nq dhdcd thuong nien 201509 08 2017 04 12 21

CQNG HOA xA HQI eHU NGHjA VII;;T NAM DQcI~p - 'II! - H"nh ph6c CONG TV CO PHA" BAo HIEM nANG KHONG sf>: JiG M;5i, 24 thang 11 nom 2015 Ol/2015/NQ-DHDCD NGHJ QUYET D~I HQI DONG CO DONG THu'ONG NIEN N.AM2015 DAI HOI DONG CO DONG CONG TY CO PHAN BAo HIEM HANG KHONG - Can cu Lu?t Doanh nghi~p s6 68/2014/QH13 26/1112014; Can cu Di€u l~ Cong ty c6 phful Bao hi€m Hang khOng (VNI) dii duqc D\1i hQi d6ng c6 dong (DHDCD) thong qua 28 thang 06 nam 2013; Can Clf Bien ban h9P D\1i hOi d6ng c6 dong thucmg nien 24/ 11 12015 Cong ty c6 ph~n Bao hi€m Hang khong, QUYETNGHJ: Di~1I ThOng qua K~t qua hO\1tdOng kinh doanh nam 2014, K~ hO\1ch kinh doanh nam 2015 va Bao cao tai chinh dii ki€m tOllll nam 2014 (Theo nOi dung TO'trinh s6 42 /BHHK-HDQT 06/11/2015 cua HDQT) MOt s6 chi tieu K~ ho~ch kinh doanh nam 2015: Doanh thu: 403,58 ty d6ng (trong doanh thu biw hidm: 350,17 ty d6ng; Doanh thu hoqt tfl5ng tai chfnh: 53,41 ty d6ng) Trich dlJ phOng phi: trich tang 7,6 ty d6ng Chi b6i thuO'ng tn\ch nhi~m VNI: 61,2 ty d6ng Chi khac ho~t dOng kinh doanh bao hi€m: 76,9 ty d6ng Chi phi quan Iy: 36,2 ty d6ng Lqi nhu?n sau thu~: 20,08 tY d6ng Di~u Thong qua Bao cao hO\1tdOng cua HOi d6ng Quan trj (HDQT) nam 2014 va phuong huang nhi~m V\l nam 2015 (Theo nOi dung Bao cao s6 43/BHHK-HDQT 06/ 11/2015) Trang 1/3 Di~u Thong qua Baa cao cua Ban ki~m soat (BKS) nam 2014 (Thco nQidung Baa cao s6 03/BKS 02 /11/2015) Di~u Thong qua Phuong an phiin chia lQ'inhu~n, trich l~p cac quy va chia c6 tuc nam 2014 (Thea nQi dung To trinh s6 44 /BHHK-HDQT 06 11/2015 cua HDQT) Di~u Thong qua Baa cao chi tra thu lao HQid6ng quan trj va Ban Ki~m soat nam 2014, Phuong an chi tra 2015 (Thea nQi dung to trinh s6 45/BHHKHDQT 06/1112015) Di~u Thong qua phuang an h.rachQndan vj ki~m to{mcho bao cao ban nien va baa cao tai chinh nam 2015 (Thea nQi dung To trinh s6 04 ITTr-BKS 061 11 12015) Di~u Thong qua vi~c di~u chlnh s6 IUQ1lgthanh vien HDQT nhi~m ky 2013-2018Ia: 05 vien Di~u Thong qua vi~c di~u chlnh s6 IUQ1lgth:'mhvien BKS nhi~m ky 2013-2018Ia: 03 vien Di~u Thong qua vi~c mi~n nhi~m vien HDQT, BKS nhi~m ky 2013-2018, C\lth€ nhu sau: Mi~n nhi~m vien HDQT Ong Tr~n Thanh Hi~n Ong Ph;tm Vi~t Minh Ong Nguy~n Van Thjnh Ong Baa M;tnh Khang Mi~n nhi~m th:'mhvien BKS l.Ba Nguy€n Thj Kim Thoa 2.Bi!Nguy€n Thj Thien Kim 3.Ba Hoang Thj Thanh Hai Trang 2/3 Di8u 10 Thong qua vi~c b~u cac nhan sg co ten sau day la vien H(\i d6ng qmin trj, Ban ki~m soat nhi~m ky 2013-2018: Ba Le Thi Ha Thanh- Thanh vien HDQT ang Nguy~n Van Hoa- Thanh vien HDQT Ba Nguy~n Thi Thai H~ng- Thanh vien BKS Ba Nguy~n Thj Thu Huy~n- Thanh vien BKS Ba Nguy~n Thi Lan Huong- Thanh vien BKS Di8u 11 Quy~t nghj co hi~u Ivc k6 ttl kyo D\li h