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CONG TV CO pHAN BAo IDEM HANG KHONG CQNG HOA xA HQI COO NGHiA vq:T NAM Dqc I,p - TV - H~nh phuc S6 47fTB-HDQT Ha N(>i, 09 thang 11 nam 2015 THONGBAo vJ vi~cu-ng CU-,dJ Clf bdu b6 sung vien H(>id6ng Quan tri, Ban Kidm soat Cong ty C6 phdn Bao hiJm Hang khong nhi~m kj; 2013-2018 Kinh gfri: Quy cA dong Cong ty cA phAn Bao hi~m Hang khong - Can Clf Lugt doanh nghi~p s6 68120141QH13 2611112014 va cac van ban huang dan thi hanh Lurjt doanh nghi~p; - Can elf LUljt kinh doanh bao hidm s6 2412000lQH10 va cac van bim huang dan thi hanh Lugt kinh doanh bao hidm; - Can CU-VaG ThOng tu s6 12412012/TT-BTC ban hanh 3010712012 huang dan thi hanh m(>ts6 diJu cua Lugt kinh doanh bao hiJm; - Can CU-vao Thong tu s6 121/2012/TT-BTC ban hanh 2610712012 quy ainh vJ quan tri cong ty rip d',mg vm cong ty d{li chUng; - Can Cll Mt qua b6u vien HDQT, Ban KS nhifm leY2013 - 2018 t{li DHDCD thmrng nibl 281612013va b6u b6 sung t(li DHDCD bdt thuang 19/11/2014; - Can cu- vao DiJu l~ VNI slfa a6i b6 sung dil du(1'cD{li Hpi a6ng qua 281612013; C6 aong thOng - Can cu- vi~c miln nhi~m 04 vien HDQT,03 vien BKS se du(1'c th1fc hi~n t{li DHDCD thuang nien 24/11/2015 c6 dong T6ng Cong ty Hang khOng Vi~t Nam (Vietnam Airlines), Cong aoan T6ng Cong ty Hang khong Vi~t Nam Vietnam Airlines, Cong ty CP Xudt nMp khdu T6ng h(T]JHa N(H (GELEXIMCO) dil hoan vi~cthoai v6n; hen c{lnh Cong ty TNHH Dich Vll Thu01lg m{li Ha Npi rut nhiin S1f tham gia BKS - Can CllNghi quyh HDQT VNl s6 23 12015INQ-HDQT 30 11012015 vJ vifc t6 ChllCh9P DHDCD thuang nien nam 2015 ao co n(Ji dung b6u b6 sung vien HDQT, BKS; - NhJm kifn toannhiin S1! HDQT, BKS nhi?m leY2013-2018 Theo Nghi quy€t DOOCD thm'mg nien thOng qua 28/6/2013 thi OOQT nhi~m kY 2013-2018 gam 07 vien, BKS gam 04 vien Sau T6ng Cong ty Hang khong Vi~t Nam (Vietnam Airlines), Cong doan T6ng Cong ty Hang khong Vi~t Nam, Cong ty C6 phfm Xu&t nh~p khAu T6ng hqp Ha NQi (GELEXIMCO) hoan vi~c thmli v6n va se ti~n hanh rut nhan sg tham gia OOQT, BKS VNI Ben c(lllh do, Cong ty TNHH Djch Vl,I Thuang m~i Ha NQi cling se ti~n hanh rut nhan sg tham gia BKS T~i DOOCD thuemg nien 24/11/2015 se thgc hi~n vi~c mi~n nhi~m 04 vien OOQT, 03 vien BKS (cac nhan sg Vietnam Airlines, Cong doan Vietnam Airlines, GELEXIMCO, C6ng ty nlHH Dich V\l Thuang m~i Hit NQi gim thi~u) va s6 IUQTIgthanh vien HDQT 11k se la 03 ngum, vien BKS la ngum D~ dam bao s6 IUQ'llgthanh vien OOQT, BKS OOi~m kY 2013-2018 theo Nghi quy~t DOOCD thucrng nien nam 2013 cung OOutheo quy diOOcua Di~u I~ Cong ty C6 phftn Bao hi~m Hang