• - Ref.A08 CONG TY CO PHAN BAo HIEM HANG KHONG CQNG HOA xA HQI CHU NGHiA VI.E:TNAM DQc I~p - Tl}' - Htlnh phUc 86: cia fITr-HBQT Ha N9i, ngayolK tMng 04 nam 2014 TO TRiNH V/v: Thong qua phuong an phan chia lQ'inhu~, trich l~p cac quy, tY I~ chia c6 rrrc nam 2013 Kinh gm: Dtli hQi dAng c6 dong Cong ty d phin Bao hiem Hang khong _ Can Cl:rDi€u I~ Cong ty cb phdn B{1Ohiem Hang khong da duQ'c d~ hQi dang c6 dong thong qua 28/06/2013 _ Can Cl:rBao cao tai chinh nam 2013 da duQ'CIdem toan bCri.Cong ty TNHH Deloitte Vi~t Nam _ Can Cl:rvao bao cao sb atBHHK-BK8 l/}If 2014 cua Ban Idem soat _ HQi dang qUlintIi Cong ty trinh Dtli hQi c6 dong thong qua phuong an phan chia lQ'inhu~, trich l~p cac quy, ty 1~chia c6 tirc nam 2013 nhu sau: Nlim 2013 25.000.095.059 1.250.004.753 2.200.090.306 200.000.000 21.350.000.000 200.000.000 21.550.000.000 21.500.000.000 4,30% 50.000.000 STT 10 Tran trQng! Nuinhfn: -DImeo dong -lIDQT,BKS -LuuVT,TKlIDQTr 59