Báo cáo Quản trị Công ty năm 2016

Giao dịch công ty với người có liên quan cơng ty; cơng ty với cổ đơng lớn, người nội bộ, người có liên quan người nội (Đính kèm Báo cáo quản trị công ty năm 2016) STT Tên tổ chức/cá nhân Tổng công ty bảo hiểm Bảo Việt Mối quan hệ liên quan với công ty Cổ đông lớn Số đăng ký Địa trụ kinh doanh, sở ngày cấp, nơi cấp45GP/KDBH Số Lê Thái Số Số Quyết định phê chuẩn phương án Số 21/2015/QĐ- Bộ Tài Tổ, Quận cấp ngày Hồn Kiếm, 23/11/2004 Hà Nội HĐQT ngày 28/12/2015 Danh sách hợp đồng VINARE Bảo Việt năm 2016 Tên hợp đồng Số hiệu hợp đồng Ngày hiệu lực Ngày kết thúc BAOVIET ENGINEERING 1ST SURPLUS TREATY 2016 IN2016-ENG-BV-1SP.001 01/01/2016 31/12/2016 TRIVIET ENERGY IN2016-ENG-BV-FAC.002 20/01/2016 19/01/2017 MUI TRAU TUNNEL IN2016-ENG-BV-FAC.003 01/05/2016 01/08/2017 HANOI PLAZA 2016 IN2016-ENG-BV-FAC.004 01/07/2016 30/06/2017 MARINE CARGO QS 2016 IN2016-MarC-BAOVIET-QS.008 01/01/2016 31/12/2016 MARINE HULL QS 2016 IN2016-MarH-BAOVIET-QS.025 01/01/2016 31/12/2016 Miscellaneous Accident Surplus RI Treaty 2016 IN2016-MIS-BAOVIET-1SP.001 01/01/2016 31/12/2016 FGI - PALAZZO CLUB - 2016 IN2016-MIS-BAOVIET-FAC.001 01/07/2016 30/06/2017 STT PIDnO - BAO VIET FUND - 2016 IN2016-MIS-BAOVIET-FAC.002 09/09/2016 08/09/2017 10 BV MOTOR PD XOL 2016 IN2016-MIS-BAOVIET-XOL.001 01/01/2016 31/12/2016 11 P&I QS 2016 GARD _ BAO VIET IN2016-P&I-BAO VIET-QS.001 20/02/2016 20/02/2017 12 P&I QS 2016 LSSO _ BAO VIET IN2016-P&I-BAO VIET-QS.002 20/02/2016 20/02/2017 13 P&I QS 2016 WOE _ BAO VIET IN2016-P&I-BAO VIET-QS.003 20/02/2016 20/02/2017 14 P&I QS 2016 WOE _ BAO VIET(2.5%) IN2016-P&I-BAO VIET-QS.004 20/02/2016 20/02/2017 15 P&I QS 2016 SSM _ BAO VIET IN2016-P&I-BAO VIET-QS.005 20/02/2016 20/02/2017 16 PAR R/I - Thang Long Cement 2016 IN2016-PRO-BAOVIET-FAC.001 01/04/2016 31/03/2017 17 PAR R/I - Vinacomin 2016 IN2016-PRO-BAOVIET-FAC.002 25/03/2016 24/03/2017 18 FIR FAC R/I - NGHISON TPP IN2016-PRO-BAOVIET-FAC.003 01/06/2016 30/09/2016 19 FIRE Fac R/I - Mong Duong Thermal Power Plant 2016 IN2016-PRO-BAOVIET-FAC.004 01/06/2016 30/09/2016 20 PAR/BI - Sai Gon My Xuan Paper 2016 01/06/2016 31/05/2017 21 PAR Fac Hiep Phuoc Power Plant 2016 IN2016-PRO-BAOVIET-FAC.005 IN2016-PRO-BAOVIET-FAC.006 11/08/2016 10/08/2017 22 F&SP Fac - Hai Linh Oil & Gas 2016 IN2016-PRO-BAOVIET-FAC.007 22/07/2016 21/07/2017 23 PAR/BI Fac - OCEAN PLACE IN2016-PRO-BAOVIET-FAC.008 01/09/2016 31/08/2017 24 PAR/BI FAC PALAZZO CLUB IN2016-PRO-BAOVIET-FAC.009 01/07/2016 30/06/2017 25 PAR Fac - Hyundai Thanh Cong Ninh Binh IN2016-PRO-BAOVIET-FAC.020 19/10/2016 18/10/2017 26 Fire Quota Share 2016 IN2016-PRO-BAOVIET-QS.001 01/01/2016 31/12/2016 27 AGR-KRIC LIVESTOCK QS-2016 OUT2016-AGR-QS.002 01/01/2016 31/12/2016 28 KRIC CROP QS-2016 OUT2016-AGR-QS.003 01/01/2016 31/12/2016 29 KRIC Engineering 1st SPL Treaty OUT2016-ENG-1SP.020 01/01/2016 31/12/2017 30 KRIC Engineering 2nd SPL Treaty OUT2016-ENG-2SP.021 01/01/2016 31/12/2017 31 HYOSUNG DN-VTC8&NVTC3 OUT2016-ENG-FAC.006 28/03/2016 31/10/2016 32 HYOSUNG VP1 OUT2016-ENG-FAC.009 11/04/2016 30/10/2016 33 HYOSUNG VSC5 OUT2016-ENG-FAC.011 01/05/2016 30/09/2016 34 SAMSUNG V3 MODULE OUT2016-ENG-FAC.014 01/07/2016 01/07/2018 35 SAMSUNG V3 MODULE OUT2016-ENG-FAC.015 01/07/2016 01/02/2017 36 KRIC Engineering Fac Ob Treaty 2016 OUT2016-ENG.FO.022 01/01/2016 31/12/2016 37 KRIC's Combined Marine XOL 2016 - Upstream Energy Section OUT2016-ENY-XOL.002 01/01/2016 31/12/2016 38 KRIC'S MARINE CARGO XOL 2016 (domestic) OUT2016-MarC-XOL.004 01/01/2016 31/12/2016 39 KRIC'S COMBINED MARINE XOL 2016 (domestic) OUT2016-MarC-XOL.005 01/01/2016 31/12/2016 40 KRIC'S MARINE XOL 2016 (overseas) OUT2016-MarC-XOL.006 01/04/2016 31/03/2017 41 KRIC'S MARINE HULL SURPLUS 2016 OUT2016-MarH-1SP.007 01/01/2016 31/12/2016 42 KRIC'S MARINE MUTUAL QS 2016 OUT2016-MarH-MQS.008 01/04/2016 31/03/2017 43 KRIC'S MARINE HULL XOL 2016 OUT2016-MarH-XOL.006 01/01/2016 31/12/2016 44 Korean Re's Personal Accident QS Treaty 2016 OUT2016-MIS-QS.002a 01/01/2016 31/12/2016 45 Korean Re's FINPRO QS Treaty 2016 OUT2016-MIS-QS.003 01/01/2016 31/12/2016 46 Korean Re's DPTD PA Market XOL Treaty 2016 OUT2016-MIS-XOL.001 01/01/2016 31/12/2016 47 P&I QS Retrocession 2016 OUT2016-P&I-TTY.020 20/02/2016 20/02/2017 48 PAR Fac- Dorco Vina OUT2016-PRO-FAC.005 15/01/2016 15/01/2017 49 PAR FAC - Dream Tech Vietnam 2016 OUT2016-PRO-FAC.006 23/01/2016 23/01/2017 50 PAR Fac - Dong Yang 2016 OUT2016-PRO-FAC.007 07/01/2016 07/01/2017 51 PAR Fac - Wonjin Vina 2016 OUT2016-PRO-FAC.008 08/01/2016 08/01/2017 52 PAR Fac Vietnam Samho OUT2016-PRO-FAC.009 02/03/2016 02/03/2017 53 PAR Fac- Sung Shin A OUT2016-PRO-FAC.011 01/03/2016 01/03/2017 54 PAR Fac - Sung Shin Vietnam OUT2016-PRO-FAC.012 01/03/2016 01/03/2017 55 PAR Fac - Namyang Delta OUT2016-PRO-FAC.017 08/03/2016 08/03/2017 56 PAR Fac - NRK VN OUT2016-PRO-FAC.018 22/03/2016 22/03/2017 57 PAR Fac - Daewon Chemical Vina 2016 OUT2016-PRO-FAC.019 13/03/2016 13/03/2017 58 Hyosung Vietnam (Steel Cord) OUT2016-PRO-FAC.020 04/04/2016 04/04/2017 59 PAR FAC R/I - Hyosung Vietnam (Tire Cord) 2016 OUT2016-PRO-FAC.021 04/04/2016 04/04/2017 60 PAR Fac- Haesung Vina OUT2016-PRO-FAC.022 24/03/2016 24/03/2017 61 PAR Fac - Jang Won Tech Vina Co.,Ltd OUT2016-PRO-FAC.025 01/04/2016 01/04/2017 62 PAR Fac - Hantex Vina Co.,Ltd OUT2016-PRO-FAC.026 25/04/2016 25/04/2017 63 PAR Fac - Hyundai Aluminum Vina OUT2016-PRO-FAC.027 25/05/2016 25/05/2017 64 PAR Fac- Alutec Vina OUT2016-PRO-FAC.029 25/05/2016 25/05/2017 65 PAR Fac R/I - Hanoi Seowon Intech Co 2016 OUT2016-PRO-FAC.032 25/06/2016 25/06/2017 66 PAR/BI Fac - Nghi Son Cement 2016 OUT2016-PRO-FAC.033 01/01/2016 31/12/2016 67 F&SP Fac R/I - Son La HPP 2016 OUT2016-PRO-FAC.037 01/06/2016 30/09/2016 68 PAR Fac - Dorco Vina Hanam Co Ltd OUT2016-PRO-FAC.042 04/07/2016 04/07/2017 69 PAR Fac- Mobase Vietnam OUT2016-PRO-FAC.054 12/11/2016 12/11/2017 70 PAR Fac - Elentec Vietnam Co.,Ltd 2016 OUT2016-PRO-FAC.056 18/12/2016 18/12/2017 71 Korean Re - Property & Engineering Risk XOL OUT2016-PRO-TTY.019 01/04/2016 31/03/2017 72 Korean Re - Property & Engineering Event XOL OUT2016-PRO-TTY.020 01/04/2016 31/03/2017 73 Korean Re - Non Marine Event XOL 2016 - Layer 1_30M vs 60M OUT2016-PRO-TTY.021 01/04/2016 31/03/2017 74 Korean Re - Non Marine Event XOL 2016 - Layer 2_20M vs 90M OUT2016-PRO-TTY.022 01/04/2016 31/03/2017 75 Korean Re - Non Marine Event XOL 2016 - Layer 3_30M vs 110M OUT2016-PRO-TTY.023 01/04/2016 31/03/2017 76 Korean Re - Non Marine Event XOL 2016 - Layer 4_70M vs 140M OUT2016-PRO-TTY.024 01/04/2016 31/03/2017 77 Korean Re - Non Marine Event XOL 2016 - Layer 1_via BRM OUT2016-PRO-TTY.025 01/04/2016 31/03/2017 78 Korean Re - Non Marine Event XOL 2016 - Layer 2_via BRM OUT2016-PRO-TTY.026 