Resolution 02 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh vực kinh tế, kinh...
SOCIALIST REPUBLIC OF VIET NAM Independence – Freedom - Happiness -*** - Hanoi, dated May 18th 2016 No.: 02/2016/NQ-ĐHĐCĐ-TĐBV RESOLUTION ON THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BAOVIET HOLDINGS In accordance with: - The Enterprise Law No 68/2014/QH13 dated November 26th 2014; - The Charter of BaoViet Holdings; - The Meeting Minutes of the 2016 Annual General Meeting of Shareholders of BaoViet Holdings dated May 18th 2016, HEREBY TO RESOLVE: Article Approve of the Strategic Orientations for the period of 2016 – 2020 of BaoViet Finance – Insurance Group as follows: Strategic Objectives: 1.1 Vision: “Maintaining the position as the leading Finance – Insurance Group in Vietnam, enhancing the International competitiveness and strong financial capability as well as delivering resilient and sustainable growth” 1.2 Qualitative objectives to 2020: - Yield to achieve the no.1 position in the fields of life insurance and nonlife insurance - Setting its goal to be the leading enterprise in fund management and domestic financial services 1/4 - Adopting the Information Technology platform at International standards that best accommodates the business and corporate governance needs across the Group 1.3 Quantitative objectives to 2020: - Objectives for the consolidated business performance: + Total consolidated assets to reach approximately 80,000 billion Dong – 85,000 billion Dong, average growth rate for the period of 2015 – 2020 to reach approximately 8% - 10%; + Total consolidated revenue to reach approximately 33,000 billion Dong – 35,000 billion Dong, average growth rate for the period of 2015 – 2020 to reach approximately 10% - 11%; + Consolidated profit after tax (“PAT”) to reach approximately 1,500 billion Dong – 1,600 billion Dong, average growth rate for the period of 2015 – 2020 to reach approximately 5%- 6% - Objectives of the Parent company i.e BaoViet Holdings: + Total revenue to reach approximately 2,300 billion Dong with average growth rate for the period of 2015 – 2020 to reach approximately 11.5% annually; + PAT to reach approximately 1,300 billion Dong – 1,500 billion Dong with average growth rate for the period of 2015 – 2020 to reach approximately 6% - 9% annually; + ROCC for the period of 2015 – 2020 to reach approximately 15%; + Dividend payouts to set at reasonable minimum 50% of PAT, the profit distribution shall be improved to re-invest for the corporate development Fundamental orientations and solutions to implement the strategic objectives on development for the period of 2016 – 2020: 2.1 Strategic orientations for the Parent Company i.e BaoViet Holdings: - Strengthen the role of the central management, coordinate all resources of the Parent Company in finance, HR – training, information technology, branding, 2/4 investment, basic construction; improve the corporate governance capability at the International standards; strengthen the risk management, internal audit, internal supervision; foster the synergy throughout the Group; - Strengthen the financial capability of the Parent Company in effective implementation of the capital investment functions for Company members in the traditional business fields and new potential business lines via the research and implementation of the project on strengthening the financial capability, such as: sponsorship of capital via the remaining profits; capital mobilization via the issuance of shares (private/ open) to domestic and foreign investors; issuance of shares according to the Employee Stock Ownership Program (“ESOP”), bank loans, issuance of corporate bonds, etc 2.2 Strategic orientations on operation for Company members: - BaoViet General Insurance Corporation (“BVGI”) and BaoViet Life Insurnance Corporate (“BVL”), BaoViet Fund Management Company are the core units, continue to implement the missions to be the backbone for developing the traditional business lines of the Group; - BaoViet Securities Joint Stock Co., BaoViet Invest Joint Stock Co.: continue to exploit new opportunities in the fields of financial services and investment; - Complete the business model according to the centrally managed orientation, foster the sale activities and customer services; - Develop and exploit the producst with high level of competitiveness and long-term values for customers, meeting the dynamic demands on the service products in finance and insurance for various periods of the customer life cycles; - Improve the capability of distribution channels of traditional products and services along with the work in strengthening the research, application of channels, distribution modesl, new modern exploitation, maximum utilization of synergy strength of the Group 2.3 Solutions on building the foundation for development of business activities: 3/4 - Information Technology: Complete the construction of the modern Information Technology foundation, implement the softwares on profession and management in order to foster the business activities; - Branding: ...NEW TOEIC Part 5 / 6 / 7Part 5 + Part 6: finish within 23 minutes101. Nelson Employment Agency is looking for an _______ administrative secretary to manage a busy legal office specializing in employment law. (a) experience(b) experimental(c) experienced(d) experiencing102. Because the vote on the budget has been _______, I need the cost estimates from the Housekeeping Department today. (a) pushed up(b) phased out(c) pushed back(d) pulled out103. The meeting room in the Johnson hotel features state-of-the-art _______ not offered at any