich
18/11/2015
vu mat dAt san bay Viet Nam.
QD bo nhiem Ong Luu Van Hanh kiem gillchirc Chu tich IIDTV cling ty TNHH met
18/11/2015
thanh vien Dich vu mat dAt san bay VN.
QD b6 nhiem Ong Ha Duy Quang giftchirc Giam Mc Chi nhanh TCTy HKVN CTCP-Trung tam Huan luyen bay.
QD Phe duyet Dv an chuyen d6i cAu hinh 08 tau bay A321 s& hau VnA350/351/352/352/354/356/357/359
QD be sung Ke hooch du to nam 2015 dm Chi nhanh TCTy HKVN-CTCP Xi nghiep
TMMD Tan San NhAt.
QD kien toan t6 chic Doan Tiep vien
QD ket qua Iva ch9n Nha cung cap cho thuE 03 Ong co derphong Trent XWB cho 4
tau bay A350.
QD pile duyet phucmg an thoai von tai ding ty CP khach son HK.
Ngay
NOi dung
STT
SO Nghj quyet/ Quyet dinh
65
1608/QD-HDQT/TCTHK
66
1607/QD-FIDQT/TCTEIK
67
1603/QD-EIDQT/TCTHK
68
1602/QD-HDQT/TCTHK
13/10/2015 QD: Ve ket quA thodi von caa Tang ding ty tai Ong ty CP Van tai 8 to hang killing
69
1601/QD-HDQT/TCTHK
13/10/2015
70
1594/Q D -I I DQT/TCTH K
13/10/2015
71
1593/QD-HDQT/TCTHK
13/10/2015
72
1592/QD-FIDQT/TCTHK
13/10/2015
73
1559/QD-TCTHK-HDQT
06/10/2015
74
1558/QD-TCTHK-HDQT
06/10/2015
75
1557/QD-TCTHK-HDQT
06/10/2015
76
1527/QD-TCTHK-HDQT
25/09/2015
77
1545/QD-TCTHK-HDQT
02/10/2015
78
1544/QD-HDQT/TCTHK
02/10/2015
79
1543/QD-TCTHK-HDQT
02/10/2015
80
1541/QD-TCTFIK-HDQT
01/10/2015 QD ban hanh sCra dei khoan 2 Dieu 40, Quy the Dao tao cila TCTy HKVN - CTCP.
81
1540/QD-TCTHK-HDQT
QD ban hanh Quy dinh ve chinh sach phan b6 chi phi bao dueng, sCra chira del vai tau
01/10/2015 bay, deng ca va phu tong vat to; chinh sach khau hao deng ca, tang tau bay va phan
be chi phi mua phu tong vat to caa TCTy HKVN - CTCP.
82
83
1538/QD-HDQT/TCTHK
1498/QD-TCTHK-HDQT
84
1497/QD-TCTHK-HDQT
QD phe duyet to chirc Chi nhanh TCTy I IKVN-CTCP-Trung tarn Hun luyen bay
15/10/2015 (tren ca se to chirc lai Chi nhdnh TCTy HKVN - CTCP - Trung tam HuAn luyen dao
tao)
14/10/2015 QD ket qua thoai von oh TCTy tai Ong ty CP In hang khong.
QD: Ve ket qua thoai yen caa Tong cong ty tai Ong ty CP To Van xay dung va dich
13/10/2015
vuHK(AEC)
QD: Ve ket qua thoai von ctla Tong cong ty tai C6ng ty CP Ong trinh Hang khong (
AVICON )
QD ban hanh Quy the Oat ngon va cung cap thong tin cho bao chi oh TCTy HKVN CTCP.
QD Ap dung milt tien loan del vai ong Nguygn BA Nhat Nguai dai dien QLVG caa
TCTy.
QD 4 dung mire tien locmg d6i WA ong Nguy8n Dim Khanh Ngtrai dal dien QLVG
•
,
cua TCTy.
QD thanh lap ban chi dao va Ban bien soan cuen sach "Sai canh voan cao"
QD chuyen giao tai san 03 tau bay ATR72-500 VN-B218/219/220 tir TCTy HKVN CTCP cho VASCO.
QD dieu chuyen 03 tau bay ATR72-500 VN-B210/212/214 tir VASCO v6' TCTy
HKVN - CTCP.
QD to chirc lai Van phong Dang - Doan.
QD: Ve viec phe duyet phuang an thu xep Bao hiem hang khong nam thO hai cua Hop
dung BHHK 2015-2016 dia Tong cong ty HKVN - CTCP
QD kien toan t6 chirc Ban Phap che.
QD be nhiem lai Zing Nghiem Van Khanh gill chirc Twang Chi nhanh TCTy HKVN CTCP tai Indonexia.
30/09/2015 QD ban hanh Quy the Te chirc va can be.
22/09/2015 QD giai the phong Khoa hoc cOng nghe thuec Ban C6ng nghe thong tin.
QD phe duyet chirc nang, nhiem vu va co du t6 chirc cila Trung tam nghien dna Ong
22/09/2015
dung.
S-1-1
86
Se Nghi quyet/ Quyet djnh
1496/QD-TCTHK-HDQT
1495/QD-TCTHK-HDQT
87
1494/QD-TCTHK-HDQT
22/09/2015 QD phe duyet chirc nang, nhiein vu va co cAu to chirc cua Ban Dau to - Mua sam.
88
1493/QD-TCTHK-HDQT
89
1481/QD-TCTHK-HDQT
90
1480/QD-TCTHK-HDQT
9I
1465/QD-TCTHK-HDQT
92
I 440/QD-TCTHK-HDQT
91
1429/QD-HDQT-TCTHK
94
1418/QD-TCTHK-HDQT
9.:,
1417/QD-TCTHK-HDQT
96
1416/QD-TCTHK-HDQT
97
1395/QD-TCTHK-HDQT
98
1394/QD-TCTHK-HDQT
22/09/2015 QD phe duyet chirc nang, nhiem IN va co cat.' to chirc cua VAn phOng TCTy.
QD phe duyet ke hoach Iva chop Nha cung cap dich vv "Thud dich vu he thong
15/09/2015
AMASIS"
QD phe duyet bao cao nghien dru kha thi Dv an dau tu nang cap He thong tong dai
15/09/2015
cua TCTy HKVN - CTCP.
QD phe duyet ke hooch Iva chQn va He so yeu cau Iva chon Nha cung cap 03 Ong co 14/09/2015
dkr phong cho Del bay A350 cua TCTy.
11/09/2015 QD phe duyet ket qua Iva chip del tac mua 03 tau bay ATR72.
QD: Ve viec 1)6 sung Ke hooch du to 'lam 2015 cua Chi nhanh khu vtrc mien Nam va
08/09/2015
Xi nghiep TMMD Da Nang
04/09/2015 QD phe duyet Ban sira del se 2 cua Hop Bong mua tau bay A350-900XWB.
QD phe duyet Ban sum del se 2 cua Hop fling thud tau bay A350 MSN 014 va Ban sua
04/09/2015 • •
doi so 3 cua Hop long thud A350 MSNO16 cua ILFC.
QD xep hang doanh nghiep hang I del vai Ong ty TNHH met thanh vien Su& An
04/09/2015
HKVN.
QD: Ve viec ban hanh Dieu 1e TO chirc va hoat Ong dm Ong ty TNHH met thanh
28/08/2015
•
vien Suat An HKVN
QD: Ve viec ban hanh Dieu 14 TO chirc Nth hoot Ong cua C6ng ty TNHH met thanh
28/08/2015
vien Ky thuat may bay
99
1392/QD-TCTHK-HDQT
28/08/2015 QD: ye viec ban hanh Quy the T6 chirc va hog Ong cua Ban Kiem toan Wei be
100
1391/QD-TCTHK-HDQT
28/08/2015 QD: Ve viec phe duyet chirc nang, nhiem vv ( dieu chinh ) cua Ban Kim town nei be
101
I386/QD-TCTHK-HDQT
28/08/2015
85
1113 1380/QD-TCTHK-HDQT
Ngity
N4i dung
22/09/2015 QD giai the phi:mg Mua sam thuec ban Djch vu thi trtrOng.
22/09/2015 QD dieu chuyen nhiem vu ve Ban Dau tu - Mua sam.
QD Ve viec ban hanh Quy the mua chang chi giam phat thai CER/EUA/EUAA cua
x
Tong Ong ty HKVN -CTCP
26/08/2015 QD - Ban hanh Quy the quan Iy no cua TOng COng ty HKVN - CTCP
103
I378/QD-TCTHK-HDQT
26/08/2015 QD- ve viec ban hanh Quy the Dao too dm Tang Ong ty HKVN - CTCP. (gui lAn 2)
104
1377/QD-TCTHK-HDQT
25/08/2015
105
1356/QD-TCTHK-HDQT
QD - Ve viec ban hanh Quy the Te chirc va hog &Ong dm Ban TO chirc va Nhan Ivc
•
(girl Ian 2)
QD ba Nguyen Van Quyen thoi tham gia Ban kiem soat Ong ty c6 plin Cung irng va
20/08/2015
Djch vv hang khong.
0 ,‘ X0,\
(
z
; \‘231
STT
SO Nghi guyed Quyet dinh
I 06
1355/QD-TCTHK-fDQT
1 07
1354/QD-TCTHK-HDQT
108
1353/QD-TCTHK-1-1DQT
109
1367/QD-TCTHK-HDQT
21/08/2015 QD phe duyOt bao cao NCKT Du an du to nang cAp HO th6ng tong dai cua TCTy.
110
1357/QD-TCTHK-HDQT
20/08/2015
111
1347/QD-TCTHK-HDQT
20/08/2015
112
113
114
1329/QD-TCTH K-1-I DQT
1327/QD-TCTIIK-HDQT
1324/QD-TCTHK-HDQT
17/08/2015
14/08/2015
14/08/2015
115
1323/QD-TCTHK-HDQT
14/08/2015
116
1065/QD-TCTHK-HDQT
04/08/2015
117
1058/QD-TCTFIK-HDQT
31/07/2015
118
1056/QD-TCTHK-HDQT
31/07/2015
119
1055/QD-TCTHK-HDQT
31/07/2015 QD lc& qua thoai von cAa TCTy tai Cong ty c6 phAn Bao hi6m Hang khong (VNI)
120
121
1053/QD-TCTHK-HDQT
1051/QD-TCTHK-HDQT
31/07/2015 QD b6 nhiOm ba Nghiem Thi Mai Hoa gin. chin Doan twang Doan Tie'p vien.
31/07/2015 QD giao nhiOm vu Quyen Twang ban Phap 66, TCTy HKVN - CTCP.
