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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