01/04/2016 31/03/2017 80 Korean Re - Non Marine Event XOL 2016 - Layer 2_via UIB OUT2016-PRO-TTY.028 01/04/2016 31/03/2017 81 Korean Re - Priority QS & Surplus Treaty 2016 to BV OUT2016-PRO-TTY.030 01/01/2016 31/12/2016 82 Korean Re - First QS & Surplus Treaty 2016 to BV OUT2016-PRO-TTY.031 01/01/2016 31/12/2016 83 Korean Re -Special Surplus Treaty 2016 to BV OUT2016-PRO-TTY.032 01/01/2016 31/12/2016 84 Swiss Re Group Risk XOL Treaty 2016 OUT2016-PRO-XOL.018 01/01/2016 31/12/2016 Tổng công ty cổ phần Bảo Minh Cổ đông lớn Số 27GP/KDBH Bộ Tài cấp ngày 08/09/2004 Số 26 Tơn Thất Số 21/2015/QĐĐạm, Phường HĐQT ngày Nguyễn Thái 28/12/2015 Bình, Quận 1, Tp.Hồ Chí Minh Danh sách hợp đồng VINARE Bảo Minh năm 2016 Tên hợp đồng Số hiệu hợp đồng Ngày hiệu lực Ngày kết thúc BM Engineering R/I Non-Marine Surplus Treaty 2016 IN2016-ENG-BAOMINH-1SP.002 01/01/2016 31/12/2016 BM Engineering R/I Quota share Treaty 2016 IN2016-ENG-BAOMINH-QS.001 01/01/2016 31/12/2016 NGHI SON CEMENT 2016 IN2016-ENG-BM-FAC.001 01/01/2016 09/03/2016 NGHI SON CEMENT 2016 E1 IN2016-ENG-BM-FAC.002 10/03/2016 31/12/2016 MARINE CARGO QS 2016 IN2016-MarC-BAOMINH-QS.006 01/01/2016 31/12/2016 MARINE HULL QS 2016 IN2016-MarH-BAOMINH-QS.024 01/01/2016 31/12/2016 Miscellaneous Accident Surplus RI Treaty 2016 IN2016-MIS-BAOMINH-1SP.001 01/01/2016 31/12/2016 PINOT - VAN PHONG CONG CHUNG TRUNG TAM - 2016 IN2016-MIS-BAOMINH-FAC.001 01/04/2016 31/03/2017 STT HIO - NORFOLK - HOLE 2,4,11,15 - 09/04/2016 IN2016-MIS-BAOMINH-FAC.002 09/04/2016 09/04/2016 10 PPL - THIEN NAM LIFT - 2016 IN2016-MIS-BAOMINH-FAC.003 03/03/2016 02/03/2017 11 PIDnO - SACOMBANK - 2016 IN2016-MIS-BAOMINH-FAC.004 07/04/2016 06/04/2017 12 PIANE - DUYEN HAI EXT - 2016 IN2016-MIS-BAOMINH-FAC.005 01/02/2016 31/05/2021 13 PUL - VUNGTAU CABLE CAR TOURISM JSC IN2016-MIS-BAOMINH-FAC.006 27/04/2016 26/04/2017 14 PUL - MERMAID MARITIME VN JSC - 2016 IN2016-MIS-BAOMINH-FAC.007 25/04/2016 25/04/2017 15 GOLF LIAB - PALM SONG BE 2016 IN2016-MIS-BAOMINH-FAC.008 01/01/2016 31/12/2016 16 PUL-BLACK CAT 16/17 IN2016-MIS-BAOMINH-FAC.009 02/07/2016 02/07/2017 17 Miscellaneous Accident Quota Share RI Treaty 2016 IN2016-MIS-BAOMINH-QS.001 01/01/2016 31/12/2016 18 P&I QS 2016 WOE _ BAO MINH IN2016-P&I-BAO MINH-QS.001 20/02/2016 20/02/2017 19 P&I QS COVER 2016 WOE _ BAO MINH IN2016-P&I-BAO MINH-QS.002 20/02/2016 20/02/2017 20 P&I QS 2016 LSSO _ BAO MINH IN2016-P&I-BAO MINH-QS.003 20/02/2016 20/02/2017 21 P&I QS 2016 SOP _ BAO MINH IN2016-P&I-BAO MINH-QS.004 20/02/2016 20/02/2017 22 FIR FAC R/I - Ninh Binh Fertilizer 2016 IN2016-PRO-BAOMINH-FAC.002 01/04/2016 31/03/2017 23 PAR/BI Fac R/I - Nghi Son Cement 2016 IN2016-PRO-BAOMINH-FAC.003 01/01/2016 31/12/2016 24 PAR Fire&SP R/I - Sai Gon Petro 2016 IN2016-PRO-BAOMINH-FAC.004 30/06/2016 29/06/2017 25 PAR/BI FAC R/I - HOYA glass disk I - 2016 IN2016-PRO-BAOMINH-FAC.005 01/04/2016 31/03/2017 26 PAR/BI FAC R/I - HOYA glass disk II - 2015 IN2016-PRO-BAOMINH-FAC.006 01/04/2016 31/03/2017 27 Non-Marine Surplus Treaty 2016 IN2016-PRO-BAOMINH-TTY.001 01/01/2016 31/12/2016 28 AGR-KRIC CROP STOP LOSS-2016 OUT2016-AGR-XOL.001 01/01/2016 31/12/2016 29 DOOWON VIETNAM V3 OUT2016-ENG-FAC.012 18/08/2016 31/08/2017 30 SAMSUNG V3 MODULE OUT2016-ENG-FAC.014 01/07/2016 01/07/2018 31 SAMSUNG V3 MODULE OUT2016-ENG-FAC.015 01/07/2016 01/02/2017 32 BINH PHUOC CEMENT - HA TIEN OUT2016-ENG-FAC.023 