VNI \.BAO & ~ HlfMttANG KHONG CONG TY c6 PHAN BAa HlEM HANG KHONG TAng15, TOanha Geleximco, S5 36 Hoang cAu, D5ng Da, Ha NQi Tel: 04.6276 5555 Fax: 04.6276 5556 Website: www.vna-insurance.eom Ha J\Qi, 29 thang 10 nlim 2014 THONG BAo MOl HQP D~I H()I DONG CO DONG BAT THUONG NAM 2014 Kinh gm: Quy e6 dong Cong ty C6 phAn Bao hi~m Hang khong, HQi d6ng quan trj Cong ty e6 phAn Bao hi~m Hang khong (VNI) tran trQng thong bao va kinh mm Quy c6 dong tai tham d\l hQp D(Ii hQi e6 dong b~t thuemg nlim 2014 nhu sau: ThM gian: 13h30 thu tu, 19 thang 11 nam 2014 Dja di~m: Phong hQp tAng 4, Toa nha GELEX1MCO, s6 36 ph6 Hoang cAu, qu~ D6ng Da, TP Ha NQi NQi dung Dl,li hQi: 1) BAu b6 sung thilnh vien HDQT, thilnh vien BKS nhi~m ky 2013-2018; 2) Cae nQi dung phat sinh khae(n€u co) theo quy djnh eua phap lu~t va di~u I~ VNl Thanh phAn tham Dl,li hQi: Cae e6 dong co ten tren Danh saeh e6 dong vao 16h 28/10/2014Ia thai di~m eh6t Danh saeh d\l' hQp theo Thong bao eua HDQT d., Ghi ehu: • C6 dong ho~e ngum dUQ'euy quy~n tham d\l' D?i hQi cAnmang theo cae gi~y to sau: (I) Thu mm hQp; (2) Gi~y CMND ho~e hQ ehi~u; (3) Gi~y uy quy~n (n€u nh4n tiy quyJn tham d!l EJ(li h(Ji) • Cae tili li~u eua eUQehQp dUQ'edang tili tren website: www.vna-insuranee.eom • Quy c6 dong vui long xae nh~ vi~e tham d\l' ho~e uy quy~n tham d\l' D(Ii hQi ho~e cae d6ng gop y ki~n v~ eUQehQp truae 16h 17/11/2014 bfuIg ho~cfax ho~e email • MQi chi phi an 6, di l?i va cae chi phi khae e6 dong l\I'trang trai Mqi thong tin xin lien h~: CONG TY c6 pHAN BAa HIl~M HANGKHONG Nguiri lien h~: Ong Duong Minh Duc Dja chi: TAng 15, Tca nhil Geleximco, S5 36 Hoang cAu, D5ng Da, Ha N(\i Di~n tho~i: (04) 276.5555 (May Ie: 142)/0912553546 Fax: (04) 276 5556 ; Email: ducdm@vna-insurance.com Tran trqng thOng baD! 6NG QUAN TRJ • TJCH rrAn Thanh Hi~n