122
1050/QD-TCTHK-HDQT
31/07/2015 QD Ong NguiL Van Du thoi dam nhAn nhiOm vu Quy6n Throng ban Phap ch6.
123
1041/QD-TCTHK-HDQT
124
1038/QD-TCTHK-HDQT
125
1022A/QD-TCTHK-HDQT
Ngay
Ni)i dung
QD ba Nguyen TN Hai Dung thoi lam ngutri dai din phAn von gop tai cong ty c6
20/08/2015
•
phan Cung Ung va Dich vu hang khong.
QD 'Ong Pham Ngoc Huang thOi lam ngutri dai din phAn von g6p tai Cong ty c6 phAn
20/08/2015
Cung (mg va Dich vu hang khong.(gCri Ian 2)
QD Ong Nguygn Xuan ThAy thoi lam ngutri dai din phAn von gop tai Cong ty co phAn
20/08/2015
Cung (mg va Dich vu hang khong.
QD ba Iran Mai Hanh thoi tham gia Ban Kim soat Cong ty c6 phAn Cung (mg va
Dich vu hang khong.
QD N4' viOc b6 sung HO thong lam mat nuac tuAn hoan cho may lanh gin tren SIM
A320/1 dm Trung tam Hudn luyOn dao tao.
QD thay d6i phuang an nang cAp he th6ngl<6 toan doanh thu Revera.
QD quy dinh thoi gian sir dung, nang cap, bao dung cac thi6t bi nOi thAt.
QD phe duyOt diL chinh Lich tlwc hiOn chuyL d6i cAu hinh 06 tau bay A32I.
QD phe duy'Ot nOi dung Ban sCra d6i s6 I ctla cac Hqp d6ng thug kilo tau bay A321 vai
JPA.
QD phuong an lira chon VA tac cung cap Bich vutron goi cung (mg PTVT, bao du6ng,
•
sira chira ghe hang C, Yd, Y cho dOi tau bay A350 va B787.
QD phe duyOt Quy theban, 1-16 so m6i chao gia va danh sach d6i tac tham gia dAu gia
mua 03 tau bay ATR72.
QD phuang an lua chon d6i tac cung cAp dich vu bao den va PTVT troll g6i hO
thong giai tri IFE, IFC cAa 14 tau A350 va 11 tau B787.
QD phe duy'Ot kOt qua lua chon nha cung cAp dich vu bao duemg dOng co Trent X WB
cho dOi tau bay A350.
QD ban hanh Quy cht Quan ly cac Doan ding tac nu& ngoai dm TCTy HKVN 29/07/2015
CTCP.
QD phe duyOt k6 hoach lua chon di6u chinh va H6 so yeu cAu lua cho Nha cling cAp
23/07/2015
g6i dich viii bao throng dOng co Trent XWB cho dOi tau bay A350.
29/07/2015
STT
SO Nghi quyet/ Quyet dinh
126
1024/QD-TCTHK-HDQT
127
879/QD-TCTHK-HDQT
Ni dung
QD ban hanh Quy the Quan 1S, hoot dOng thue, cho thue, mua, ban tau bay, dOng co,
23/07/2015 pho tong vat to va dich viii bao dutmg situ chCta tau bay, clang ca,pho tong vat ttr tau
bay ciia TCTy HKVN - CTCP.
01/07/2015 QD ve viec ong Lai Dire Vinh kiem lam Thanh vier' Uy ban Klein toan.
128
878/QD-TCTHK-HDQT
01/07/2015 QD 'Ong Nguyen Biii Lam kiem lam Thanh vien Uy ban Nhan sir va Tien lucmg.
129
1017/QD-TCTHK-HDQT
130
1012/QD-TCTHK-HDQT
131
1011/QD-TCTHK-HDQT
132
133
1008/QD-TCTHK-HDQT
1007/QD-TCTHK-HDQT
134
987/QD-TCTHK-HDQT
135
986/QD-TCTHK-HDQT
136
985/QD-TCTHK-HDQT
137
984/QD-TCTHK-HDQT
138
877/QD-TCTHK-HDQT
139
870/QD-TCTHK-HDQT
140
875/QD-TCTHK-HDQT
141
874/QD-TCTHK-HDQT
21/07/2015 QD cir Thu 14 cac Uy ban thuOc Hai ding quan tri TCTy HKVN - CTCP.
QD ban hanh khung mire tien Wong chi tiet theo chirc danh hoac nhom chile danh
21/07/2015
ding viec caa TCTy HKVN - CTCP.
QD ban hanh khung mire tien Itrang theo chirc danh hoac nhom chirc danh cong viec
21/07/2015
cila TCTy HKVN - CTCP.
21/07/2015 QD gia mua nhien lieu hang khong nom 2015 dm Vinapco.
21/07/2015 QD dei APU P-4964 \lei APUP-2973 dm Honeywell.
QD mire gia khai diem, Ban ding b6 th8ng tin, bao cao thoai von girl UBCKNN,
17/07/2015
phuong an thodi von dm TCTy tai Ong ty CP in HK (Cty in HK)
QD mire gia khai diem, phutmg an thoai On, bao cao thodi von girl UBCKNN, ban
17/07/2015 ding bo thong tin ye viec thoai von dm TCTy tai cong ty CP van tai 6 to HK (Cty o to
HK)
QD mac gia khoi diem, Ban cong be thong tin, bao cao thodi von girl UBCKNN,
17/07/2015 phtrang an thodi von dm TCTy tai cong ty CP Tu vAn xay dung va dich Nip FIK (Cty to
vAn va dich vii HK)
QD mire gia khai diem, ban cong b6 thong tin, bao cao thoai vein gill UBCKNN,
17/07/2015 phtrcmg an thodi von ciia TCTy toi cong ty CP ding trinh hang khong (Cty cling trinh
HK)
QD ban hanh Quy che ban hanh van ban va quanlj, cong tac van thu luu trir dia. TCTy
01/07/2015
HKVN - CTCP.
01/07/2015 QD ban hanh Quy the quan lji ngtrai lao eking trong TCTy HKVN - CTCP.
QD ban hanh Quy the bao ve moi truing, sir dung nang luqng ti6t kiem va hi'eu qua
01/07/2015
ciia TCTy HKVN - CTCP.
QD ban hanh Quy the t6 chirc va hoot dang ctla HOi Sing khoa hoc va cong nghe ciia
01/07/2015
TCTy HKVN - CTCP.
142
873/QD-TCTHK-HDQT
01/07/2015 QD ban hanh Quy the quan ljt hoot dang so hiru tri tue c6a TCTy HKVN - CTCP.
143
872/QD-TCTHK-HDQT
144
871/QD-TCTHK-HDQT
01/07/2015 QD ban hanh Quy the hoot ding sang kien dm TCTy HKVN - CTCP.
QD ban hanh Quy the cung cap thong tin va sir dung phAn mem quan 15, thong tin cong
01/07/2015
khai, minh boch cac hoot ding ciia TCTy HKVN - CTCP.
NO),
STT
SO Nghj quyet/ QuyOt dinh
NgAy
145
876/QD-TCTHK-HDQT
01/07/2015
146
869/QD-TCTHK-HDQT
01/07/2015
147
868/QD-TCTHK-HDQT
01/07/2015
148
966/QD-TCTHK-HDQT
14/07/2015
149
953/QD-TCTHK-HDQT
09/07/2015
150
949/QD-TCTHK-HDQT
07/07/2015
151
948/QD-TCTHK-HDQT
07/07/2015
152
947/QD-TCTHK-HDQT
07/07/2015
153
867/QD-TCTHK-FIDQT
01/07/2015
154
866/QD-TCTHK-HDQT
01/07/2015
155
865/QD-TCTHK-HDQT
01/07/2015
156
863/QD-TCTHK-HDQT
01/07/2015
157
862/QD-TCTHK-HDQT
01/07/2015
158
159
844/QD-TCTHK-HDQT
784/QD-TCTHK-HDQT
30/06/2015
29/06/2015
160
783/QD-TCTFIK-HDQT
29/06/2015
161
782/QD-TCTHK-HDQT
29/06/2015
162
738/QD-TCTHK-HDQT
26/06/2015
163
729/QD-TCTHK-H DQT
26/06/2015
164
728/QD-TCTHK-HDQT
26/06/2015
NOi dung
QD ban hanh Quy dinh chuyen giao quyen sir dung nhan hieu Vietnam Airlines dm
TCTy HKVN - CTCP.
QD ban hanh Quy cite Quan 1S bao hiem cua TCTy I IKVN - CTCP.
QD ban hanh Quy dinh quan IS chi phi thirc hien cac nhiem vv khao hoc va cong nghe
•
cap TCTy HKVN - CTCP.
QD khen thuang thanh tich thi dua giai doan 5 nam (2010 - 2014)
QD dieu chinh ke hoach Iva chon Nha cung cap G6i dich vutrio d6i Heatsink cho he
thong phanh cau 14 tau bay A350.
QD ph. e duyet pptrong an cung Ung, hinh thirc Ikra chon nha cung cap PTVT dkr phong
ban dau cho ghe hang C dm 04 tau A350 thue va ghe hang Yd, Y cua 11 B787-9.
QD phe duyet quy tien long, thinlao thkrc hien nam 2014 cua Vien chirc quan IS Cong
ty TNHH MTV Suat an HKVN (VACS)
QD phe duyet quy tier' lucmg, thi lao thkrc hien nam 2014 cua Vi'en chirc quan IS/ Cong
ty TNHH MTV Xang dau HKVN (VINAPCO)
QD phe duyet ban stla d6i s6 1 - Amendment No.1 cau Flop &Ong thue 08 tau bay
B787 gitra TCTy va AirLease.
QD danh mvc PTVT dkr phong ban au cho clei tau bay A350 va B787 (mua b6 sung
trong nam 2015)
QD phe duyet dieu chinh Dkr an "Dao tao phi ding co ban tai Cong ty CP dao tao Bay
Viet"
QD phe duyet guy& toan vondu todkr an hoan thanh: DAu tu 06 tau bay A321-200
cho Cambodia Angkor Air (K6) thue kilo.
QD giao chi tieu ke hoach nam 2015 cho NgtrOi dai dien phan von Op tai Cong ty
TNHH phan phi toan cat' Abacus Viet Nam (Abacus VN)
QD thay the nhan sv Hei dtmg phat trien clOi bay cua TCTy HKVN.
QD phe duyet ket qua dinh gia tai san Nha xtrong Hanggar s6 2 A76.
QD phe duyet guy& toan von &Au to dkr an hoan thanh Dv An: Nha xtremg I langgar s6
2 A76.
QD phe duyet quy6t toan von dAu to dkr an hoan thanh Dkr an: nha lam viec van phong
1c6t harp b6i dkrOng nghiep va canb8 Hang khong - giai doan 1, tai 200 Nguyen Scm,
Long Bien, Ha Nei.