other downtown conference facility. (a) technological(b) technologically(c) technology(d) technical104. Applicants for the front clerk position are _______ to go down to the Personnel Department on the first floor and speak with Ms. Jameson. (a) supposed(b) suppose(c) supposedly(d) supposing105. Our employees must strive to always remember that this company was founded on the _______ that providing customer satisfaction is our most important goal. (a) principal(b) principles(c) principled(d) principle106. Since _______ the new product, profits have increased by sixty-eight percent, and customer surveys show a strong, positive response. (a) starting(b) beginning(c) opening(d) launching107. The Board of Directors _______ the motion to hire additional staff for the branch because of limited funding and recent market changes. (a) rejected(b) resigned(c) considered(d) approved108. The boss is so pleased with our hard work on the sales report that he said he will _______ us to dinner at a fancy restaurant on Wednesday night. (a) buy(b) treat(c) tip(d) pay109. Automobile manufacturers today have to spend more on engineering to improve their safety designs to _______ up with industry standards. (a) make1 (b) clear(c) keep(d) hold110. I will be _______ with our sales, marketing and advertising departments on the new product line at the team meeting on Friday. (a) coordinating(b) coordination(c) coordinate(d) coordinator111. In light of recent problems, we need to tell the accounting staff that an excessive amount of data entry errors could be grounds for ______. (a) termination(b) classification(c) reduction(d) promotion112. Your first paycheck will be two weeks in arrears, but after that you will be paid _______ the first and fifteenth of every month unless these dates fall on a holiday. (a) at(b) in(c) on(d) by113. This afternoon, _______ from the Southern Valley plant were laid off in an unexpected factory closing that left employees angry and confused. (a) employ(b) employers(c) employees(d) employment114. Although current employees are encouraged to apply for the new management positions, they will not receive _______ treatment and must compete with external candidates.(a) preferring(b) preferential(c) preference(d) prefer115. I'd like to ask everyone to come by my office tomorrow and meet my new _______ assistant, Marcella. (a) administration(b) administrative(c) administrator(d) administer116. Before you leave today, please try to contact the executive secretary, _______ ask her for the CEO's contact information and availability. (a) but(b) and(c) although(d) despite117. Please confirm that the London office has received the fax _______ after you send it, and then report back to Mr. Getty's office for the afternoon briefing. (a) approximately(b) immediately(c) usually(d) normally118. I just spoke with Marion in Human Resources who is insisting that we turn _______ a memo justifying the large salary increase for Ms. Brito. (a) in(b) on(c) off(d) at2 119. In a press release dated March 3, Charter Travel Corporation _______ a record-setting $3 million increase in last quarter revenues. (a) announced(b) announce(c) announcing(d) has been announced120. It is important that we NEW TOEIC Part 5 / 6 / 7Part 5 + Part 6: finish within 23 minutes101. The Payroll Department _______ that all employees submit their completed and signed time sheets no later than Thursday due to the upcoming holiday. (a) wants(b) requests(c) desires(d) likes102. The Hiring Manager found the _______ was qualified, but felt that he was not a good fit for the company, so he stopped the negotiations. (a) candid(b) candidate(c) candidly(d) candidacy103. After touring the manufacturing plant, she _______ that we could apply many of their procedures to our own operations at the Birmingham facility. (a) determination(b) determined(c) determinating(d) determines104. It is mandatory _______ all employees to turn in their timecards by Wednesday, or else they will have to wait to receive their checks the following Wednesday. (a) from(b) to(c) by(d) for105. Please check with Maria to see if she _______ the product samples along on the trip, so we can show the new line to the clients we're meeting with at seven. (a) bought(b) brings(c) brought(d) buys106. I was a little shocked when the buyer suggested that we _______ several younger employees to the committee to get market perspective. (a) added(b) will have added(c) add(d) will add107. We should see a _______ reduction in processing time once we implement the new accounts receivable system and the employees have been adequately trained. (a) significantly(b) significant(c) signified(d) signification108. According to market reports, consumer _______ is down this year by twelve percent, but with the holiday shopping season just beginning that number is sure to improve. (a) profits(b) spending(c) taxation(d) losses1 109. If Mr. Logan and Ms. Calkins are unable to meet at the _______ time, please email me and I'll try to reschedule at a more convenient time. (a) prepared(b) supported(c) arranged(d) canceled110. Julia in the Promotions Department announced in today's staff meeting that the company picnic, weather permitting, is _______ for next Tuesday. (a) recorded(b) scheduled(c) appointed(d) programmed111. If you feel it is essential to make changes in the order at this time, please _______ with the Head Designer on how the changes will affect the schedule.