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- - f1r\n q , 1",;",7 /~\.~ulJ -~~BAo HlEtA HANGKHONG CONG TY CO pHAN BAo HIEM HANG KHONG T;lng 15, Toa nha Geleximco, 8636 Hoang C;lu, D6ng Da, Ha N9i Tel: 04.62765555 Fax: 04.6276 5556 Website: www.vna-insurance.com Ha N('>i,ngay 27 thang nam 2016 THONG BAo MOl HOP D~I H(H DONG CO DONG THUaNG NIEN 2016 Kinh gui: Quy c6 dong Cong ty C6 ph~n Bao hiem Hang khong, HQi d6ng qui'm t,ri Cong ty c6 ph~n Bi'lOhiem Ha~g khong (VNI) tran tr9ng thong bao va kinh mai Quy co dong t&i tham dlf h9P D~i hQi co dong thucmg nien nam 2016 nhu sau: ThOi gian: 13h30, thfr nam , 12 thang nam 2016 Bia di~m: HQi truang t~ng 4, Toa nha GELEXIMCO, s6 36 ph6 Hoang C~u, qu?n D6ng Da, TP Ha NQi NQi dung B~i hQi: 1) Bao cao thlfc hi~n k~ ho~ch kinh doanh nam 2015, K~ ho~ch kinh doanh nam 2016 va Bao cao tai chinh di'i kiem toan 2015 ; 2) Bao cao ho~t dQng nam 2015 cua HQi d6ng quan tri; 3) Bao cao ho~t dQng nam 2015 cua Ban kiem soat; 4) Phu'o'ng an phan ph6i Iqi nhu?n nam 2015; 5) Bao cao chi tra Thu lao HDQT, BKS nam 2015; Phuo'ng an chi tra thu lao; luong chuyen trach, chi phi ho~t dQng HDQT nam 2016; 6) LVa ch9n dan vi kiem toan soat xet bao cao ban nien va bao cao Uti chinh nam 20] 6; 7) Sua d6i, b6 sung Di€u I~ VNI 8) Thay d6i ten Cong ty va cac chi nhanh tnlc thuQc; 9) Phuong an tang v6n Di€u I~ 10) Dang ky giao dich c6 phi~u tren h~ th6ng giao dich Upcom 11) Cac vAn d€ phat sinh khac (n~u co) Thanh phAn tham dIJ B~i hQi: Cac c6 dong co ten tren Danh sach c6 dong vao 15h 27/4/2016 la thai diem ch6t Danh sach dlf h9P theo Thong bao cua HDQT Ghi chu: • C6 dong ho~c nguo'i duvc uy quy€n tham dV D~i hQi can mang theo cac giAy sau: (1) Thu mai h9P; (2) GiAy CMND ho~c hQ chi~u; (3) GiAy uy quy€n (nill nh(m lty qlly~n ta tham d~fD(li h(Ji) • • • Cac tai li~u cua cUQch9P dU"Q"c dang tai tren website: www.vna-insurance.com Quy c6 dong vui long xac nh?n vi~c tham dV ho~c uy'quy€n tham dV D~i hQi ho~c cac dong gop y ki~n v€ cUQc h9P tmo-c 16h 09/5/2016 b~ng ho~c fax ho~c em,ail M9i chi phi an cr, di l