QD phe duyet d8i ten d6i tic cung cap ghe hang C cho 04 tau bay A350-900 XWB
thue.
QD thay dal ten cua nhA san xuat ghe Yd tren de tau bay B787-9 so hiru.
QD hay IC& qua du than gOi thau cung capdich vu14 thuAt va PTVT tron goi IFE/IFC
cho 10 tau bay A350 va 11 tau bay B787.
STT
165
S6 Nghj quyet/ Quyet din h
705/QD-TCTHK-HDQT
166
704/QD-TCTHK-HDQT
19/06/2015 QD ban hanh Quy the to chi:1.c va hoat dOng cda Uy ban Nhan sir va Tien Itrang.
167
703/QD-TCTHK-HDQT
19/06/2015 QD ban hanh Quy the to chirc va hoat Ong oh Uy ban Chien lugc va DAu tu.
168
700/QD-TCTHK-HDQT
18/06/2015
169
699/QD-TCTHK-HDQT
18/06/2015
170
697/QD-TCTHK-HDQT
18/06/2015
171
698/QD-HDQT/TCTHK
18/06/2015
172
701/QD-TCTHK-HDQT
18/06/2015
173
695/QD-HDQT/TCTHK
18/06/2015
174
696/QD-TCTHK-HDQT
18/06/2015
175
693/QD-TCTHK-HDQT
18/06/2015
176
694/QD-HDQT/TCTHK
18/06/2015
177
692/QD-TCTHK-HDQT
18/06/2015
178
691/QD-TCTHK-HDQT
18/06/2015
179
690/QD-TCTHK-HDQT
18/06/2015
180
689/QD-TCTHK-HDQT
18/06/2015
181
688/QD-TCTHK-HDQT
18/06/2015
182
687/QD-TCTHK-HDQT
18/06/2015
183
686/QD-TCTHK-HDQT
18/06/2015
NO),
Nei dung
19/06/2015 QD ban hanh Quy the to chile va hoat deng dm Uy ban kiem town.
QD giao chi tieu ke hooch nam 2015 cho Ngutri dai din phanvOn tai Hang hang
kh6ng Cambodia Angkor Air (K6)
QD giao chi tieu Ice hooch nam 2015 cho Ngtrei dai din phAn von gOp tai Cong ty Co
1 1
phan Dau to HKVN (DTHK)
QD giao chi tieu ke hoach ram 2015 cho Ngtrol dai din phAn von g6p tai Cong ty CP
In Hang kh6ng.
QD: Giao chi tieu Ice hooch nam 2015 cho Ngtrei dai din phAn von g6p tai Cong ty
CP Tu van Xay dong va DVHK (AEC) .
QD giao chi tieu ke hooch nam 2015 cho Ngutri dai din phAn von gop tai Ging ty c6
•
phan dich vu hang kitting san bay Da Nang (MASCO)
QD: Giao chi fiat ke hooch nam 2015 cho Ngtrei dai din phan von g6p tai ding ty CP
Nhoa cao cap HK (APLACO) .
QD giao chi fiat ice hoach nam 2015 cho Ngtrei dai din phAn von gOp tai Cong ty CP
WO tai O to Hang kitting.
QD giao chi fiat KH nam 2015 cho Ngtrei dai din phAn von gOp tai Cong ty CP hang
kitting jetstar Pacific Airlines (JPA)
QD: Giao chi tieu ice hoach nam 2015 cho Ngutri dai din phAn von gOp tai Cong ty
CP Cong trinh Hang khong (AVICON) .
QD giao chi tieu ke hoach nam 2015 cho Ngtrei dal din phan von gop tai Cong ty CP
Cho thue may bay Viet Nam (VALC)
QD giao chi tieu ke hoach nam 2015 cho Ngtrei dai din phan von gop tai Ong ty
TNHH GNHH VINAKO (VINAKO)
QD giao chi tieu Ke hoach Min 2015 cho Ngtrei dai din phan von gop tai Cong ty co
phan dich vo hang hOa Nei Bai (NCTS)
QD giao chi deli Ice hoach nam 2015 cho ngtrgi dai din phAn von gop tai Cong ty CP
Tin hoc Vin thong hang kitting (AITS)
QD giao chi tieu ke hoach nam 2015 cho ngtrei dai din phAn von gOp tai C6ng ty CP
•
Xuat nhap khAu Hang kh6ng (Airimex)
QD giao chi tieu ke hoach nam 2015 cho Ngutri dai din phAn vim Op tai Cong ty
TNHH Dich vu giao nh4n hang hOa Tan San NhAt (TECS)
QD giao chi tieu Ice hooch nam 2015 cho ngtrei dai din phAn von gop tai Cong ty CP
Dao tao bay Viet (VFT)
STT
So Nghi quyet/ Qtry(4 clink
Ngay
184
685/QD-TCTHK-HDQT
18/06/2015
185
684/QD-TCTFIK-FIDQT
18/06/2015
186
683/QD-TCTFIK-FIDQT
18/06/2015
187
682/QD-TCTHK-HDQT
18/06/2015
188
681/QD-TCTHK-HDQT
18/06/2015
189
545/QD-TCTEIK-HDQT
22/05/2015
190
627/QD-TCTHK-HDQT
03/06/2015
191
628/QD-TCTHK-HDQT
03/06/2015
192
626/QD-TCTHK-QD-HDQT
03/06/2015
193
585/QD-TCTHK-HDQT
28/05/2015
194
584/QD-TCTHK-HDQT
28/05/2015
195
520/QD-TCTHK-HDQT
18/05/2015
196
519/QD-TCTHK-HDQT
18/05/2015
197
495/QD-TCTHK-HDQT
15/05/2015
198
494/QD-TCTHK-IIDQT
15/05/2015
199
200
201
202
492/QD-TCTHK-FIDQT
05/QD-TCTHK-HDQT
04/QD-TCTHK-HDQT
03/QD-TCTHK-HDQT
14/05/2015
02/04/2015
02/04/2015
02/04/2015
N6i dung
QD gia chi tieu 0 hoach nAm 2015 cho Nguai dal din phAn von tai CTy TNI-1I-1 Dich
vu hang hoa Tan San NhAt (TCS).
QD giao chi tieu 0 hooch nam 2015 cho Ngtr6i dai di6n phAn win tai CTy CP Dich vu
HK san bay NO Bai (NASCO)
QD giao chi tieu 0 hoach nAm 2015 cho Nor6i dai din phAn von gop tai Cong ty CP
Cung irng va Xuat nhap khau lao d6ng Hang khong (A lsimexco)
QD giao chi tieu 0 hoach Min 2015 cho Ngtr6i dai din phAn von Op tai Cong ty CP
•
Suat An hang khong N6i Bai (NCS).
QD thanh ly tai san c6 dinh cila Chi nhanh TCTy HKVN - CTCP XNMD Tan San
NhAt (TIAGS)
QD diL chuy& Khoa HuAn luy'n ti6p vien to Trung tam Fluan luyO dao tao v&' Doan
Tie)) vien.
QD phe duy't phuang an bao duOng sira china d6ng ca tau bay B787, 0 hoach Ikra
chon va HO sa yeu call GOi thAu Iva chon Nha cung cap dich vu bao &rang d6ng ca
theo gi6 bay (MCPH) cho 08 tau bay B787 so hau.
QD phe duy't 0 hooch Iva ch9n nha cung cap goi hang hoa Tai nghe va mitt tai nghe
d*12 chan phoc viii hanh khach giai down to thang 06/2015 den Ilk thang 12/2016.
QD phe duy't phtrang an bao dutmg va ke hoach Iva chip Nha cung cap dich vu bao
dutmg d6ng ca theo gi6 bay Total Care cho 14 tau bay A350.
QD Vic kin toan to chac Cong ty TNHH mot thanh vien XAng au I-IKVN
QD ban hanh Quy the Quan ly cac Doan Ong tac ntrac ngoai cita TCTy HKVN CTCP.
QD Ole duy't ban siirs d6i s6 4 - Supplemental Agreement No.4 (SA4) dm Hap d6ng
mua tau bay B787 giila TCTy va Boeing.
QD phe du)* cac sira 6i, bó sung cho danh muc tinh rang, thi& IA (Optional
Features) Iva chon cho 8 tau bay B787-9 so hiru dA dtrvc phe duy't tai DiL 1 cita QD
745/QD-HDTV/TCTHK ngay 29/3/2014.
QD ban hanh khung mire tin lutmg chi tit theo chirc danh hoc nh6m chirc danh
cong v* cua TCTy HKVN -CTCP.
QD ban hanh Quy ch6 tam thOi v' quan ly, sir (long quy tin Itrang, ti6'n thtrang An
toan Hang khong oh TCTy HKVN - CTCP.
QD mua d6ng ca dkr phOng GEnx cho d6i tau bay B787 dm TCTy.
QD thanh lAp CJy ban Ki'e'm toan thu6c 1-16i d6ng quan tri.
QD thanh Ilap CJy ban Nhan skr va Ti6'n luang thu6c H6i d6ng quan tri.
QD thanh IAp CJy ban Chien hrac va DAu to thu6c H6i d6ng quan tr.'.
STT
SO Nghi quyet/ Quyet dinh
Ngay
203
239/QD-TCTHK-HDQT
15/04/2015
204
238/QD-TCTEIK-HDQT
15/04/2015
205
236/QD-TCTHK-HDQT
15/04/2015
206
237/QD-TCTHK-HDQT
15/04/2015
207
232/QD-TCTHK-HDQT
15/04/2015
208
235/QD-TCTHK-HDQT
15/04/2015
209
231/QD-TCTHK-HDQT
15/04/2015
210
234/QD-TCTHK- HDQT
15/04/2015
211
230/QD-TCTHK-HDQT
15/04/2015
212
229/QD-TCTHK-HDQT
15/04/2015
213
233/QD-TCTH K-H DQT
15/04/2015
214
228/QD-TCTHK-HDQT
15/04/2015
215
227/QD-TCTHK-HDQT
15/04/2015
216
226/QD-TCTHK-HDQT
15/04/2015
217
224/QD-TCTHK-HDQT
15/04/2015
218
223/QD-TCTHK-HDQT
15/04/2015
219
225/QD-TCTHK-HDQT
15/04/2015
220
222/QD-TCTHK-HDQT
15/04/2015
221
221/QD-TCTHK-HDQT
15/04/2015 QD: Ban hanh quy cite to chirc va hoat dOng dm Trung tam Khai thac Tan San Nit&
Ni)i dung
QD - Ban hanh quy the t6 chirc va hoat dOng cita Chi nhanh TCTHKVN - CTCP tai
Dai Loan. (gCri lan 2)
QD ban hanh Quy the to chirc va hoat Ong dm Chi nhanh TCTy HKIVN - CTCP tai
HOng Kong.
