CONG TY co PHAN BAo HrEM HANG KHONG CQNG HOA xA HQI cm) NGHiA VJl;T NAM Dl}c I~p - T., - Hl!nh phUc HiJ Niji, ngity 13 thang 11 nam 2015 S6: 48/BHHK-HDQT TOTRlNH V/v: Mi~n nhi~m lhanh vien HQi dlmg quan trj, Ban ki~m soat nhi~m ky II (2013 - 2018) Kinh gm: Dl!i hl}i dAng cll dong Can ClI Lu~t doanh nghi~p s6 68/2014/QH13 CHXHCN Vi~t Nam thong qua 26/11/2014; duqc Qu6c hQi kh6a 11 nuac Can ClI Di~u 1~ sua d6i, b6 sung clla Cong ty c6 phfrn Bao hi~m Hang khong (VNI) dii duqc D:;tihQi d6ng c6 dong thong qua 28/6/2013; Can cu Quy ch~ ho:;tt dQng Clla HQi d6ng quan trj VNI ban hanh theo Nghi quy€t s6 25/2012/NQ-HDQT 22/11/2012; Can ClIk€t qua bAu vien HDQT, Ban Ki~m soatnhi~m kY 2013 - 2018 t:;ti DHDCD thuCmg nien 28/6/2013 va bAu 'b6 sung t\li DHDCD b~t thuCmg 19/11/2014; Can ClI cong van s6 892/CV- GELEXIMCO 30/10/2015 clla Cong ty CP Xu~t nh~p khAu T6ng hqp Ha NQi v~ vi~c rut nhan Sl,Ithoi tham gia HDQT va BKS VN1; Can ClI cong van s6 757/CDTCTHK-TC 04/11/2015 Clla Cong doan T6ng Cong ty Hang khong Vi~t Nam v~ vi~c rut nhan Sl,Ithoi tham gia HDQT VN1; Can ClI cong van s6 1924/TCTHK-TCNL 13/11/2015 Clla T6ng Cong ty Hang khong Vi~t Nam v~ vi~c rut nhan Sl,Ithoi tham gia HDQT va BKS VN1; Can ClI cong van s6 0611/2015/TB-DVTMHN 06/11/2015 clla Cong ty NHH Djch Y\l Thuang m\li Ha NQi v~ vi~c rut nhan Sl,Ithoi tham gia BKS VN1; Theo quy dinh t\li di~u l~ VNI, nhfun dam bao cong tac quan tri Clla HDQT va cong tac giam sat Clla BKS d6i vCti ho:;tt dQng clla Cong ty, HQi d6ng quan tri kinh trinh D\li hQi d6ng c6 dong thong qua vi~c mi~n nhi~m vien HDQT, BKS nhi~m kY II (2013-2018) d6i vCticac vien co ten duCtiday: Dng Tr~n Thanh Hi~n - vien HDQT; Dng Ph~ Vi~t Minh - vien HDQT; Dng Nguy~n Van Thjnh - thilnh vien HDQT; Dng m.o M\lnh Khang - vien HDQT; Ba Nguy~n Thi Kim Thoa - vien Ban Ki~m soat; Ba Nguy~n Thj Thien Kim - vien Ban Ki~m soat; Bil Hoang Thj Thanh Hai - vien Ban Ki~m soat HQi d6ng quan trj kinh trinh D\li hQi c6 dong xem xet, thong qua./ Noi nh9n: -DHDCB - HBQT, BKS - Luu VT,TKHDQ~