08/07/2016 31/05/2017 33 VNR ENGINEERING R/T GOLDEN V TREATY 2016 OUT2016-ENG-GV.002 01/01/2016 31/12/2016 34 ENERGY QS TREATY 2016/17 OUT2016-ENY-QS.001 01/02/2016 31/01/2017 35 KRIC's Combined Marine XOL 2016 - Upstream Energy Section OUT2016-ENY-XOL.001 01/01/2016 31/12/2016 36 MARINE CARGO QS RETROCESSION 2016 (BMI) OUT2016-MarC-QS.002 01/01/2016 31/12/2016 37 KRIC'S MARINE CARGO XOL 2016 (UIB) OUT2016-MarC-XOL.002 01/01/2016 31/12/2016 38 KRIC'S COMBINED MARINE XOL 2016 (UIB) OUT2016-MarC-XOL.003 01/01/2016 31/12/2016 39 MARINE HULL QS RETROCESSION 2016 (2.5) OUT2016-MarH-QS.002 01/01/2016 31/12/2016 40 KRIC'S MARINE HULL XOL 2016 (UIB) OUT2016-MarH-XOL.007 01/01/2016 31/12/2016 41 Motor Vehicle SPL Retro Treaty 2016 OUT2016-MIS-1SP.002 01/01/2016 31/12/2016 42 CASUALTY FACILITY 2016 - BAOMINH OUT2016-MIS-FAC.001 01/01/2016 31/12/2016 43 PI for A&E QS Retro Treaty 2016 OUT2016-MIS-QS.001 01/01/2016 31/12/2016 44 Korean Re's Personal Accident QS Treaty 2016 OUT2016-MIS-QS.002b 01/01/2016 31/12/2016 45 P&I QS Retrocession 2016 OUT2016-P&I-TTY.022 20/02/2016 20/02/2017 46 Property Facultative Facility - BM OUT2016-PRO-FAC.003 01/01/2016 31/12/2016 47 Korean Re - Priority QS & Surplus Treaty 2016 OUT2016-PRO-TTY.004 01/01/2016 31/12/2016 48 Korean Re - First QS & Surplus Treaty 2016 OUT2016-PRO-TTY.005 01/01/2016 31/12/2016 49 Korean Re - Special Surplus Treaty 2016 OUT2016-PRO-TTY.006 01/01/2016 31/12/2016 50 Korean Re - Non Marine Event XOL 2016 - Layer 1_30M vs 60M OUT2016-PRO-TTY.021 01/04/2016 31/03/2017 51 Korean Re - Non Marine Event XOL 2016 - Layer 2_20M vs 90M OUT2016-PRO-TTY.022 01/04/2016 31/03/2017 52 Korean Re - Non Marine Event XOL 2016 - Layer 3_30M vs 110M OUT2016-PRO-TTY.023 01/04/2016 31/03/2017 53 Korean Re - Non Marine Event XOL 2016 - Layer 4_70M vs 140M OUT2016-PRO-TTY.024 01/04/2016 31/03/2017 54 GIC-Risk-Cum-Cat XOL Treaty 2016 OUT2016-PRO-TTY.029 01/06/2016 01/06/2017 55 MNRB - Combined Non Marin XOL Treaty 2016-Layer I to III OUT2016-PRO-TTY.041 01/04/2016 31/03/2017 56 Swiss Re Group Risk XOL Treaty 2016 OUT2016-PRO-XOL.018 01/01/2016 31/12/2016 TỔNG CÔNG TY CỔ PHẦN BẢO HIỂM PETROLIMEX (PJICO) Bên có liên quan người nội Số 67GP/KDBH Bộ Tài cấp ngày 26/10/2011 Tầng 21, 22 - Số 21/2015/QĐTòa nhà HĐQT ngày MIPEC, 229 28/12/2015 Tây Sơn, Đống Đa, Hà Nội Danh sách hợp đồng VINARE PJICO năm 2016 Tên hợp đồng Số hiệu hợp đồng Ngày hiệu lực Ngày kết thúc PJICO ENGINEERING 2ND SURPLUS TREATY 2016 IN2016-ENG-PJICO-2SP.002 01/01/2016 31/12/2016 47 NGUYEN TUAN HA NOI IN2016-ENG-PJICO-FAC.001 26/01/2016 13/08/2018 CASINO PHU QUOC IN2016-ENG-PJICO-FAC.002 08/01/2016 24/12/2016 VINPEARL IN2016-ENG-PJICO-FAC.003 01/07/2016 30/06/2017 VANPHONG BONED TERMINAL IN2016-ENG-PJICO-FAC.009 31/08/2016 31/08/2017 PJICO ENGINEERING QUOTA SHARE TREATY 2016 IN2016-ENG-PJICO-QS.001 01/01/2016 31/12/2016 MARINE CARGO QS 2016 IN2016-MarC-PJICO-QS.012 01/01/2016 31/12/2016 MARINE HULL QS 2016 IN2016-MarH-PJICO-QS.028 01/01/2016 31/12/2016 Miscellaneous Accident Surplus RI Treaty 2016 IN2016-MIS-PJICO-1SP.001 01/01/2016 31/12/2016 10 PJICO's HIO FACILITY 2016 IN2016-MIS-PJICO-FAC.001 01/01/2016 31/12/2016 11 MONEY - VIETCOMBANK - 2016 IN2016-MIS-PJICO-FAC.002 31/01/2016 31/01/2017 12 PAI - AON VN - 2016 IN2016-MIS-PJICO-FAC.003 01/01/2016 31/12/2016 13 MONEY - VP BANK - 2016 IN2016-MIS-PJICO-FAC.004 01/03/2016 