QD - Ban hanh quy the to chirc va hoat &Ong dm Chi nhanh TCTHKVN - CTCP tai
Vtrang QuOc Anh
QD - Ban hanh quy the tO chirc va hoat &Ong oh Chi nhanh TCTHKVN - CTCP tai
My
QD ban hanh Quy the t6 chirc va hoat dOng oh Chi nhanh TCTy HKVN - CTCP tai
Phap.
QD - Ban hanh quy the to chirc va float dOng caa Chi nhanh TCTHKVN - CTCP tai
Canada
QD ban hanh Quy the t6 chirc va hog &Ong oh Chi nhanh TCTy HKVN - CTCP tai
Indonesia.
QD - Ban hanh quy cite to chirc va hoat Ong dm Chi nhanh TCTHKVN - CTCP tai
Lien Bang Nga
QD ban hanh Quy the to chirc va hoat Ong dm Chi nhanh TCTy HKVN - CTCP tai
Myanmar.
QD ban hanh Quy ch6 t6 chirc va hoot Ong ctla Chi nhanh TCTy HKVN - CTCP tai
Philippines.
QD - Ban hanh quy the t6 chirc va hoat Ong cita Chi nhanh TCTEIKVN - CTCP tai
Dire
QD - Ban hanh quy the t6 chinva hoot dOng cila Chi nhanh TCTHKVN-CTCP tai
Malaysia
QD - Ban hanh quy the to chirc va hoat Ong cita Chi nhanh TCTHKVN- CTCP tai
Thai Lan
QD- Ban hanh quy the to chirc va hoat dOng oh Chi nhanh TCTHKVN - CTCP tai
Singapore
QD ban hanh Quy the to chirc va hoat dOng dm Chi nhanh TCTy HKVN - CTCP khu
virc mien Trung.
QD ban hanh Quy the to chirc va hoot dOng cua Chi nhanh TCTy HKVN - CTCP khu
virc mien Bi.c.
QD - Ban hanh quy the t6 chirc va hoot dOng di Chi nhanh TOng cong ty HKVN CTCP khu virc Mien Nam
QD ban hanh Quy the to chirc va hoat dOng cCia Tap chi Heritage.
Ngay
Ni
i dung
STT
SO Nghi quyet/ Quyet dlnh
222
220/QD-TCTHK-HDQT
15/04/2015 QD ban hanh Quy the t6 chirc va hoat dOng dm Trung tam Khai that Nei Bai.
223
13B/QD-TCTHK-HDQT
02/04/2015 QD ban hanh Quy the tam thoi va quan ljr tai chinh ciia TCTy HKVN - CTCP.
224
463/QD-HDQT-TCTHK
225
462/QD-HDQT-TCTHK
226
200/QD-TCTHK-HDQT
227
199/QD-TCTHK-HDQT
228
198/QD-TCTHK-HDQT
229
197/QD-TCTFIK-FIDQT
230
201/QD-TCTHK-FIDQT
231
196/QD-TCTHK-HDQT
232
194/QD-TCTHK-HDQT
233
02/QD-TCTHK-HDQT
234
193/QD-TCTHK-HDQT
235
192/QD-TCTI-1K-FIDQT
236
191/QD-TCTHK-I IDQT
237
190/QD-TCTHK-HDQT
238
188/QD-TCTFIK-FIDQT
239
187/QD-TCTHK-HDQT
240
186/QD-TCTHK-HDQT
08/05/2015 QD Ban hanh quy the tam thai quan ly bao hiam dm TCTHK-CTCP
QD Ban hanh quy the tam thin cung cap thong tin va sir dung phan man quail ljr thong
08/05/2015
tin cong khai minh bath cac hoat dOng caa TCT
QD ba nhiam Ong Nguyen Quac Than giir chirc Twang Chi nhanh TCTy HKVN13/04/2015
CTCP tai Hong Kong.
QD: Bo nhiam Ong Le Thanh Ming giir chirc Trueing Chi nhanhT6ng cong ty FIKVN13/04/2015
CTCP tai Anh .
QD: Bo nhiam Ong Kieu Anh gia chirc Twang Chi nhanh Tong tong ty HKVN-CTCP
13/04/2015
tai Trung Quac .
QD: BO nhiam Ong Duong Tien Long gill chirc Truorig Chi nhanh Tong ding ty
13/04/2015
HKVN-CTCP tai Dai Loan .
13/04/2015 QD MAIM lap Doan Tip vien.
QD: Bo nhiam Ong Nguygn Quang Trung gill. chirc TruOng Chi nhanh Tang cling ty
13/04/2015
HKVN-CTCP tai Nhat Ban .
QD: Bo nhiam Ong Nghiem Van Khanh gill chirc Twang Chi nhanh Tang cong ty
13/04/2015
HKVN-CTCP tai Indonesia .
QD ban hanh Quy the T6 chirc va hoat &Ong ciia ERA (Fang quan tri TCTy HKVN 02/04/2015
CTCP.
QD: B6 nhiam Ong Dao Truing Lau girl. chirc Twang Chi nhanh Tong Ong ty HKVN,
13/04/2015
CTCP tai Campuchia .
QD: Bo nhiam Ong Mai Xuan Long giir chirc Twang Chi nhanh Tang cong ty HKVN13/04/2015
CTCP tai Lao .
QD: Bo nhiam ling Wong Thuy lirng giii chirc TruOng Chi !Minh Tang cong ty
13/04/2015
HKVN-CTCP tai My .
QD: Bo nhiam ling Nguyin Quac Plurang giir chirc Twang Chi nhanh Tang ding ty
13/04/2015 HKVN-CTCP tai Phap kiem grir chirc Twang Van phOng dai din Tong ding ty
HKVN-CTCP khu Nip Chau Au/EU .
QD: Bo nhiam Ong Le Cao The gill chirc Glair' d6c Chi nhanh Tang Ong ty 11KVN13/04/2015
CTCP-Xi nghiap Thucrng mai mat dat NOi Bai .
QD: B6 nit*n Ong NO Tri Hung gill chirc TruOng Chi nhanh Tang cling ty 1-1K VN13/04/2015
CTCP tai Dim .
QD: Bo nhiam Ong Cao Anh Son giir aim Tru&ng Chi nhanh Tang Ong ty 11KVN13/04/2015
CTCP tai Han Quoc .
STT
So Nghj quyet/ Quyet djnh
Ngay
241
I85/QD-TCTHK-HDQT
13/04/2015
242
184/QD-TCTHK-FIDQT
13/04/2015
243
183/QD-TCTHK-HDQT
13/04/2015
244
182/QD-TCTHK-HDQT
13/04/2015
245
180/QD-TCTHK-HDQT
13/04/2015
246
181/QD-TCTHK-HDQT
13/04/2015
247
179/QD-TCTHK-HDQT
13/04/2015
248
177/QD-TCTFIK-FIDQT
13/04/2015
249
176/QD-TCTHK-HDQT
13/04/2015
250
175/QD-TCTHK-HDQT
13/04/2015
25 I
174/QD-TCTHK-HDQT
13/04/2015
252
173/QD-TCTFIK-HDQT
13/04/2015
253
172/QD-TCTHK-HDQT
13/04/2015
254
178/QD-TCTHK-HDQT
13/04/2015
255
171/QD-TCTHK-HDQT
13/04/2015
256
170/QD-TCTHK-HDQT
13/04/2015
257
169/QD-TCTHK-HDQT
13/04/2015
258
167/QD-TCTHK-HDQT
13/04/2015
Nal dung
QD: Bo nhiem Ong Nguygn Minh Tam Oa chirc Twang Chi nhanh Tang cong ty
HKVN-CTCP tai Myanmar .
QD 1)6 nhiem Ong Nguyen Him Tung gill chtic Twang Chi nhanh TCTy HKVNCTCP tai Lien Bang Nga.
QD ba nhiem Ong Nguyen Tien Nam gill chirc Throng Chi nhanh TCTy HKVNCTCP tai Singapore.
QD ba nhiem Ong Pham Van Thily giir chirc Throng Chi nhanh TCTy HKVN-C I CI)
tai Canada.
QD: B6 nhiem Ong Nguygn Hong Linh gill chirc Doan trtrong Doan bay 919, Tang
ding ty HKVN-CTCP .
QD ba nhiem Ong Ding Anh TuAn gia chile Throng ban DVTT, TCTy HKVN CTCP.
QD: Bo nhiem Ong Nguyen The Bao, gift chirc Giam dac Chi nhanh Tang cong ty
HKVN-CTCP khu vtrc mien Nam .
QD: B6 nhiem Ong Nguyen Minh Toan girl. chac Thr&ng Chi nhdnh Tang ding ty
HKVN-CTCP tai Thai Lan .
QD: B6 nhiem Ong Nguygn Thtrang Hoang Hai gill chdc Giam dec Chi nhanh Tang
Ong ty HKVN-CTCP khu vtrc mien Bic .
QD: B6 nhiem Ong Twang Phtrang Thanh gill. chac Giam dac Chi nhanh Tang cong
ty HKVN-CTCP-Xi nghiep Throng mai mit dit Da Nang .
QD ba nhiem Ong Nguyen Quang San gill chac Giam d6c Chi nhanh TCTy HKVNCTCP-XNTMMD Tan San NhAt.
QD ba nhiem Ong Nguygn Thai Trung giO• chirc Giam dac Chi nhanh TCTy HKVN CTCP - Cong ty bay dich vu Hang khong.
QD Ong Ta Manh Hang thoi giir chic Twang Ban Diu tova 1)6 nhiem giir chirc
TrtrOng ban DL ttr-Mua sim, TCTy HKVN - CTCP.
QD ba nhiem Ong Phan The Thing gia chirc Twang Chi nhanh TCTy HKVN - CTCP
tai Malaysia.
QD: Bo nhiem ba Pham Thi Phtrang Hai gill chi:1.c Doan twang Doan Tiep vien, Tong
cling ty HKVN-CTCP .
QD: B6 nhiem Ong Ding NgQc Flea gia chirc Trtro'ng ban Quan ly vat ttr, Tang ding
ty HKVN-CTCP .
QD: B6 nhiem Ong Nguyen Chien Thing gill* chile Trtrang ban Ky thuat, Tang cong ty
HKVN-CTCP .
QD 1)6 nhiem Ong Phan Ngac Linh gill chac Giam do'c Trung tam Khai thac Tan Sun
•
Nhat, TCTy HKVN - CTCP.
