thong bao de cu ung cu bo sung thanh vien hdqt bks nhiem ky 2013201809 08 2017 04 12 21

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