28/02/2017 14 PIANE - THUONG KON TUM HPP - PECC - 2016 IN2016-MIS-PJICO-FAC.005 14/03/2016 31/12/2020 15 PA - CASTROL BP PETCO LTD - 2016 IN2016-MIS-PJICO-FAC.006 01/01/2016 31/12/2016 16 PISER - TITAN - 2016 IN2016-MIS-PJICO-FAC.007 21/05/2016 20/05/2017 17 PJICO MOTOR PD CAT XOL 2016 IN2016-MIS-PJICO-XOL.001 01/01/2016 31/12/2016 18 P&I QS 2016 LSSO _ PJICO IN2016-P&I-PJICO-QS.001 20/02/2016 20/02/2017 19 P&I QS 2016 WOE _ PJICO IN2016-P&I-PJICO-QS.002 20/02/2016 20/02/2017 20 P&I QS COVER 2016 WOE _ PJICO IN2016-P&I-PJICO-QS.003 20/02/2016 20/02/2017 STT 21 P&I QS 2016 WOE _ PJICO_AU LAC FLEET IN2016-P&I-PJICO-QS.004 20/02/2016 20/02/2017 22 P&I QS COVER 2016 WOE _ PJICO_AU LAC FLEET IN2016-P&I-PJICO-QS.005 20/02/2016 20/02/2017 23 PAR FAC R/I - Trang suc GL 2016 IN2016-PRO-PJICO-FAC.001 01/01/2016 31/12/2016 24 PAR/BI FAC R/I - Vinpearl Nha Trang Dam Gia 2016 IN2016-PRO-PJICO-FAC.002 25/01/2016 24/01/2017 25 PAR FAC R/I - Nu Trang D&Q IN2016-PRO-PJICO-FAC.003 18/05/2016 18/05/2017 26 PAR/BI Fac-Royal City 2016 IN2016-PRO-PJICO-FAC.004 26/07/2016 25/07/2017 27 F&SP Fac R/I - Van Phong Bonded Petro Terminal 2016 IN2016-PRO-PJICO-FAC.005 31/08/2016 31/08/2017 28 FIR&SP R/I - Nhiet dien Cam Pha 2016 IN2016-PRO-PJICO-FAC.006 01/06/2016 31/12/2016 29 PAR FAC R/I - Shing Mark Vina 2016 IN2016-PRO-PJICO-FAC.007 17/10/2016 16/10/2017 30 PAR Fac R/I - Vinhome Tan Cang 2016 IN2016-PRO-PJICO-FAC.008 22/11/2016 21/11/2017 31 PAR FAC R/I - Trang suc GL 2016 IN2016-PRO-PJICO-FAC.009 24/12/2016 24/12/2017 32 Fire Quota Share 2016 IN2016-PRO-PJICO-QS.001 01/01/2016 31/12/2016 33 AGR-KRIC CROP STOP LOSS-2016 OUT2016-AGR-XOL.001 01/01/2016 31/12/2016 34 TTCNTT AGRIBANK 2016 OUT2016-ENG-FAC.010 15/01/2016 30/06/2016 35 SAMSUNG V3 MODULE OUT2016-ENG-FAC.015 01/07/2016 01/02/2017 36 VNR ENGINEERING R/T GOLDEN V TREATY 2016 OUT2016-ENG-GV.002 01/01/2016 31/12/2016 37 KRIC's Combined Marine XOL 2016 - Upstream Energy Section OUT2016-ENY-XOL.001 01/01/2016 31/12/2016 38 GIC Re's Comb Marine and Oil & Energy XOL 2016 - Layer 1-5 OUT2016-ENY-XOL.003 01/05/2016 30/04/2017 39 MARINE CARGO QS RETROCESSION 2016 (PJICO) OUT2016-MarC-QS.001 01/01/2016 31/12/2016 40 KRIC'S MARINE CARGO XOL 2016 (UIB) OUT2016-MarC-XOL.002 01/01/2016 31/12/2016 41 KRIC'S COMBINED MARINE XOL 2016 (UIB) OUT2016-MarC-XOL.003 01/01/2016 31/12/2016 42 MARINE HULL QS RETROCESSION 2016 (1.7) OUT2016-MarH-QS.003 01/01/2016 31/12/2016 43 KRIC'S MARINE HULL XOL 2016 (UIB) OUT2016-MarH-XOL.007 01/01/2016 31/12/2016 44 CASUALTY FACILITY 2016 - PJICO OUT2016-MIS-FAC.005 01/01/2016 31/12/2016 45 PI for A&E QS Retro Treaty 2016 OUT2016-MIS-QS.001 01/01/2016 31/12/2016 46 Korean Re's Personal Accident QS Treaty 2016 OUT2016-MIS-QS.002b 01/01/2016 31/12/2016 47 P&I QS Retrocession 2016 OUT2016-P&I-TTY.022 20/02/2016 20/02/2017 48 PAR Fac- Dorco Vina OUT2016-PRO-FAC.005 15/01/2016 15/01/2017 49 PAR FAC - Dream Tech Vietnam 2016 OUT2016-PRO-FAC.006 23/01/2016 23/01/2017 50 PAR Fac - Dong Yang 2016 OUT2016-PRO-FAC.007 07/01/2016 07/01/2017 51 PAR Fac - NRK VN OUT2016-PRO-FAC.018 22/03/2016 22/03/2017 52 Hyosung Vietnam (Steel Cord) OUT2016-PRO-FAC.020 04/04/2016 04/04/2017 53 PAR Fac- Haesung Vina OUT2016-PRO-FAC.022 24/03/2016 24/03/2017 54 PAR Fac - Hyundai Aluminum Vina OUT2016-PRO-FAC.027 25/05/2016 25/05/2017 55 PAR Fac R/I - Hanoi Seowon Intech Co 2016 OUT2016-PRO-FAC.032 