STT
Su Nghl quilt/ (,)tii:'t dint'
NO),
259
166/QD-TCTHK-HDQT
13/04/2015
260
165/QD-TCTHK-HDQT
13/04/2015
261
164/QD-TCTHK-HDQT
13/04/2015
262
163/QD-TCTHK-HDQT
13/04/2015
263
162/QD-TCTHK-HDQT
13/04/2015
264
161/QD-TCTHK-HDQT
13/04/2015
265
160/QD-TCTHK-HDQT
13/04/2015
266
267
120/QD-TCTHK-HDQT
I 19/QD-TCTHK-HDQT
13/04/2015
13/04/2015
268
158/QD-TCTHK-HDQT
13/04/2015
269
118/QD-TCTHK-HDQT
13/04/2015
270
157/QD-TCTI1K-HDQT
13/04/2015
271
272
117/QD-TCTHK-HDQT
116/QD-TCTHK-HDQT
273
155/QD-TCTEIK-FIDQT
274
275
276
277
278
279
280
281
282
283
115/QD-TCTHK-HDQT
114/QD-TCTHK-HDQT
113/QD-TCTHK-HDQT
112/QD-TCTHK-HDQT
111/QD-TCTHK-HDQT
110/QD-TCTHK-HDQT
109/QD-TCTHK-HDQT
108/QD-TCTI-IK-HDQT
107/QD-TCTEIK-HDQT
106/QD-TCTHK-HDQT
13/04/2015 QD thanh lap Chi nhanh TCTy HKVN - CTCP tai 116ng K8ng.
13/04/2015 QD thanh lap Chi nhanh TCTy HKVN - CTCP tai my.
QD: B6 nhiem Ong TrAn Thanh Hien Ke toan trtrang T6ng cong ty HKVN-CTCP kiem
13/04/2015
gill chirc Twang ban Tai chinh Ke toan, TCTHKVN-CTCP .
13/04/2015 QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Vwing qu6c Anh.
13/04/2015 QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Canada.
13/04/2015 QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Lien Bang Nga.
13/04/2015 QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Dim
13/04/2015 QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Phap.
13/04/2015 QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Indonesia.
13/04/2015 QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Myanmar.
13/04/2015 QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Philippines.
13/04/2015 QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Malaysia.
13/04/2015 QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Thai Lan.
N(ii dung
QD b6 nhiem Ong Hang Ng9c Ctrcmg gift chirc Giam d6c Trung tarn Khai thac NOi
Bai, Tiing cong ty HKVN- CTCP.
QD b6 nhiem Ong De Dtrang Quy gill chirc Trtrang ban Ice hoach ti6p thi hang h6a,
TCTy HKVN - CTCP.
QD b6 nhiem Ong Nguyen Mph Quan giCr chirc Twang Ban Tiep thi va Ban san
•
pham, TCTy HKVN - CTCP.
QD 1)6 nhiem Ong Nguyen Hai Timg girl. chirc Truang ban Cong nghe thong tin, TCTy
HKVN - CTCP.
QD bo nhiem ong Bui Dinh Nghiem gifteh
chircChanh van phong Dang-Doan, TCTy
HKVN - CTCP.
QD 136 nhiem 8ng Hoang VAn Mph gift chirc Gam d6c Trung tarn Dieu hanh Khai
A
.
thac, Tong cong ty HKVN - CTCP.
QD bo nhiem 'Ong Pham Chi Ctrang giftchirc Trtrang ban An toan - Chat lining va An
ninh, T6ng ding ty HKVN - CTCP.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Kaoshiung.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Dai Loan.
QD: Ong Ha Duy Quang thoi gift chirc Giam d6c Trung tarn FluAn luy0 bay va b6
nhiem gill chirc Giam doe Chi nhanh TCTHKVN-CTCP-Trung tam HuAn luyen dao
tao .
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Ma Cao.
QD: Ong T8 Dinh Dung thoi gift chirc Vien twang Vien khoa hoc Hang khong va b6
nhiem gift chirc Twang Trung tam nghien cal img dung, TCTHKVN-CTCP .
STT
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
SO Nghi quyet/ Quyet dinh
105/QD-TCTHK-HDQT
104/QD-TCTHK-HDQT
103/QD-TCTHK-HDQT
102/QD-TCTHK-HDQT
101/QD-TCTHK-HDQT
100/QD-TCTHK-HDQT
99/QD-TCTHK-HDQT
98/QD-TCTHK-HDQT
97/QD-TCTHK-HDQT
96/QD-TCTHK-HDQT
95/QD-TCTHK-HDQT
94/QD-TCTHK-HDQT
93/QD-TCTHK-HDQT
92/QD-TCTHK-HDQT
91/QD-TCTHK-HDQ"1
90/QD-TCTHK-HDQT
89/QD-TCTHK-HDQT
88/QD-TCTHK-HDQT
87/QD-TCTHK-HDQT
303
258/QD-TCTHK-HDQT
15/04/2015 QD ye viec ban hanh Quy ch6 to chirc va hoat Ong cua Doan Tiep vien.(gUi Ian 2)
304
257/QD-TCTHK-HDQT
15/04/2015 QD ve viec ban hanh Quy che t6 chirc va hoat deng dm Ban Cong nghe thong tin.
305
256/QD-TCTHK-HDQT
15/04/2015 QD ve viec ban hanh Quy che t6 chirc va hoat Ong oh Ban Dich va thi truOng
306
255/QD-TCTHK-HDQT
307
254/QD-TCTHK-HDQT
308
253/QD-TCTHK-HDQT
309
252/QD-TCTHK-HDQT
310
251/QD-TCTHK-HDQT
311
312
250/QD-TCTHK-HDQT
249/QD-TCTHK-HDQT
15/04/2015 QD ve viec ban hanh Quy che to chirc va hoat d'Ong oh Ban Phap che.
QD ve viec ban hanh Quy che to chirc va hoat d(ing cua Chi nhanh Tong cong ty
15/04/2015
HKVN - CTCP - Cong ty Bay dich vu Hang kitting.
QD ye viec ban hanh Quy che t6 chirc va hoat Ong cua Chi nhanh Tang cong ty
15/04/2015
HKVN - CTCP - Xi nghiep Thum% mai mat dat Tan Sem Nhat.
QD ve viec ban hanh Quy che to chirc va hoat Ong dm Chi nhanh 'fling ding ty
15/04/2015
HKVN - CTCP - Xi nghiep Thumg mai mat dat Da Nang.
QD ve viec ban hanh Quy che to chirc va hoat deng cua Chi nhanh TOng cong ty
15/04/2015
HKVN - CTCP - Xi nghiep Thuong mai mat dat Nei Bai
15/04/2015 QD ve viec ban hanh Quy che t6 chirc va hoat Ong dm Ban Quan Ij, vat tu.
15/04/2015 QD ve viec ban hanh Quy che to chtic va hoat Ong cua Ban Ks, thot.
Ngay
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
NOi dung
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Singapore.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Phil Quec.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Can Thor.
QD thanh lap Chi nhanh TCTy HKVN - CTCP khu virc mien Nam.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Pleiku.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Buon Ma Thuet.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Da Lat.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Nha Trang.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Tuy Flea
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Quy Nhem.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Chu Lai.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Hub.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai DOng Hai.
QD thanh lap Chi nhanh TCTy HKVN - CTCP khu virc mien Trung.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Thanh Hoa.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Dien Bien.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Vinh.
QD thanh lap Chi nhanh TCTy HKVN - CTCP tai Hai Phong.
QD thanh lap Chi nhanh TCTy HKVN - CTCP khu vat mien Bac.
Nghy
Ni
0 dung
STT
SO Nghj quyet/ Quyet dinh
313
248/QD-TCTHK-HDQT
15/04/2015 QD va viec ban hanh Quy cha to chirc va hoat dOng cua Ban Tai chinh - Ka toan.
314
247/QD-TCTE1K-HDQT
15/04/2015 QD va viec ban hanh Quy cha to chirc va hoat dOng dm Ban Ka hoach va Phat trian.
315
246/QD-TCTHK-HDQT
15/04/2015
316
245/QD-TCTHK-HDQT
15/04/2015
317
244/QD-TCTHK-HDQT
15/04/2015
318
243/QD-TCTHK-HDQT
15/04/2015
319
242/QD-TCTI-1K-HDQT
15/04/2015
320
241/QD-TCTHK-HDQT
15/04/2015
321
240/QD-TCTHK-HDQT
15/04/2015
322
219/QD-TCTHK-HDQT
15/04/2015
323
218/QD-TCTHK-HDQT
15/04/2015
32-1
2I7/QD-TCTHK-HDQT
15/04/2015
325
216/QD-TCTHK-HDQT
15/04/2015
326
215/QD-TCTHK-H6QT
15/04/2015
327
328
329
330
331
332
333
334
153/QD-TCTHK-HDQT
152/QD-TCTHK-HDQT
151/QD-TCTHK-HDQT
150/QD-TCTHK-HDQT
149/QD-TCTHK-HDQT
148/QD-TCTHK-HDQT
147/QD-TCTHK-EIDQT
146/QD-TCTFIK-HDQT
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
335
145/QD-TCTHK-1-1DQT
13/04/2015
QD va viec ban hanh Quy cha to chirc va hoat (Ring cua Chi nhanh Tong cong ty
HKVN - CTCP tai khu visc Chau Au/EU
QD va viec ban hanh Quy cha CO chirc va hoat Ong cua Chi nhanh Tang cong ty
HKVN - CTCP tai Trung QuOc.
QD va viec ban hanh Quy the to chirc va hoat dOng cua Chi nhanh Tang cong ty
HKVN - CTCP tai Nhat Ban
QD va viec ban hanh Quy che to chirc va hoat Ong cua Chi nhanh Tang cong ty
HKVN - CTCP tai Lao.
QD va viec ban hanh Quy the to chirc va hoat &Ong cua Chi nhanh 'Cong ding ty
HKVN - CTCP tai Campuchia.
QD va vi'ec ban hanh Quy the to chirc va hoat Ong cua Chi nhanh Tang tong ty
HKVN - CTCP tai Uc
QD va viec ban hanh Quy cha to chac va hoat dOng cua Chi nhanh Tong Ong ty
HKVN - CTCP tai Han Quac.
