I J T~P DoAN CONG NGHI.(i:P THAN - KHOANG sAN VIl]:T NAM S6 161::;: - • ,., ITKV - TC VI V/v: Rut nhdn s!r eua TKY kh6i vi tri Ian VI n HDQT va BKS VNl CQNG HoA xA HQI ClrO NGHiA VIl]:T NAM DQc I~p - TIJ - H~nh phuc Ha N9i, £.5- thang nam 2014 CONG TY CP BAO HIEM HANG KH NG CONG VAN DEN sa: A.3 Q , 1A h' J 2IJA Ngay , tang giri: He;>idang quim trj - Cong ty CP Bao hiSm Hang khong V v nam~TC !doan Cong nghi~p Than - Khoang san Vi~t Nam (TKV) gm t&i Cong ty c6 ph~n Bao hiSm Hang khong (VNI) Uri chao tran tr9ng va cam on VNI vi hqp me hi~u qua nhi~u nam qua Sll TKV la c6 dong sang I~p VNI co v6n gop ban d~u la 50 tY dang, wong duong 10% v6n di~u I~ ella VNI TKV dli d~ eir va duge D~i hQi d6ng c6 dong VNI thong qua cae nhan SIl eua TKV tham gia vao He;>id6ng quan tri (HBQT) va Ban ki@msoat (BKS) VNI, C\lth~ nhu sau: Ong Ph~m Hang Thai - Thanh vien HBQT VNI, va Ong Luong Dirc Chinh - Thanh vien BKS VNI Ngay 31/12/2013, TKV dli hoan vi~c chuySn nhugng toan be;>ph~n v6n gop CllaTKV ~i VNI cho eac c6 dong khac Vi v~y TKV khong ek thiSt co nguai d~i di~n TKV tham gia HBQT va BKS VNI nua TKV tran tr