CONG TY CO pHAN BAO HIEM HANG KHONG CQNG HOA xA HQI CHU NGHIA VI~T NAM DQc l~p - Tl! - H~nh phuc sf>: 01/20 16/NQ-DHDCD Ha N(ji, 12 thang nam 2016 NGHI QUYET D~I HOI DONG CO DONG THU'ONG NIEN NAM 2016 D~I HOI DONG CO DONG CONG TY CO PHAN BAo HIEM HANG KHONG _ Can cu Lu~t Doanh nghi~p s5 68/2014/QH13 26/11/2014; _ Can cu Di€u l~ Cong ty c6 phful Bao hi~m Hang khong (VNI) dii duQ'c D~i hoi d6ng c6 dong (DHDCD) thong qua 12 thang nam 2016; _ Can cu Bien ban hop D(;1ihoi d6ng c6 dong thuOng nien 12 / /2016 Cong ty c6 ph~n Bao hi~m Hang khong, QUYETNGHI: Di~u Thong qua K~t qua hO(;1tdong kinh doanh nam 20 15, K~ ho~ch kinh doanh nam 2016 va Bao cao tai chinh dii ki~m toan nam 2015 (Theo noi dung To trinh s5 30/TTr-BHHK-HDQT 27 /4/2016 cua HDQT) Mot s6 chi tieu K~ ho~ch kinh doanh nam 2016: T6ng doanh thu: 518,66 ty d6ng (trong ao doanh thu bao hidm 469,87 tY a6ng; Doanh thu HD tui chinh 48,79 tya6ng) Trichdv phong phi: trich tang 43,5 ty LQ'inhu~n hO(;1tdong kinh doanh bao hi~m: 5,48 ty d6ng Chi phi quan 1y: 41,6 ty d6ng; LQ'inhu~n hO(;1tdong d~u tu tai chinh: 47,4 ty d6ng LQ'inhu~n truac thu~: 11,27 ty d6ng; LQ'inhu~n sau thu~: 9,01 ty d6ng Di~u Thong qua Bao cao hO(;1tdong cua HOi d6ng Quan tri (HDQT) nam 2015 va phuong huang nhi~m V\l nam 2016 (Theo noi dung Bao cao s5 28/BHHK-HDQT 27/ /2016) Trang 1/3 tr - ,'-,:;.,~ Di~u Thong qua Baa cao cua Ban ki~m soat (BKS) nam 2015 (Thea noi dung Baa caa s6 07/20 16/BKS- BC 19 /4 /2016) Di~u Thong qua Phll'O'ngan phan chia lO'inhui;in, trich li;ipcac quy va chia c6 tuc nam 2015 (Thea noi dung TO'trinh s6 29 /TTr-BHHK-HDQT 27/4/2016 cua HDQT) Di~u Thong qua Baa caa chi tra thu laa Hoi d6ng quan tri va Ban KiSm saat nam 2015, Phuang an chi tra 2016; luang cua vien HDQT, BKS chuyen trach; chi phi ha~t dong cua HDQT (Thea noi dung baa cao s6 31/BHHK-HDQT 27 /4/2016) Di~u Thong qua phuang an Iva chQn dan vi kiSm toan cha bao cao ban nien va bao cao tai chinh nam 2016 (Thea noi dung TO'trinh s6 08/2016/BKS~ ~? TTr 19/4/2016) Di~u Thong qua t6an van Di~u l~ sua d6i/b6 sung thay th~ cha Di~u l~ ban hanh 28/6/2013 (theo noi dung to' trinh s6 32/TTr- BHHK- HDQT ~GTV" 'PHAN :) HIEM G KHON( -/ 27/4/2016) Di~u Thong qua thay d6i ten Cong ty T6ng Cong ty, Chi nhanh ~ Cong ty D6ng thai, DHDCD uy quy~n cha HDQT sua d6i Di~u l~ sau vi~c thay d6i ten Cong ty, Chi nhanh duO'c cac Co' quan chuc nang ch~p thui;in (theo noi dung to' trinh s6 33/TTr-BHHK- HDQT 27/4/2016) Di~u Thong qua phuang an tang v6n di~u l~ til 500 ty d6ng len 800 ty d6ng (thea nQi dung to' trinh s{) 34/T'1'r- BI-IHK- HDQT 27/4/2016) Di~u 10 Thong qua vi~c dang ky giaa dich c6 phi~u tren h~ th6ng Dpcom; uy quy~n chaHDQ'1' quy~t dinh thai di~m dang ky giao dich phu hQ'P, giai quy~t cac cong vi~c phat sinh lien quan d~n giaa dich c6 phi~u (thea nQi dung to' trinh s6 35/TTr- BHHK- HDQ 27/4/2016) Di~u 11 Thong qua vi~c mien nhi~m vien HDQT d6i vai ba Sir Bui Bao NgQc; mien nhi~m vien BKS d6i ba Nguyen Thi Lan Huang Trang 2/3 i- Di~u 12 Thong qua vi~c b~u cac nhfm S1)' co ten sau day 1a vien HQi d6ng quan tri, Ban ki~l11soat ti~p t\lC nhi~l11k5' 2013-2018: Ong Nguy~n NgQc Nghi- Thanh vien HDQT Ong Nguy~n MC;lnhHung- Thanh vien BKS Di~u 13 Nghi quy~t co hi~u h,rck~ tu kyo DC;lihQi d6ng c6 dong giao cho HQi d6ng quan tri, Ban ki~m soat, T6ng giam d6c va cac dan vi, ca nhan lien quan chiu tnich nhi~m thi hanh Quy~t nghi nay./ N(fi nluln: - c6 00';& VNI; - NlmDihl 13; - Luu VT, Ban TK~TH Trang /3 ~ ... chQn dan vi kiSm toan cha bao cao ban nien va bao cao tai chinh nam 2016 (Thea noi dung TO'trinh s6 08 /2016/ BKS~ ~? TTr 19/4 /2016) Di~u Thong qua t6an van Di~u l~ sua d6i/b6 sung thay th~ cha... KiSm saat nam 2015, Phuang an chi tra 2016; luang cua vien HDQT, BKS chuyen trach; chi phi ha~t dong cua HDQT (Thea noi dung baa cao s6 31/BHHK-HDQT 27 /4 /2016) Di~u Thong qua phuang an Iva chQn... 07/20 16/BKS- BC 19 /4 /2016) Di~u Thong qua Phll'O'ngan phan chia lO'inhui;in, trich li;ipcac quy va chia c6 tuc nam 2015 (Thea noi dung TO'trinh s6 29 /TTr-BHHK-HDQT 27/4 /2016 cua HDQT) Di~u Thong