QD: Va viec ban hanh Quy cha to chirc va hoat dOng cua Doan bay 919
QD: Va viec ban hanh Quy cha t6 chtk va hoat dOng cuaTrung tam diau hanh khai
that
QD: Va viec ban hanh Quy cha to chirc va hoat dOng cua Ban Tiap thi va Ban san
,,,
pham
QD: Va viec ban hanh Quy cha to chirc va hoat dOng oh Ban Ka hoach va Tip thi
hang Ma
QD: Va viec ban hanh Quy ch6 Co chirc va hoat dOng cua Ban An town - Chat lacmg va
An ninh
QD: Va viec thanh lap Doan Tiap vien
QD: Va viec thanh lap Ban Cling nghe thong tin
QD: Va viec thanh lap Ban Dich vv till trutmg
QD: Va viec thanh lap Ban Phap cha
QD: Va viec thanh lap Chi nhanh Tang cong ty HKVN -CTCP tai Rach Gia
QD: Va viec thanh lap Chi nhanh Tang ding ty HKVN - CTCP tai Con Dao
QD: Va viec thanh lap Chi nhanh Tang ding ty HKVN - CTCP tai Ca Mau
QD: Va viec thanh lap Chi nhanh Tang Ong ty HKVN - CTCP tai Ha NOi
QD: Va viec thanh lap Chi nhanh Tang cong ty HKVN - CTCP - Ong ty Bay dich vu
Hang khong
SIT
St) Nghi quyet/ Quyet dlnh
Ngity
336
I44/QD-TCTHK-HDQT
13/04/2015
337
143/QD-TCTHK-1-1DQT
13/04/2015
338
142/QD-TCTHK-HDQT
13/04/2015
339
340
341
342
141/QD-TCTHK-HDQT
140/QD-TCTHK-HDQT
139/QD-TCTHK-HDQT
138/QD-TCTHK-HDQT
13/04/2015
13/04/2015
13/04/2015
13/04/2015
343
137/QD-TCTHK-HDQT
13/04/2015 QD: VA viAc thanh lap Van phong dai din Tang cong ty HKVN khu vkrc Chau A Lill j1
344
136/QD-TCTHK-HDQT
13/04/2015 QD: VA viAc thanh lap Chi nhanh Icing c6ng ty HKVN - CTCP tai Thanh DO
345
135/QD-TCTHK-HDQT
13/04/2015 QD: VA viAc thanh lap Chi nhanh T6ng Ong ty HKVN - CTCP tai Thuvng Hai
346
134/QD-TCTHK-HDQT
13/04/2015 QD: VA viAc thanh lap Chi nhanh Tiling Ong ty FIKVN - CTCP tai Quang Chau
347
133/QD-TCTHK-HDQT
13/04/2015 QD: VA viAc thanh lap Chi nhanh -Ring Ong ty HKVN - CTCP tai Trung Qu6c
348
349
350
351
132/QD-TCTHK-HDQT
131/QD-TCTHK-HDQT
130/QD-TCTHK-HDQT
129/QD-TCTF1K-HDQT
13/04/2015
13/04/2015
13/04/2015
13/04/2015
352
128/QD-TCTHK-HDQT
13/04/2015 QD: VA viAc thanh lap Chi nhanh T6ng cong ty HKVN - CTCP tai Luang Prabang
353
354
355
356
357
358
359
360
361
362
363
364
127/QD-TCTHK-HDQT
126/QD-TCTF1K-HDQT
125/QD-TCTHK-HDQT
124/QD-TCTHK-HDQT
123/QD-TCTHK-HDQT
122/QD-TCTHK-HDQT
121/QD-TCTHK-HDQT
86/QD-TCTHK-HDQT
85/QD-TCTHK-HDQT
84/QD-TCTHK-HDQT
83/QD-TCTHK-HDQT
81/QD-TCTHK-HDQT
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
13/04/2015
dm
NOi dung
QD: \i' viAc thanh lap Chi nhanh T6ng cong ty HKVN - CTCP - Xi nghiAp Thiscmg
•
mai mat dat Tan San NhAt
QD: VA viAc thanh lap Chi nhanh T6ng ding ty FIKVN - CTCP - Xi nghiAp ThLrang
A
,
mat dat DaN Nang
gan
QD: VA viAc thanh lap Chi nhanh Tong tong ty HKVN - CTCP - Xi nghiAp Thuong
A
,,
Mai mat dat N91.M
B
QD: VA viAc thanh lap Ban Quan 1S/ vat to
QD: VA viAc thanh lap Ban Ky thuat
QD: VA vi'Ac thanh lap Ban Tai chinh - KA town
QD: VA viAc thanh lap Ban KA hoach va Phat triAn
QD: VA viAc thanh lap Chi nhanh T6ng Ong ty HKVN - CTCP tai Fukuoka
QD: VA viAc thanh lap Chi nhanh TOng ding ty HKVN - CTCP tai Nagoya
QD: VA viAc thanh lap Chi nhanh T6ng ding ty HKVN - CTCP tai Osaka
QD: VA viAc thanh lap Chi nhanh T6ng cong ty HKVN - CTCP tai Nhat Ban
QD: VA viAc thanh lap Chi nhanh Tiing cong ty HKVN - CTCP tai Lao
QD: VA viAc thanh lap Chi nhanh T'Ong cong ty HKVN - CTCP tai Siem Reap
QD: V'A viAc thanh lap Chi nhanh Tiing ding ty HKVN - CTCP tai Campuchia
QD: V'A viAc thanh lap Chi nhanh Tong cong ty HKVN - CTCP tai Melbourne
QD: VA viec thanh lap Chi nhanh TOng cong ty HKVN - CTCP tai Uc
QD: VA viAc thanh lap Chi nhanh T6ng Ong ty HKVN - CTCP tai Busan
QD: VA viAc thanh lap Chi nhanh T6ng cong ty HKVN - CTCP tai Han Quoc
QD - Thanh lap Tap chi Heritage
QD - Thanh lap Trung tam Khai that Tan San NhAt
QD - Thanh lap Trung tam Khai that N6i Bai
QD - Thanh lap Doan Bay 919
QD- Thanh lap Ban Tip thi va Ban san phAm
C)
STT
365
366
367
368
369
370
371
SO Nghi quyet/ Quyet dinh
80/QD-TCTHK-HDQT
79/QD-TCTHK-HDQT
78/QD-TCTHK-HDQT
77/QD-TCTHK-HDQT
76/QD-TCTHK-I-IDQT
395/QD-TCTHK-HDQT
391/QD-TCTHK-HDQT
NO),
13/04/2015
13/04/2015
13/04/2015
13/04/2015
Nei dung
QD - Thanh lap Ban Ke hooch va Tie!) thi hang haa
QD- Thanh lap Ban An toan - Chit Wang va An ninh
QD Thanh lap Trung tam Nghien dru irng dung (gCri Ian 2)
QD - Thanh lap Chi nhanh TCTHKVN- CTCP Trung tam Huan luyen dao too
13/04/2015 QD - Thanh lap Ban Dau tir - Mua sam
21/04/2015 QD dieu chinh ice hooch gal PTVT ban du cho dei bay B787.
21/04/2015 QD giao nhiem va Quyen Twang ban PI* the, TCTy HKVN - CTCP.
QD dieu chinh ke hooch Iva chart nha cong cap goi dich viii phki tong vat to IFE/IFC
21/04/2015
cho 10 tau bay A350 va 11 tau bay B787.
QD ye viec phe duyet guy tien Luang, thulao thkrc hien nom 2014 caa vien chirc guan
20/04/2015
ly Ong ty TNHH MTV Ky thuat may bay (VA ECO)
372
390/QD-TCTHK-HDQT
373
384/QD-TCTF1K-HDQT
374
383/QD-TCTHK-HDQT
20/04/2015 QD ve viec pile duyet guy tien Itrang thirc hien nom 2014 dm Tong cong ty HKVN.
375
369/QD-TCTFIK-FIDQT
17/04/2015 QD ve viec phe duyet phuang an nang cep he then ke toan doanh thu - REVERA.
QD ban hanh chinh sach tam thai phan be chi phi boo duang, sera chira dei vai tau
bay, Ong ca va PTVT; chinh sach tam thai khau hao Ong ca, cong tau bay va phan
be chi phi mua PTVT cita TCTy HKVN - CTCP.
QD ban hanh quy dinh tam thai ve che de chi tiep khach, hei nghi cCia TCTy HKVN CTCP.
QD ban hanh quy dinh tam thai ve che de trang phvc nganh cila TCTy HKVN CTC P.
QD ban hanh quy dinh tom thai ve ate de phi cap tien an cho nguai lai, tiep vien lam
nhiem vu phai nghi Lai nuoc ngoai cita TCTy HKVN - CTCP.
376
291/QD-TCTHK-HDQT
16/04/2015
377
289/QD-TCTHK-HDQT
16/04/2015
378
288/QD-TCTFIK-FIDQT
16/04/2015
379
287/QD-TCTHK-HDQT
16/04/2015
380
286/QD-TCTHK-HDQT
16/04/2015
QD ban hanh quy dinh tam thai ve cite de cong tac phi cho can be, nguai lao Ong
phvc vv chuyen bay chuyen ca di nuac ngoai cita TCTy l-IKVN - CTCP.
381
285/QD-TCTHK-HDQT
16/04/2015
QD ban hanh quy trinh tam thai huy Ong von cho cac dkr an dau to dm TCTy HKVN CTCP.
382
284/QD-TCTHK-HDQT
16/04/2015 QD ve viec ban hanh Quy che tam thai ve guan ly na. oh TCTy HKVN - CTCP.
38 3
283/QD-TCIHK-HDQT
16/04/2015
384
282/QD-TCTFIK-HDQT
385
281/QD-TCTHK-HDQT
QD ban hanh quy dinh tam thai ve the de cong tac phi cho can be, ngoai lao Ong di
cong tac trong nuac caa TCTy HKVN - CTCP.
QD ban kith Quy dinh tam thai ye che de cong tac phi cho can be, ngoai lao deng di
16/04/2015
cong tac nail han a nubs ngoai cCia TCTy FIKVN - CTCP.
QD ban hanh Quy che tam than mua chi:mg chi giam phat thai CER/EUA cua TCTy
16/04/2015
HKVN - CTCP.
STT
SO Nghj quyet/ Quyet dinh
386
280/QD-TCTHK-HDQT
387
279/QD-TCTHK-HDQT
NO),
NOi dung
QD ban hanh quy dinh tam thai ye Che dO sinh hoat phi cho can b6, ngoai lao dOng di
16/04/2015 cong tac theo nhiem kj, tai cac Chi nhanh, Van phOng dai dien 6 mac ngoai c6a TCTy
HKVN - CTCP.
16/04/2015
QD ye viec ban hanh Quy Binh tam thai ve' quan 15,, thanh toan mac phi sir dung dien
thoai di d6ng ap dung d6i vai Ca quan, don vi trong nuac c6a. TCTy HKVN - CTCP.