25/06/2016 25/06/2017 56 PAR Fac - Dorco Vina Hanam Co Ltd OUT2016-PRO-FAC.042 04/07/2016 04/07/2017 57 PAR Fac - Cresyn Hanoi OUT2016-PRO-FAC.048 21/10/2016 21/10/2017 58 PAR Fac- BLD Vina OUT2016-PRO-FAC.049 22/10/2016 22/10/2017 59 PAR FAC - JNTC Vietnam 2016 OUT2016-PRO-FAC.050 11/11/2016 11/11/2017 60 PAR Fac - Partron Vina OUT2016-PRO-FAC.053 21/11/2016 21/11/2016 61 PAR Fac- Mobase Vietnam OUT2016-PRO-FAC.054 12/11/2016 12/11/2017 62 PAR Fac - Elentec Vietnam Co.,Ltd 2016 OUT2016-PRO-FAC.056 18/12/2016 18/12/2017 63 Sirius's Asian Property XOL Surplus Treaty -ASTRA 2016 OUT2016-PRO-TTY.007 01/01/2016 31/12/2016 64 Sirius's Benelux Catastrophe Quota Share Treaty 2016 OUT2016-PRO-TTY.008 01/01/2016 31/12/2016 65 Sirius's European and Ocenia XOL Surplus Treaty -EXTRA 2016 OUT2016-PRO-TTY.009 01/01/2016 31/12/2016 66 Sirius's French Property Catastrophe Quota Share Treaty 2016 OUT2016-PRO-TTY.010 01/01/2016 31/12/2016 67 Sirius's German Property Catastrophe Quota Share Treaty 2016 OUT2016-PRO-TTY.011 01/01/2016 31/12/2016 68 Sirius's Latin American Catastrophe XOL QS 2016 OUT2016-PRO-TTY.012 01/01/2016 31/12/2016 69 Sirius's Mediterranean Property Catastrophe QS 2016 OUT2016-PRO-TTY.013 01/01/2016 31/12/2016 70 Sirius's Northeast United States Property Cat QS 2016 OUT2016-PRO-TTY.014 01/01/2016 31/12/2016 71 Sirius's Nordic Property XOL QS Treaty - NEXT 2016 OUT2016-PRO-TTY.015 01/01/2016 31/12/2016 72 Sirius's UK/Ireland Catastrophe Quota Share Treaty 2016 OUT2016-PRO-TTY.016 01/01/2016 31/12/2016 73 Sirius's USA CAT Quota Share Treaty 2016 OUT2016-PRO-TTY.017 01/01/2016 31/12/2016 74 GIC CAT XOL 2016 OUT2016-PRO-TTY.033 01/06/2016 31/05/2017 75 MNRB - Combined Non Marin XOL Treaty 2016-Layer I to III OUT2016-PRO-TTY.041 01/04/2016 31/03/2017 76 Swiss Re Group Risk XOL Treaty 2016 OUT2016-PRO-XOL.018 01/01/2016 31/12/2016 Tổng Công ty Cổ phần Bảo hiểm Ngân hàng Đầu tư Phát triển Việt Nam (BIC) Bên có liên quan người nội 11GP/KDBH Bộ Tài cấp ngày 10/4/2006 Tầng 16, tháp Số 21/2015/QĐA, nhà HĐQT ngày VINCOM, số 28/12/2015 191 Bà Triệu, Quận Hai Bà Trưng, Hà Nội Danh sách hợp đồng VINARE BIC năm 2016 Tên hợp đồng Số hiệu hợp đồng Ngày hiệu lực Ngày kết thúc BIC Engineering R/I 1st Surplus Treaty 2016 IN2016-ENG-BIC-1SP.001 01/01/2016 31/12/2016 BIC Engineering R/I 2nd Surplus Treaty 2016 IN2016-ENG-BIC-2SP.002 01/01/2016 31/12/2016 Ngoi Phat HPP CECR 2015 IN2016-ENG-BIC-FAC.001 01/01/2016 01/01/2017 VINHOMES GOLDEN RIVER IN2016-ENG-BIC-FAC.002 29/01/2016 18/01/2018 VAN CHAN HPP IN2016-ENG-BIC-FAC.003 18/06/2016 17/06/2017 DUC LONG GIA LAI ROAD IN2016-ENG-BIC-FAC.004 01/01/2016 01/01/2017 VUNG ANG TPP - NEW ROTOR IN2016-ENG-BIC-FAC.005 14/07/2016 28/10/2016 SONG GIANG HPP MB 2016 IN2016-ENG-BIC-FAC.013 01/04/2016 01/04/2017 THUONG KON TUM CT 47 IN2016-ENG-BIC-FAC.014 02/06/2016 02/12/2017 10 TUYEN AP LUC THUONG KON TUM IN2016-ENG-BIC-FAC.022 19/08/2016 31/12/2016 11 BINH PHUOC CEMENT 2016 IN2016-ENG-BIC-FAC.023 08/07/2016 31/05/2017 STT 12 PHU HUU CEMENT CRUSING PLANT - HA TIEN IN2016-ENG-BIC-FAC.024 08/07/2016 31/05/2017 13 MARINE CARGO QS 2016 IN2016-MarC-BIC-QS.009 01/01/2016 31/12/2016 14 MARINE HULL QS 2016 IN2016-MarH-BIC-QS.026 01/01/2016 31/12/2016 15 Miscellaneous Accident Surplus RI Treaty 2016 IN2016-MIS-BIC-1SP.001 01/01/2016 31/12/2016 16 MON-LVB 2016 IN2016-MIS-BIC-FAC.001 01/01/2016 