bc quan tri 6 thang cuoi nam 201609 08 2017 04 12 43

CONG HOA xA H(H CHU NGHiA VIJ):T NAM DQc I~p - Tlf - H~nh plnlc TONG CONG TV CO PHA.N BAa HntM HANG KHONG S6: 01/2017 IBC-HDQT Jiil N6i, ngily 24 {hang Olnam 2017 BAD CAD TiNH HiNH QUAN TRl C6~G TV (6 th3ng cu8i nam 2016) Kinh gm: - Ten eong ty d'.!i'ch(mg - Bia chi tn,1 ehfnh sa - Bi~n tho~i - Fax:04 - Email - V6n dieu I~ -Uy ban Chung khoan Nhil nU'()'c : T6ng Cong ty C6 ph5.n Bao hi~m Hang !chong (VNI) : Tfmg 15 - Toa nha Geleximeo - 36 Hoang du - B6ng BaHa NQi : 04 - 6276 5555 - 6276 5556 :duedm@vna-insuranee.eom : 500.000.000.000 d6ng Vi~t Nam I Ho~t d(ing cua f)~i h(ii dang cB dong II.Ho~t d(lng cua Hiii dang Quan trj (Bao eao thang eu6i nam 2016) Cae cure ltfJP euo Hri aimg Quan tri (/lDQT) Trong thang eu6i nlim, HBQT th\l'e hi~n I phien hQp vao 23/8/2016 va 28 Ifm xin ki~n HBQT b5.ng van ban d~ th\l'c hi~n cae eong vi~e phat sinh S T T I ; Thilnh vien HDQT Le Thj Hit Thanh Nguy~n Thimh Quang Trfm Sy Ti~n Nguv~n Van Hoa Chuc vl,l CM tjeh Thanh vien Thanh vien Thanh vien Ngay bat d5u/kbOng Iii TVHDQT Bliubi> sungngAy 24/1112015 (lAmvi~c theoched(ichuyen tn\eh) I Bliungay 19/11/2014 (lamviectheo chl!d(i chuyentrachtil thang Nguy~n NgQc Nghj Thanh vi en Tjr I~ III 100% 12/20 IS) I III Bliube sungngay 1/1 24/11/2015 12.'512016 L)' khong tham dl! 1/1 Bliungay 19/11/2014 Bliubi> sungngay S8buoi hQp tham dU' y III 100% 100% 100% 100% HO(Jtarng gillm slit Clio HDQT (tiii v6'i Tang Gitiml1ije Ho'.!t dQng ella T6ng giam d6e tuan thll cae 1\ghj quy~t ella Hkiem nhi~rn) HO\lt d(\ng giam sat eua BKS d6i vai HDQT, Ban Giam d6e di~u himh va e6 dong: BKS da: di lam vi~e t\li cae VNI Hili Phong, VNI Hili Ducmg, VNI TP Hi> Chi Minh, VNI TayNguyen 3 S\I ph6i hqp h01.ltdQng giua BKS d6i v6i h01.ltdQng ella HDQT, Ban Giam d6c di~u himh va cae can bQ quan 19 kMc: T1'rngay 24/11/2015, BKS dff h9at dQng theo ca eh~ ehuyen trach, lam vi~c thuang tr\Ie t1.litn) sa ehfnh Cong ty H01.ltdQng khae ella BKS (n~u co): BKS eung dff co nhung khuy~n nghj v~ e(J ch~ h01.ltdQng v6i Ban TGD IV Dao t~o v~ qUaD trj clIng ty/ Traillillg 011corporate gOl'emullce: Cae khoa dao t1.l0ve qUlm trj eong ty ma cae tMnh vien HDQT, vien BKS, Giam dbc (Tbng Giam d6c) di~u Mnh, cac can bQ quan 1)' khac va Thu kY cong ty dfftham gia theo quy djnh v~ quan trj eong ty: chua tham d\I V Danh saeh v~ ngmyi co lien quaD ella cllDg ty theo quy dlnh t~i khoan 34 Di~u Lu~t Chfrng khoan (Bao cao thang/nam) va giao dieh eua ngu'iJi co lien quan ella clIng ty voi ehinh Cong ty I Danh saeh e6 dong nQi bi? 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Thu Huyen TVBKS 001183001009 19/9/2013 Ha N(ii Nguy~n M~nh Hung TVBKS 013142016 11/02/2009 HaN(ii Bilu bo sung 12/5/2016 Tdn Tn;mg Dung I 004443R 23/11/2009 Quang B6 nhi~m agay 18/2/2016 NUQe Nglti TGD 15/07/2008 Bau bi\ snng nglty 12/5/2016 -";., ,-, -" ;,.; J STT Ten t6 chu'c/ca Dhan TKC K Cllll'C vt} t~i VNT Chu'ng rninh thu nhan dan/ Dang ky kinh doanh S6 Ngaydp No'j dip So co Dia chi phi~u sir hu'u cu3i ky Tyl~ so' hii'll co> phi@u cuBi ky Ghi chu Ninh 10 N glly6n Hoang Mai II Bili The HllV KTT PhOTGD Ph6TGD 038076000100 30/9/2014 022428320 17/4/2014 12 Ph"rn Duc Tu 13 14 15 014071000022 02/6/2016 013367123 02/412008 B4498495 29/9/2010 164?97001 06/18/2011 PhOTGD Bili HUll "'nh Le HOu Phuac PhOTGD Ph6TGD LC Viin H6nR Ha NQi CA, TP HCM C\lC CS DKCL va DLOG CA Hit NQi C\lC QL XNC CA Ninh Binh B6 nhi~rn I/6/20 16 80 lIhi~11lngay 1'817/2016 B6 nhi~rn I/9/20 16 B5 nhi~rn 01/9/2016 B6 llhi~l1l11gay 01/9/2016 B6 nhi~11lngay 01/9/2016 ... dling quan trj (Bao cao tMng cu6i nam 20 16) STT s6 Nghj I 45/20 16 07/7 Ch6t danh sach chi tra c6 tirc nam tai chinh 2015 46/ 20 16 13/7 Ky hgp d6ng h~n muc thAu chi "cri SHB 47/20 16 13/7 ChuAn h6a... th6ng nhAt 13 57/20 16 01/9 B6 nhiem Ph6 TGD 14 58/20 16 01/9 Sua d6i di~u Ie thay d6i ten g9i Cong ty thilnh T6ng C6ng ty -15 59/20 16 12/ 9 -Kien toan I~i nhan 16 60/20 16 26/ 9 Kien toan I~i nhan... 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