CONG TV CO PHAN BAo HIEM HANG KHONG CONG HOA xA HOI CHU NGHiA VI.E:T NAM D{lc l~p - TV - Hl;lnh phuc S6: 44mr-HDQT Ha NQi, 06 thang 11 nam 2015 TO TRINH V/v: Thong qua phuang an phan chia lQ'inhu~, trich I~p cac quy, tY I~ chia c6 t(rc nam 2014 Kinh giii: lJl;li h{li d6ng c6 dong Cong ty CP Bao hi~m Hang khong - Can c(r Di€u l~ Cong ty c6 ph~ Bao hi€m Hang kh6ng dii duQ'c dlilihQi d6ng c6 dong thong qua 28/6/2013 - Ciln c(r Bao cao tai chinh nam 2014 dii dUQ'eki€m toan bai Cong ty TNHH Deloitte Vi~t Nam - Ciln ell' vao Mo eao s6 03/BKS 02/1112015 cua Ban ki€m soat - HQi d6ng qulin tri Cong ty trinh DlilihQi e6 dong thong qua phuang an phan ehia IQ'inhu~, trieh I~p cae quy, ty I~ ehia e6 rue nam 2014 nhu sau: ST T 10 Chi tieu Nam 2014 LQ'inhu~ sau thu~ TNDN Trieh Quy d\f tf\f b~t bUQe(5% LNST) Trieh Quy phUe IQ'i,khen thu&ng; Ca ehe, chinh sach khuyen khieh cae dan vi, ea nhan co tich, dem llilihi~u qua cho VNl Thu&ng HDQT, BKS LQ'inhu~ llilinam (1) - (2) - (3) - (4) LQ'inhu~ nam truae chua phan ph6i T6ng IQ'inhu~ 1~ (5) + (6) Chi c6rue Ty l~ c6 tli.'c Lqi nhu~n d~ Il;li(7) - (8) Tran trQng! NO'i nh~n: -DHD eo dong - HDQT,BKS - Luu VT,TK HDQr 29.941.025.476 1.497.051.274 3.243.974.202 250.000.000 24.950.000.000 50.000.000 25.000.000.000 25.000.000.000 5%