a11ttr mien nhiem thanh vien hdqt bks09 08 2017 04 12 26

Ref.AII co CDNG TY pHAN BAa HIEM HANG KHDNG s6: 026 • CQNG HOA xA HQI CHiT NGHiA VItT NAM Dqc I~p - Tg - Hl,lDhphuc Ha N9i, ngayolJ thCmg04 niim 2014 /BHHK-HDQT TO TRiNH Ban ki8m SOllt nhi~m IcYn (2013 - 20 18) v Iv Mien nhi~m thimh vien H(li d5ng quan tri, Kinh giii: D~i hqi dang cli dong Can cli: Lu~t doanh nghi~p s6 60/2005/QHll duQ'c Qu6c hQi khoa 11 nuac CHXHCN Vi~t Nam thong qua 29/11/2005; Can cli:Di~u 1~sUa d6i, b6 sung cUa Cong ty c6 phfut Bao hi~m Hang khong (VNI) cia du«;ycDlli hQi dang cA dong thOng qua 28/06/2013; Can cli: Quy chll hOllt dQng cua HQi dang quan tti VNI ban hanh theo Nghi quyllt s6 25/2012/NQ-HDQT 22/11/2012; Can cli:kilt qua bAuthanh vien HDQT, Ban KS nhi~rn kjr 2013 - 2018 t\li DOOCD thuang nien 28/6/2013; Can cli: kilt qua hoan vi~c thoal v6n cua Tang Cong ty L~p may Vi~t Nam (LILAMA), T~p doan Con~ nghi~p Than- Khoang san Vi~t Nam (TKV) 31/12/2013; Can cli: oong van so 1615/TKV- TC 25/3/2014 cua np doan Cong nghi~pThan- Khoang san Vi~t Nam v~ vi~c rut nhan S11 cUa TKV khoi vj tri vien HDQT vaBKS VNI; Can cli:cong van s6 84/TCT- HDTV 31/312014 cua TAng Cong ty Up may Vi~t Nam v€ d~ ngh! xern xet vi~c mi~n nhi~rn cae chli:c danh vien HDQT, vien BKS VNI LILAMA gim thi~u; Theo quy djnh t\li di~u I~ VNI, nhfun dam bao cong mc qulin tti Clla HDQT va cong tac giam sat Clla BKS d6i vm hOllt dQng Clla Cong ty, HQi dang qulin tti kinh ttlnh Dlli hQi dang c6 dong thong qua vi~c rni~n nhi~rn thanb,;vien HDQT, BKS nhi~rn IcY II (2013 - 2018) d6i vm cac vien co ten dum day: I Dng Ph~m Bit Nguy~n Dng Luong Ba Nguy~n Hang Thai- vien HQi dang quan tti; Thi Thu Trang- vien HQi dang quan ttl; Duc Chinh- vien Ban ki~rn soat; Thi Phuong Thao- vien Ban kiem soat HQi dang quan tti kinh trinh Dlli hQi c6 dong xern xet, thong qua.! Noinh~,!: -DHD co dong -HDQT,BKS - LUll VT, TK HDQ~ 63 ~ '.' -