(a) refer(b) discuss(c) consult(d) confirm112. The new customer service assistants will be trained by a team of three people _______ have a combined total of twenty-three years' experience with our company. (a) whose(b) who(c) what(d) whom113. International economic reports conclude that rising interest rates are to blame for the _______ of international currency. (a) unstable(b) instability(c) stabilize(d) stability114. Based on the demographic study, we think that people from the _______ area will come to buy our products if we start using billboards in certain areas.(a) enclosing(b) surrounding(c) encircling(d) accompanying115. Today the computer manufacturer Tech-Strong _______ its yearly revenue reports public and surprised everyone with sales unmatched by any competitor. (a) left(b) made(c) got(d) helped116. I _______ Mr. Cassar in the Sales Department prepare biweekly progress reports for me and all the other members of the Cover Project sales team. (a) hired(b) left(c) had(d) helped117. We are going to cancel the regional sales meeting, _______ the big snowstorm has shut down airports and all major airlines are grounded. (a) although(b) despite(c) unless(d) since118. Her vast market analysis knowledge and contacts within the industry make Adrienne Reston an incredible _______ for our company's marketing department. (a) research(b) resource(c) resort(d) response2 119. After we analyze the proposals and make a recommendation, the final decision will then be _______ NEW TOEIC Part 5 / 6 / 7Part 5 + Part 6: finish within 23 minutes101. The unexpected, sharp drop in profits during the second quarter was a big _______ to the members of the corporation's executive committee. (a) disappoints(b) disappointing(c) disappointed(d) disappointment102. After a thorough review of the _______, Mr. Turner and I both believe we're going to have to think about hiring outside the company. (a) postings(b) resumes(c) job listings(d) seminar103. The problem is that either the copying machine is out of toner, or we need to call the service number for _______ assistance again. (a) cartridge(b) scheduled(c) technical(d) automatic104. Last month, we hired a new freelance web designer to _______ the site; however he hasn't been able to give much time to our project so far. (a) outline(b) close down(c) update(d) uplift105. Since our billing cycle ends on the 22nd, the statement you received yesterday does not _______ payments made on your account after July 31st. (a) demonstrate(b) reflect(c) prove(d) examine106. If new employees have questions about their medical benefits or _______ plans, please refer them to Lindsay in Human Resources. (a) penchant(b) pensive(c) pension(d) penance107. Although record sales were experienced last year, the company was _______ to downsize employees following an unexpected decrease in orders this year. (a) enforced(b) forceful(c) forcible(d) forced108. You should _______ to the client with a polite letter thanking him for raising these concerns with us and also assure him the problem will be addressed. (a) acknowledge(b) return(c) reply(d) reciprocate1 109. All candidates considering a position within our Computer Services Department should have experience in database management _______ computer maintenance. (a) yet(b) and(c) but(d) because110. If we can _______ a larger office space, without a doubt, I think we will see a noticeable increase in employee satisfaction and productivity. (a) borrow(b) donate(c) lease(d) receive111. If we don't _______ the invoice by the end of the week, please call the company's hotline and ask if there's a problem with our order.(a) receive(b) receipt(c) receivable(d) receptive112. Could you look into renting a _______ hall with at least a two hundred person seating capacity for the annual awards ceremony. (a) banquet(b) bouquet(c) buffet(d) bankrupt113. I don't think Mr. Pederson was _______ by the casual explanation Joe offered for the disastrous mistakes he made in the training manual. (a) amusing(b) amusement(c) amused(d) amuse114. As sales manager, Ms. Argento _______ employee productivity, improved staff morale, and created motivating sales team goals.(a) has increased(b) increased(c) increasing(d) increase115. The supervisor says you can research new software packages, but that does not _______ mean that she will approve new expenditures. (a) necessity(b) necessary(c) necessities(d) necessarily116. Many don't realize that RTC is one of the twenty-two subdivisions of Adaptek United, one of the nation's leading _______ companies. (a) transit(b) transient(c) transitive(d) transitory117. One new industry development is the use of micro-financing institutions that _______ lenders to issue loans through online payment websites. (a) tolerate(b) stop(c) enable(d) disable118. There won't be any way to compare the figures in the market analysis until the information is _______ in a spreadsheet and we can review it. (a) checked in(b) laid out(c) jotted down(d) run by2 119. The evaluation forms that you requested should have been _______ to all the production employees in your division several weeks ago. (a) noticed(b) accepted(c) included(d) distributed120. The owners ... 2015 – 2020 to reach approximately 8% - 10%; + Total consolidated revenue to reach approximately 33,000 billion Dong – 35,000 billion Dong, average growth rate for the period of 2015 – 2020 to... period of 2015 – 2020 to reach approximately 11.5% annually; + PAT to reach approximately 1,300 billion Dong – 1,500 billion Dong with average growth rate for the period of 2015 – 2020 to reach approximately... Article This resolution shall be effective from May 18th 2016 The Board of Directors, the Supervisory Board, and the CEO of BaoViet Holdings shall hold responsibilities in implementing thi Resolution. /