khong (VNI) va cac quy diOO cua pMp I~t, HQi d6ng Quan tri se trinh D~i hQi d6ng c6 dong thucrng men nam 2015 v~ vi~c bau b6 sung vien HQi d6ng Quan tri va Ban Ki~m smit OOi~mkY 2013-2018 HQi d6ng Qulin tri xin tran trQng thong bao d~n Quy cd dong v~ tieu chuan, di~u ki~n, thu tvc d~ cu va (mg cu d~ bau bd sung thaOO vien HQi d6ng Quan tri, Ban Ki~m soat VNI OOi~m kY 2013-2018 OOusau: cimv I QUY DlNH VE DE UNG HQI DONG QUAN TRJ (HDQT) eu DE BAu BO SUNG THANH VlEN S8 IUQ11g:02 vien Nhi~m ky: 2013-2018 Tieu chuAn, di€u ki~n d8i vOi thiinh vien HDQT Theo iMm a, b- khoim 1- aiJu 151- Lwjt Doanh nghi~p 26/11/2014 s6 68/2014/QH13 3.1 Co nang l\Ic hanh vi dan S\I ddy du, khong thuQc d6i tuQ'llg khong duqc quan Iy doanh nghi~p theo quy diOOt~i khoan f)i~u 18 cua Lu~t nay; 3.2 Co triOO dQ chuyen mon, kiOOnghi~m quan Iy kiOOdoanh ctia cong ty va khong ooAt thi~t phai la cd dong Clla cong ty, trfr truOng hqp Di~u I~ cong ty quy diOOkhac Thea aiJu 23 - ThOngtu 124/2012/TT-BTC 30/07/2012 eua Bi) Tai ehinh 3.3 Khong phiii la ngum da:timg bi troy cUu trach OOi~mhiOO S\I, bi ph~t tti OOung chua duqc xoa an tich ho~c dang bi truy CUu trach nhi~m hinh S\I, bi ph~t tti ho~c bi toa an tu6'c quy~n haOOngh~ theo quy diOOcua pMp lu~t; 3.4 Chua timg la ngum d~i di~n theo pMp lu~t ctia doanh nghi~ bao hi~m da: bi pM sfm (trfr truOng hqp pM san vi Iy bAt khii khling), chi OOiiOOnu6'c ngoiii da: bi mAt kha nang toiin, ho~c Iii ngum quan Iy di~u haOO cua doanh nghi~p bao hi~m, chi OOanh nu6'c ngoiii bi thu hOi GiAy phep ho~t dQng vi ph~m ho~t dQng kinh doanh boo hi~m; 3.5 Co day dti nang l\Ic hanh vi dan S\I; 3.6 Trong ba (03) nam lien tvc tru6'c thai di~m duqc b6 OOi~m la ngum quan tri, di~u hanh: 3.6.1 Khong bi xu ph~t vi ph~m hanh chiOO linh V\IC kiOO doanh bao hi~m vm hiOO thuc bi bUQc bili OOi~m chuc danh quan tri, di~u hiiOOda: duqc BQ Tai chinh pM chuftn ho~c bUQc diOO chi chuc danh da duqc doanh nghi~p bao hi~m, chi OOiiOOnu6'c ngoai b6 OOi~m; 3.6.2 Khong bi xu Iy ky I~t dum hiOO thuc sa thai vi p~m quy trioo nQi bQ v~ khai thac, giiim diOO, b6i thuOng, ki~m soat nQi bQ, qulin Iy tiii chiOO va dau tu, quan Iy chuang triOO tiii bao hi~m doaOO nghi~p kinh doaOO biio hi~m, doanh nghi~p tiii biio hibm, chi OOiinhnu6'c ngoai ho~c quy trinh nghi~p V\l moi gi6'i bao hi~m, ki~m soiit nQi bQ, quy t~c d~o duc ngh~ nghi~p doaOOnghi~p moi gim bao hi~m; 3.6.3 Tl:li thai di~m duQ'c b6 nhi~m la nguai quan tri, di~u himh doanh nghi~p bao hi~m, chi nhanh nuac ngoai khong trl,rc ti€p lien quan den Vl,lan dil bi C
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