QD ban hanh quy dinh tam thai ve the d6 thue nha a cho can b6 chi nhanh TCTy
HKVN - CTCP tai nu& ngoai va Quy dinh tarn thai ve the d6 thue nha 6 trong ntroc
16/04/2015
cho can b0 TCTy HKVN - CTCP dieu d6ng, b6 nhiem, luan chuyen den nal lam viec
xa gia dinh.
QD v/v ling LeTwang Giang thoi giir chirc Chanh Van phong d6i ngoai de b6 nhiem
13/04/2015
gia chirc TOng Wen tap Tap chi Heritage, Tang Ong ty HKVN-CTCP.
388
290/QD-TCIFIK-HDQT
389
154/QD-TCTHK-HDQT
390
153/QD-TCTHK-HDQT
13/04/2015 QD V/v Ong Ducmg Tri Thanh thoi kiem giir chirc T6ng bien tap Tap chi Heritage.
391
366/QD-TCTHK-HDQT
17/04/2015
392
297/QD-TCTHK-HDQT
393
296/QD-TCTHK-HDQT
394
295/QD-TCTEIK-HDQT
395
294/QD-TCTHK-HDQT
16/04/2015 QD ban hanh quy the tam thai haotj dOng sang kien dm TCTy HKVN - CTCP.
396
293/QD-TCTHK-HDQT
16/04/2015
397
292/QD-TCTI1K-HDQT
16/04/2015
398
278/QD-TCTHK-HDQT
16/04/2015
399
277/QD-TCTHK-HDQT
16/04/2015
400
276/QD-TCTHK-HDQT
16/04/2015
401
275/QD-TCTHK-HDQT
16/04/2015
402
274/QD-TCTHK-HDQT
16/04/2015
QD ve viec ban hanh Quy the tarn thai ban hanh van ban va quail IS, cong tac van thu,
km trt oh T6ng cong ty HKVN - CTCP.
QD ban hanh quy dinh tam thai chuyen giao quyen sir dung nhan hieu Vietnam
16/04/2015
Airlines cila TCTy HKVN - CTCP.
QD ban hanh quy the tam thai bao ve m6i trtrang, sir dung nang lucmg tit kiem va
16/04/2015
hieu qua dm TCTy HKVN - CTCP.
QD ban hanh quy the tam thbi to chirc va hoat dOng dm HOi dtmg Khoa hcic va ding
16/04/2015
nghe dm TCTy HKVN - CTCP.
(6(
QD ban hanh quy the tam thai quan ljr hoat d6ng so him tri tue dm TCTy HKVN CTCP.
QD ban hanh quy. dinh tarn thai guar-11j, chi phi thuc hien cac nhiem vu khoa hQc va
cong nghe cap Tang cong ty HKVN - CTCP.
QD ban hanh Quy the quan 1St ngubi lao d6ng trong TCTy HKVN - CTCP.
QD ban hanh quy the tarn thai ma &rang bay, thay d6i hanh trinh bay va ngimg khai
that &rang bay cho khach cua TCTy HKVN - CTCP.
QD ban hanh Quy the tam thai mua hang Ma, dich vu sir dung ngan such chi thuang
xuyen cua TCTy HKVN - CTCP.
QD ban hanh quy the tarn thai ye quan 11y du tova au thau dm TCTy HKVN CTCP.
QD ban hanh Quy the tam thai ve Erich lip, quanlj, va sir dung quy phut Icsi, quy khen
thuang trong T6ng ding ty HKVN - CTCP.
•
d"
Z 0 )
4
Z
NOi dung
QD ban hanh Quy dinh tam thtri ve trich lap, quan ly quy thO lao, tien thuong va chi ti a
16`04/2015 phg cap, tien thuting d6i vai Ngtrgi dai dien quart 1y von va Kiem soot vien kiem
nhiem oh TCTHKVN - CTCP tai cac doanh nghiep khac.
QD ban hanh Quy the tam thgi ve trich lap, quail ly va sir dung quy tien lucmg, tien
16/04/2015 thuang dOi vol Kiem soot vien chuyen trach caa TCTy HKVN - CTCP tai cac cong ty
TNHH mot thanh vien do T6ng cong ty lam chO so him.
Ngay
STT
SO Nghl quyet/ Quyet dinh
403
273/QD-TCTI1K-11DQT
404
272/QD-TCTHK-HDQT
405
271/QD-TCTHK-HDQT
16/04/2015
406
189/QD-TCTHK-HDQT
13/04/2015
407
168/QD-TCTHK-HDQT
13/04/2015
408
159/QD-TCTHK-HDQT
13/04/2015
409
156/QD-TCTHK-HDQT
13/04/2015
410
411
412
413
414
415
416
417
418
22/QD-TCTHK-HDQT
21/QD-TCTHK-l-IDQT
20/QD-TCTHK-HDQT
19/QD-TCTHK-HDQT
18/QD-TCTHK-HDQT
17/QD-TCTHK-HDQT
07/QD-TCTHK-HDQT
06/QD-TCTHK-HDQT
74/QD-TCTHK-HDQT
02/04/2015
02/04/2015
02/04/2015
02/04/2015
02/04/2015
02/04/2015
02/04/2015
02/04/2015
10/04/2015
419
73/QD-TCTHK-FIDQT
10/04/2015
420
72/QD-TCTHK-HDQT
10/04/2015
421
71/QD-TCTHK-HDQT
10/04/2015
422
69/QD-TCTHK-HDQT
10/04/2015 QD B8 nhiem Ong Hoang Thanh Quy giCr chirc Twang ban Ke hoach va Phat tri6n.
423
68/QD-TCTHK-HDQT
10/04/2015 QD v/v Ong Nguyen Minh Hai thoi gut chirc Twang ban Ke hoach va Phat tri6n.
QD ban hanh Quy cite tam thai ve tra /gong, thO lao, tien thuang d8i voi Thanh vien
11Oi dong quan tri va Thanh vien Bn Kiem soot Ttmg cong ty HKVN - CTCP.
QD v/v bt) nhiem Ong Tran HCru Quan giir chac Trugng ban T6 chirc va Nhan lirc,
,
T6ng cong ty HKVN - CTCP.
QD v/v dieu &Ong, b8 nhiem Ong Le Hoang Dung giCr chirc Chanh Van phong T6ng
ding ty HKVN - CTCP.
QD v/v b6 nhiem Ong F18 Quang Tuan gill chirc Giam doc Chi nhanh Tang cong ty
HKVN - CTCP khu virc mien Trung.
QD v/v Ong Mai Him Thq th6i giCr chi:1.c Truth% ban Kiem soot not 130 va bt) nhiem giCr
chat Twang ban Kiem town not NI, T8rig cong ty HKVN-CTCP.
QD thanh lap Ban kiem toan nOi bO.
QD thanh lap Ban To chirc va Nhan Rte.
QD thanh lap Van phong T8ng ding ty 11KVN - CTCP.
QD giai the Ban Dao tao.
QD giai the Ban T8 chic va Phat then ngutm nhan Wt.
QD ve viec giai the Van phong - DiSi ngoai.
QD giai the Ban Kiem soot Oil*
QD giai the Ban Thukji - T6ng hgp.
QD Ban hanh Quy the dan chit trong T8ng cong ty HKVN - CTCP.
QD ban hanh quy the tam thgi ve T8 chk xet ky luat lao dOng va troth nhiem vat chat
dm TCTy HKVN - CTCP.
QD ban hanh tam thgi Quy die Thi dua - Khen thugng.
QD B6 nhiem Ong Nguyen Minh Hai giCr chirc PTGD T8ng cong ty HKVN-CTCP va
cu lam ngugi dai dien phan von cua Tiing cong ty HKVN-CTCP tai Hang Hang khong
Cambodia Angkor Air.
STT
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NO),
424
67/QD-TCTHK-HDQT
10/04/2015
425
01/QD-TCTHK-HDQT
02/04/2015
426
26/QD-TCTHK-HDQT
06/04/2015
427
25/QD-TCTHK-HDQT
06/04/2015
428
16/QD-TCTHK-HDQT
02/04/2015
429
15/QD-TCTHK-HDQT
02/04/2015 QD be nhiem Ong TrAn Thanh Hien gill chirc Ke toan twang TCTy HKVN-CTCP.
430
431
432
433
14/QD-TCTHK-I-IDQT
13/QD-TCIHK-HDQT
12/QD-TCTHK-HDQT
11/QD-TCTHK-HDQT
02/04/2015
02/04/2015
02/04/2015
02/04/2015
434
10/QD-TCTHK-HDQT
02/04/2015 QD be nhiem Ong Nguyen Ngoc Tr9ng gift chirc PTGD TCTy HKVN - CTCP.
435
09/QD-TCTHK-HDQT
02/04/2015 QD be nhiem Ong Phan Xuan Dire gift chirc PTGD TCTy HKVN - CTCP.
436
08/QD-TCTHK-HDQT
02/04/2015 QD b6 nhiem Tong giam dee TCTy HKVN - CTCP.
NOi dung
QD phe duyet Ice hoach Iva chip nha cung cap cac goi dich vp 4, 5, 6 caa dOi bay
A350, B787.
QD ban hanh Quy the Wei be ve quan tri TCTy HKVN - CTCP.
QD ka qua Iva ch9n cila hai goi dich vg PTVT Von goi cho hai dOi bay A350 va
B787.
QD phe duyet guy& toan du an hoan thanh "Nang cap phan mem quail IS, chuang trinh
khach hang thutmg xuyen Bong sen yang ctla Vietnam Airlines".
QD b6 nhiem ThukS, Ring cong ty HKVN-CTCP.
QD be nhiem Ong Le 1-16ng Ha gill chirc PTGD TCTy HKVN - CTCP.
QD be nhiem Ong Trinh Ngoc Thanh gin. chirc PTGD TCTy HKVN - CTCP.
QD be nhiem Ong Trinh Hang Quang gift chirc PTGD TCTy HKVN - CTCP.
QD be nhiem Ong Ducmg Tri Thanh gill. chin PTGD TCTy HKVN - CTCP.
