31 nq bo sung nhan su dai hoi09 08 2017 04 12 21

CONG TY CO pHAN BAa IDEM HANG KlIONG S6: CONG HOA xA HOI CUU NGHIA VI~T NAM DQc l~p - T\f - H~nh phuc A /20 16/NQ-fIDQT Hit N(ji, ngity 06 thang ~5 nam 2016 NGHl QUYET HOI DONG QUA.N TRJ CONG TY CO pHAN BAa HIEM HANG KlIONG HOI DONG QuAN TRl _ Can Cll Lu~t Doanh nghi~p s6 68/2014/QH13 duQ'c Qu6c hQi khoa 13 nuac CHXHCN Vi~t Nam thong qua 26/11/2014; _ Can Cll gi~y phep s6 49/GPIKDBH BQ Tai Chinh dp 23/4/2008 v~ vi~c l~p Cong ty c6 ph~n Bao hi~m Hang khong; - Can Cll Di~u 1~sua d6i b6 sung clla VNI 28/06/2013; _ Can Cll Quy chS ho~t dQng Clla HQi d6ng quan triVNI ban hanh theo Nghi quySt s6 11/2016/NQ-HDQT 18/02/2016; _ Can Cll cong van s6 473/CV- NAV 06/5/2016 v~ vi~c rut nhan sv tham gia RDQT, BKS clla Cong ty CP Nam Vi~t; _ Can Cll Thong bao 27/4/2016 gui c6 dong vS vi~c mai h9P DRDCD thuang nien 12/5/2016; - T6ng hQ'Py kiSn clla cac vien HDQT, QUYETNGHl: Di~u Them chuang trinh: mi~n nhi~m 01 vien HDQT, 01 vien BKS va b~u b6 sung 01 vien HDQT, 01 vien BKS nhi~m ky 2013-2018 t~i ky h9P DRDCD thuang nien 12/5/2016 Di~u Thong qua dV thao Thong bao gui c6 dong vS vi~c llng CU, dS cu b~u b6 sung Olthanh vien I-IDQT, 01 vien BKS nhi~m ky 2013-2018 Di~u Thong qua vi~c trinh DHDCD thuang nien nam 2016 Quy chS b~u b6 sung vien HDQT, BKS Di~u QuySt nghi co hi~u Ivc k~ tu kyo Di~u Cac ong (ba) Ban T6ng giam d6c, lanh d~o cac dan vi, ca nhfm co lien quan chiu trach nhi~m thi hanh QuySt nghi nay.! NO'i nh~,:,: Nhu Dieu 5; : TVHDQT, BKTS~ - Luu: VT, TK- rLJ ONGQuANTRl TlCH ?