31/12/2016 17 MON - BIDV HO & BIDV HOAN KIEM - 2016 IN2016-MIS-BIC-FAC.002 01/01/2016 31/12/2016 18 PINOT - VPCC LONG XUYEN - 2016 IN2016-MIS-BIC-FAC.004 31/07/2016 31/07/2017 19 PINOT - VPCC SO - 2016 IN2016-MIS-BIC-FAC.005 19/04/2016 19/04/2017 20 PINOT - VPCC SO - 2016 IN2016-MIS-BIC-FAC.006 31/05/2016 31/05/2017 21 P&I QS 2016 WOE _ BIC IN2016-P&I-BIC-QS.001 20/02/2016 20/02/2017 22 P&I QS COVER 2016 WOE _ BIC IN2016-P&I-BIC-QS.002 20/02/2016 20/02/2017 23 Fire Surplus Treaty 2016 IN2016-PRO-BIC-1SP.001 01/01/2016 31/12/2016 24 BIC's Non Marine SPL treaty 2016-CVI accounts IN2016-PRO-BIC-1SP.002 01/01/2016 31/12/2016 25 BIC's Non Marine SPL treaty 2016-LVI accounts IN2016-PRO-BIC-1SP.003 01/01/2016 31/12/2016 26 BIC Fire 2nd Surplus Treaty 2016 IN2016-PRO-BIC-2SP.004 01/01/2016 31/12/2016 27 Savan Vegas & Casino 2016 IN2016-PRO-BIC-FAC.001 11/02/2016 10/02/2017 28 PAR R/I - An Hoa paper 2016 - Line IN2016-PRO-BIC-FAC.002 10/08/2016 10/08/2017 29 PAR Fac - Binh Phuoc Cement 2016 IN2016-PRO-BIC-FAC.003 08/07/2016 31/05/2017 30 PAR Fac - Hon Tam Nha Trang 2016 IN2016-PRO-BIC-FAC.004 19/03/2016 19/03/2017 31 PAR Fac - Thuy Dien Thai An 2016 IN2016-PRO-BIC-FAC.005 19/05/2016 19/05/2017 32 PAR Fac- Mia duong Hoang Anh IN2016-PRO-BIC-FAC.006 12/08/2016 11/08/2017 33 Fire & AP - Ha Long Cement J/S Company IN2016-PRO-BIC-FAC.007 22/06/2016 22/06/2017 34 PAR Fac - Rose Garden 2016 IN2016-PRO-BIC-FAC.008 31/03/2016 31/03/2017 Bên có liên quan người nội Số Tầng 8, Số 4A Số 21/2015/QĐ41A/GP/KDBH Láng Hạ, HĐQT 01/02/2007 Quận Ba Đình, 28/12/2015 Thành phố Hà Danh sách hợp đồng VINARE PTI năm 2016 Tổng Công ty Cổ phần Bảo hiểm Bưu điện (PTI) Tên hợp đồng Số hiệu hợp đồng Ngày hiệu lực Ngày kết thúc VINHOMES METROPOLIS IN2016-ENG-PTI-FAC.001 20/06/2016 16/04/2019 PTI ENGINEERING QUOTA SHARE TREATY 2016 IN2016-ENG-PTI-QS.001 01/01/2016 31/12/2016 MARINE CARGO QS 2016 IN2016-MarC-PTI-QS.013 01/01/2016 31/12/2016 MARINE HULL QS 2016 IN2016-MarH-PTI-QS.029 01/01/2016 31/12/2016 MOT - TAP DOAN VINGROUP 30A-68868/69669-2016 IN2016-MIS-PTI-FAC.001 12/02/2016 12/02/2017 MOT - NGUYEN QUOC THANH MB 30E-26899-2016 IN2016-MIS-PTI-FAC.002 04/02/2016 04/02/2017 MOT - VIN GROUP 30E-33939 - 2016 IN2016-MIS-PTI-FAC.003 15/01/2016 15/01/2017 MOT - QUAN LY DUONG HAM SG 50A-00677 IN2016-MIS-PTI-FAC.004 27/04/2016 27/04/2017 STT HIO - MOBIFONE 21/05/16 IN2016-MIS-PTI-FAC.005 21/05/2016 21/05/2016 10 HIO - TP BANK 06.08-10.09/2016 IN2016-MIS-PTI-FAC.006 06/08/2016 10/09/2016 11 HIO - QUANG BINH TOURNAMENT 25/06/2016 IN2016-MIS-PTI-FAC.007 25/06/2016 25/06/2016 12 HIO - TP BANK 16/07/2016 IN2016-MIS-PTI-FAC.008 16/07/2016 16/07/2016 13 Miscellaneous Accident Quota Share RI Treaty 2016 IN2016-MIS-PTI-QS.001 01/01/2016 31/12/2016 14 MOTOR PD CAT XOL 2016 IN2016-MIS-PTI-XOL.001 15/06/2016 14/06/2017 15 P&I QS 2016 WOE _ PTI IN2016-P&I-PTI-QS.001 20/02/2016 20/02/2017 16 P&I QS COVER 2016 WOE _ PTI IN2016-P&I-PTI-QS.002 20/02/2016 20/02/2017 17 P&I QS COVER 2016 SOP _ PTI_VSICO IN2016-P&I-PTI-QS.003 20/02/2016 20/02/2017 18 P&I QS 2016 SOP _ PTI IN2016-P&I-PTI-QS.004 20/02/2016 20/02/2017 19 P&I QS COVER 2016 SOP _ PTI IN2016-P&I-PTI-QS.005 20/02/2016 20/02/2017 20 Fire & SP - Hai Van Tunnel 2016 IN2016-PRO-PTI-FAC.001 03/02/2016 02/02/2017 21 Sky City Complex IN2016-PRO-PTI-FAC.002 28/02/2016 28/02/2017 22 F&P Fac - Tay Giang Group