31ttr thu lao va luong09 08 2017 04 12 24

CONG TY CO PHA.N BAo HrEM HANG KHONG 86: 3A CONG HOA XA n(H enu NGHIA VI~T NAM DQc l~p - Tl! - H~nh phuc fIb N(ji, 27 /BHHK-HDQT thang nciTn 2016 BAocAo CVA HOI DONG QUAN TRl CONG TY CP BAo HIEM HANG KHONG V/v: Chi tra thu lao HDQT, Ban Ki~m soat nam 2015 phuang an chi tra thu lao; luang chuyen trach nam 2016; chi phi ho~t dQng cua HDQT nam 2016 HQi d6ng quan tri C6ng ty c6 ph~n Bao hibm Hang kh6ng xin bao cao D~i hQi d6ng c6 d6ng thuemg nien nam 2016 v~ tinh hinh chi tra thu lao HDQT, Ban Kibm soat nam 2015 va phuang an tra thu lao nam 2016 I/Tinh hlnh chi tra thtl lao nam 2015 (chi ti~t theo ph\ll\lc dinh kern) T6ng mtrc chi tra thu lao cho HDQT, BKS nam 2015 la: 477.422.727 d6ng 11/ Mli'c thtl lao,lU'ong chuyen trach HQi dang quan tri, Ban ki~m soat va chi phi ho~t dQng cua HDQT nam 2016: Thtl lao d6i v6'i HDQT, BKS khong chuyen trach MITC tho lao/thang/nguOi (VND HQ va ten TT Thanh vien HDQT 4,500,000 Thanh vien Ban ki€m saat 2,100,000 LU'O'ngd6i v(ri vien HDQT, BKS chuyen trach Thanh vien HDQT, BKS chuyen trach kh6ng hucmg thu lao ma hucmg luang chuyen trach; mtrc C\!th~, DHDCD uy quy~n cho HDQT quy~t dinh Chi phi ho~t dQng (khong bao gam thtl lao/luo'ng, ph\l dp Iliac) cua HDQT nam 2016 Trong qua trinh tham gia chi d~o, dinh huang ho~t dQng cua VNI co phat sinh chi phi cua HDQT lien quan d~n quan h~ khach hang, mo' rQng thi truong , mtrc chi phi dva tren tY l~ doanh thu g6c ph~n bao hi~m phi hang kh6ng ; mtrc C\!th~ (kh6ng bao g6m thu lao/luang, ph\! c~p khac) DHDCD uy quy~n cho HDQT quy~t dinh NO'i nh(in : - Cae e6 dong - TV HDQT, BKS - Lu'u VT, TK HDQ~ DNG QUAN TRl " TlCn PHl) Ll)C : CHI TRA THU LAO HDQT, BKS NAM 2015 (EHnh kem to' baa caa 56J.1/ BHHK- HBQT) TT I HQ va Ten Chu'c danh I Mu'c thu lao nam 2015 I Mu'c thu lao/thana Chi tra 6,000,000 66.000.000 4,500,000 49.500.000 TV HDQT 4,500,000 54,000,000 I Ph~m Vi~t Minh TV HDQT 4,500,000 49.500.000 I Nguy~n Van Thinh TV HDQT 4,500,000 49.500.000 I Trfin Sy Ti~n TV HDQT 4,500,000 54.000.000 I Nguy~n Thanh Quang TV HDQT 4,500,000 54.000.000 I Le Thi Ha Thanh I Chil t!ch HDQT L 6,000,000 I Nguy~n VanHoa I TV HDQT I 4,500,000 10 I Nguy~n Thi Kim Thaa I Tmo'ng Ban KS 1- 11 I Nguy~n Thi Thien Kim TV BKS 2,100,000 Haang Thi Thanh Hai TV BKS 2,100,000 I Chil t!ch HDQT I Trfin Thanh Hi~n I Baa M~mh Khang TV HDQT I Sir Bui Baa NgQc 12 13 14 15 '- 3,000,000 23.100.000 Nguy~n Thi Thai H~ng I Tru'ang Ban KS I 3,000,000 I 3.681.818 Nguy~n Thi Lan Huang I TV BKS I 2,100,000 I 2.577.273 2,100,000 2.577.273 Nguy~n Thi Thu Huy~n T6ng cona TV BKS 477.422.727 ...PHl) Ll)C : CHI TRA THU LAO HDQT, BKS NAM 2015 (EHnh kem to' baa caa 56J.1/ BHHK- HBQT) TT I HQ va Ten Chu'c danh I Mu'c thu lao nam 2015 I Mu'c thu lao/ thana Chi tra 6,000,000 66.000.000... Van Thinh TV HDQT 4,500,000 49.500.000 I Trfin Sy Ti~n TV HDQT 4,500,000 54.000.000 I Nguy~n Thanh Quang TV HDQT 4,500,000 54.000.000 I Le Thi Ha Thanh I Chil t!ch HDQT L 6,000,000 I Nguy~n VanHoa... NgQc 12 13 14 15 '- 3,000,000 23.100.000 Nguy~n Thi Thai H~ng I Tru'ang Ban KS I 3,000,000 I 3.681.818 Nguy~n Thi Lan Huang I TV BKS I 2,100,000 I 2.577.273 2,100,000 2.577.273 Nguy~n Thi Thu