CONG TY CO PHA.N BAO IIIl!:M nANG KIIONG CONG I10A xA HOI cnD NGIIIA Vll~TNAM DQc I~p - Tl!' - II~nh pillie Hel N(Ji, ngcfY 12 thang nam 2016 BIEN BAN HQP f)~I H()I f)()NG C(l f)()NG THU'ONG NIEN NAM 2016 CONG TY C() pHAN BAo HIEM HANG KHONG Hom nay, VaG h6i 14 gio' 00 12/5/2016, t?i HQi tmo'ng toa nha GELEXIMCO 36 Hoang C~u, D6ng Da, Ha NQi, Cong ty C6 ph~n Bao hi~m Hang khong (VNI) dffti~n hanh D?i hQi d6ng c6 dong thll'o'llg nicn nam 2016, pHAN I KHAI M~C f)~I HOI Khai m~c va giO'i thi~u d~i bi~u tham d~1' - D?i hQi khai m?c VaGh6i 14hOO,Ong Tr~n TrQng Dung T6ng giam d6c kiem Tmo'ng Ban t6 chlrc dQc lo'i khai m?c va gi6'i thi9U ph~n tham d\1'g6m: - Cac vien HDQT, BK8, BDH va cac c6 dong co m~it thamd\1' D?i hQi Bao cao k~t qua ki~m tra tU' cach c6 dong - Ong Nguy~n Th~ H?nh- Tmo'ng Ban ki6m tra tll' cach c6 dong bao cao k~t qua ki~m tra tll' cach e6 dong: +T6ng s6 e6 dong theo danh saeh eh6t t?i 27/4/2016 ella VNI 1