PH1,1 LW 02
(Kern theo Boo c6o quan b7 tong ty ncim 2015)
Dant] sack ngtrZri nQi b0 va ngtdri cel lien quan cua ngtrtri ni)i bi) (tinh den 31/12/2015)
TONG CONG TY HANG KHONG NOT NAM - CTCP
1. Danh sfich ngtrivi nQi bQ va ngtroi ce lien quan cfia ngtriri nQi hi)
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1.1
_ 1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
110
2
2.1
2.2
2.3
2.4
2.5
2.6
2.7
Hy va ten nguiri nQi b0
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Pham COng
Le FI6 Qujinh Trim
Pham Qujenh Hanh Duyen
Pham Qujmh Hanh Ngfin
Pham Thi Chanh
Pham Thj Quan
Pham Lai
Pham Thj Thu
Phan Thi Sucmg
Pham Thi Bich Ngoc
Pham Ng:re Thanh
Nguyen Thi Lan Dung
Pham Tran Minh Thu
Pham Ngoc Minh Ithoi
Pham Ngcrc Minh Quan
Trill Dieu Nguc
Pham Thanh Giang
Nguyen Xuan Minh
3.1
3.2
3.3
3.4
3.5
3.6
3.7
Nguyen Xuan H6a
Doan Thi Lui
Iran Ngic Nhu An
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Nguyen Minh Dan
Nguyen Xuan Ding
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An
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CA TP.HCM
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CA TP.HCM
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Page 1 of 4
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299
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STT
119 va ten ngtreci nOi b8
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16/04/2008
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180054221
17/08/2010
CA TP Nghe An
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225596937
02/10/2013
CA TP Ha Nei
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01/07/2014
CA TP Ha Nei
Vg
012516181
23/04/2002
CA TP Ha Nei
Con trai
012319162
10/03/2000
CA TP Ha NOi
CA TP Ha N8i
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4.5
5
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5 I
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5.2
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TV HDQT
5.3
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Con trai
012516182
23/04/2002
5.4
Nguyen Thi Thu
Chi gai
013333829
21/09/2010
CA TP Ha Nei
Nguyen Huy Hung
Anh trai
012825044
10/06/2010
CA TP Ha Nei
Nguyen Thj Thi
Chi gal
012846907
06/01/2006
CA TP Fla Nei
011913587
25/06/2007
CA TP Ha Nei
5.5
5.6
6
Trjnh Ng9c Thanh
6. I
Le Thj Phucmg Lan
Vg
011798002
25/06/2007
CA TP I la Nei
6.2
Trjnh Thanh Thug
Con trai
013286717
05/12/2010
CA TP I la Nei
Pilo TGD
6.3
Trjnh Lan Phuang
Con gal
Chua ce CMT
6.4
'Trjnh Nggc Khanh
Anh trai
01 1233414
08/04/2011
CA TP Ha Nei
Chi gai
011009899
20/07/2004
CA TP Fla Nei
Em trai
011501467
24/06/2004
CA TP lia Nei
012557097
04/12/2013
CA TP Ha N6i
6.5
6.6
7
Trjnh Thu Hang
'Trjnh Chien
Pito TGD
Dtrcrng Trf ThAnh
7A
Vtrcmg Tilt Phile Minh
Vg
011786360
24/10/2009
CA TP Ha Nei
7.2
Duang Tri DOng
Con trai
136651501
31/05/2012
Ctic QLXNC
7.3
Duong Tri Dire
Con trai
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06/12/2012
Cue QLXNC
7.4
Duang Thj Lieu
Chi gai
011753125
04/05/2007
CA TP I la N6i
7.5
Dung Thi Bach Lien
Em gai
011595441
03/10/2007
CA TP Ha Nei
023472016
21/01/1997
CA TP FICM
8
Pho TGD
Phan Xuan Doe
8.1
Phan Tuong
B8 do
022849749
06/07/2011
CA TP FICM
8.2
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05/07/2011
CA TP FICM
Vg
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6/12/2010
Cue QL XNC
8.3
Doan l'hi Nes; Thu
8.4
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Con trai
B3338310
05/8/2009
Cue Ql.. XNC
8.5
Phan Me Ming
Con trai
024651948
28/12/2006
Cue QL XNC
8.6
Phan Xuan TM
Ern trai
022846169
15/2/2005
CA TP.11CM
012749937
25/11/2004
CA TP.Fla Nei
9
Nguyen Ngcfc Trung
9.1
Nguyen Ngoe Thuenig
9.2
Le Thj Ngan
9.3
Nguyen Le Narn Khucmg
PM TGD
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07/06/2011
CA TP.Fla Nei
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2009-2019
Cue QL XNC
Con trai
Page 2 of 4
SO luvng c8
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ph leu so'
lulu (IIVN)
Ty le ser
2
ham co
.,
ph icu
.c .
cum kS,
Ghi cha
- -
200 Nguyen Son, Quan Long Bien,
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200 Nguyen San, Quail Long Bien,
Fla Nei
4.198
0,0004%
2.300
0,0002%
8.398
0.0007%
699
0,0001%
6.698
0.0006%
1.899
0,0002%
200 Nguyen Son, Quail Long Bien,
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3.898
0.0003%
200 Nguyen Son, Quail Long Bien,
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4.098
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-
-
-- 0,0004%
____ --
STT
Hy va ten nguiri n(ii 14
Mai
q hg
uan
viii ngirtii nOi
h4
9.4
9.5
9.6
9.7
9.8
Nguyen Lo Minh Lien
Nguyen Ngoe ThOy
Nguyen Thj my
Nguyen Ngoc Chau
Nguyen Ngoe Twin
10
Trjnh Hang Quang
10.1
10.2
10.3
10.4
10.5
10.6
10.7
Trinh Van Simg
Trail Thi Nigoc lido
VO Minh Ha
Trjnh Minh Trang
Trjnh Vii Mat Linh
Trjnh Hong Minh
Trjnh Thi Ngoc Lan
11
Le Hang Ha
11.1
11.2
11.3
11.4
11.5
11.6
Le Hong San
Vo Thi Le MY/
Le Nhu Minh
Le H6ng Nam
Le Minh Than
Le 1-16ng Van
-
Thong tin canhfin
So luvng c8
Chirc vy taichi
CMND/ HO
Tang ding ty
.A
eu
Nei), cap
Noi cap
132210063
172943798
0381620000
174782284
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2008-2018
21/09/2005
06/06/2014
12/01/2012
2008-2018
Cue QL. XNC
012637530
20/11/2003
CA TP.1 16 NOi
010596048
01697833151
011227613
026106171
001300010333
001076005928
001167002688
30/09/2010
30/09/2010
26/07/2007
16/09/2015
13/05/2015
24/06/2015
18/06/2015
011798424
09/03/2009
CA TP.Ha NOi
011245343
010557299
011744016
B6661002
136634531
011689510
04/05/2009
12/01/2006
24/12/2012
18/05/2012
02/05/2009
12/01/2006
CA TP.1-la Ni
CA TP.1-141‘16i
CA TP.Iii NOi
Ctic XNC
Cue XNC
CA TP.Ha NOi
012017035
10/03/1997
CA TP.Ha Nen
Con gai
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Em gal
Em trai
Em trai
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Vq
Con gai
Con gai
Em trai
Em gal
Ph6 TGD
B6 de
Mc de
Vq
Con trai
Con trai
Em gin
PhO TGD
Nguyen Minh Hai
12.1
12.2
Nguyen Minh Sau
Ha Thi Tieu
B6 de
Me de
10334879
10624337
18/03/2009
03/03/2008
12.3
Nguyen Thi Thay
Vq
N1604201
11/04/2012
12.4
Nguyen Minh Chau
Con gai
N 1604450
12/04/2012
12.5
Nguyen Minh Nhat
Con trai
B9246300
27/05/2014
12.6
12.7
Nguyen Minh Quang
Nguyen Thi Ly
Anh trai
Chi gai
1061000085
11130150
26/11/2012
10/11/2010
CA Ha NOi
CA Ha Ned
DSQ Viet Nam tai Nhat
Ban
DSQ Viet Nam tai Nhat
Ban
DSQ Viet Nam tai Nhat
Ban
CA Ha NOi
CA Ha NOi
012637617
08/01/2004
Cong an TP.Ha NOi
162186586
160476352
B2449989
B3937787
138031608
138031609
161245942
11/9/2001
18/7/2007
29/7/2008
12/12/2009
10/6/2013
10/6/2013
19/11/2002
CA Nam Dinh
CA Nam Dinh
Cuc XNC
Cuc XNC
Cue XNC
Cuc XNC
CA Nain Dinh
13.1
13.2
13.3
13.4
13.5
13.6
13.7
Ke toan truemg
TrAn Thanh Hien
Tran Duy Dito
Trail Thi Hai
Tran Thi Huang
Trail Thj Minh Trang
Trait HOng Philo
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Trail Thi Hucrng
136 de
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Con gal
Con trai
Con gal
Em gai
d
A
hint co
A
Phieu
A
cu A. 14
7.298
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1.500
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7.198
0,0006%
i
200 Nguye n Son, Quail Long Bien,
Ha NOi
7.099
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200 Nguyen San, Quan Long Bien,
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7.290
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2.500
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Cue QL XNC
12
13
phieu sir
hi-1.0 (HVN)
Dia chi lien h'e
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Ty le ser
Page 3 of 4
200 Nguyen San, Quail Long Bien
Ha NOi
Glii chi',
Mot quan he
STT
Hy va ten ngutri nOi bc)
vtri ngtrtri nOi
bO
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Chid vy tat
z
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chteu
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Dia chi lien he'
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13.8
Trait Thi Thu
Em gai
162297985
26/12/2007
CA Nam Djnh
13.9
Iran Thj 1 !ph
Em gai
162117064
02/02/2015
CA Nam Djnh
13.10
TrAn Duy DOng
Em trai
025189064
24/8/2009
CA TP.HCM
14
Lpi Hum Phtdrc
011673613
29/05/2003
Cong an TP.Ha Ni
e
TB Kim soat
14.1
Lai Ngoc ThA'n
Anh trai
168108517
08/12/2000
CA HA Nam
14.2
Lai Thi Hue
Chi gai
132285245
31/03/2011
CA Phil Tho
14 3
Lai Ilini 1 file
Anh trai
011666046
14/09/2009
CA HA NO
14 4_ Lai Th! Kinn':
Chj gai
121633504
25/08/2008
CA Bic Giang
14.5
Bin Thj Thu I iang
Vg
011901143
13/11/2004
CA HA Niji
14.6
Lai Thny 'Anil
Con gai
013511443
25/02/2012
CA HA NOi
14.7
Lai I lin' Ctrong
Con trai
Chua CO CMT
TV Ban Kim
soat
15
Mai Him Thu
._
15.1 Na Thi Nham
010208340
10/07/2007
COng an Tp.ila Niji
010049130
0011077050
05/12/2008
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011714604
29/03/2006
CA HA 1\10i
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Chua co CMT
011815136
29/08/2005
CA TP.Ha NO
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15.4
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15.5
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09/09/2015
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09/09/2015
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16 3
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011835635
18/02/2009
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08/01/2011
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16.4
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_
I
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So limn co
.,
phieu so
him (HVN)
Page 4 of 4
200 Nguy8n Son, Qufin Long Bien,
fla NO
6.700
0,0006%
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