IN2016-PRO-PTI-FAC.003 15/08/2016 15/08/2017 23 Fire Quota Share 2016 IN2016-PRO-PTI-QS.001 01/01/2016 31/12/2016 24 NGHI SON CEMENT 2016 OUT2016-ENG-FAC.004 01/01/2016 09/03/2016 25 HYOSUNG DN-VTC8&NVTC3 OUT2016-ENG-FAC.006 28/03/2016 31/10/2016 26 NGHI SON CEMENT 2016 E1 OUT2016-ENG-FAC.008 10/03/2016 31/12/2016 27 TTCNTT AGRIBANK 2016 OUT2016-ENG-FAC.010 15/01/2016 30/06/2016 28 HCM FLOOD PREVENTION OUT2016-ENG-FAC.016 16/09/2016 15/09/2019 29 VNR ENGINEERING R/T GOLDEN V TREATY 2016 OUT2016-ENG-GV.002 01/01/2016 31/12/2016 30 ENERGY QS TREATY 2016/17 OUT2016-ENY-QS.001 01/02/2016 31/01/2017 31 MARINE HULL QS RETROCESSION 2016 (PTI) OUT2016-MarH-QS.004 01/01/2016 31/12/2016 32 CASUALTY FACILITY 2016 - PTI OUT2016-MIS-FAC.006 01/01/2016 31/12/2016 33 PI for A&E QS Retro Treaty 2016 OUT2016-MIS-QS.001 01/01/2016 31/12/2016 34 Korean Re's Personal Accident QS Treaty 2016 OUT2016-MIS-QS.002c 01/01/2016 31/12/2016 35 P&I QS Retrocession 2016 OUT2016-P&I-TTY.023 20/02/2016 20/02/2017 36 Property Facultative Facility - PTI OUT2016-PRO-FAC.004 01/01/2016 31/12/2016 37 Korean Re - Priority QS & Surplus Treaty 2016 OUT2016-PRO-TTY.004 01/01/2016 31/12/2016 38 Korean Re - First QS & Surplus Treaty 2016 OUT2016-PRO-TTY.005 01/01/2016 31/12/2016 39 Korean Re - Special Surplus Treaty 2016 OUT2016-PRO-TTY.006 01/01/2016 31/12/2016 40 Sirius's Asian Property XOL Surplus Treaty -ASTRA 2016 OUT2016-PRO-TTY.007 01/01/2016 31/12/2016 41 Sirius's Benelux Catastrophe Quota Share Treaty 2016 OUT2016-PRO-TTY.008 01/01/2016 31/12/2016 42 Sirius's European and Ocenia XOL Surplus Treaty -EXTRA 2016 OUT2016-PRO-TTY.009 01/01/2016 31/12/2016 43 Sirius's French Property Catastrophe Quota Share Treaty 2016 OUT2016-PRO-TTY.010 01/01/2016 31/12/2016 44 Sirius's German Property Catastrophe Quota Share Treaty 2016 OUT2016-PRO-TTY.011 01/01/2016 31/12/2016 45 Sirius's Latin American Catastrophe XOL QS 2016 OUT2016-PRO-TTY.012 01/01/2016 31/12/2016 46 Sirius's Mediterranean Property Catastrophe QS 2016 OUT2016-PRO-TTY.013 01/01/2016 31/12/2016 47 Sirius's Northeast United States Property Cat QS 2016 OUT2016-PRO-TTY.014 01/01/2016 31/12/2016 48 Sirius's Nordic Property XOL QS Treaty - NEXT 2016 OUT2016-PRO-TTY.015 01/01/2016 31/12/2016 49 Sirius's UK/Ireland Catastrophe Quota Share Treaty 2016 OUT2016-PRO-TTY.016 01/01/2016 31/12/2016 50 GIC CAT XOL 2016 OUT2016-PRO-TTY.033 01/06/2016 31/05/2017 51 MNRB - Combined Non Marin XOL Treaty 2016-Layer I to III OUT2016-PRO-TTY.041 01/04/2016 31/03/2017 52 Swiss Re Group Risk XOL Treaty 2016 OUT2016-PRO-XOL.018 01/01/2016 31/12/2016 Bên có liên quan người nội Giấy phép đầu tư: Số 70/GP/KDBH Bộ Tài cấp 17/01/2014 Danh sách hợp đồng VINARE SVI năm 2016 Công ty bảo hiểm Samsung Vina (SVI) Tầng 45, Tòa Số 21/2015/QĐnhà Bitexco, Số HĐQT ngày Hải Triều, 28/12/2015 Quận 1, Tp Hồ Chí Minh Tên hợp đồng Số hiệu hợp đồng Ngày hiệu lực Ngày kết thúc SVI ENGINEERING 1ST SURPLUS TREATY 2016 IN2016-ENG-SVI-1SP.001 01/01/2016 31/12/2016 HYOSUNG DN NYLON FACTORY IN2016-ENG-SVI-FAC.002 17/01/2016 31/07/2017 HYOSUNG DONG NAI-VTC8&NVTC3 IN2016-ENG-SVI-FAC.003 28/03/2016 31/10/2016 SEVT 3D GLASSS 2M IN2016-ENG-SVI-FAC.004 15/03/2016 10/08/2016 HYOSUNG VP1 IN2016-ENG-SVI-FAC.005 11/04/2016 30/10/2016 VRGDONGWHA MDF IN2016-ENG-SVI-FAC.006 04/06/2016 04/03/2018 HYOSUNG VSC5 IN2016-ENG-SVI-FAC.007 01/05/2016 30/09/2016 DOOWON VIETNAM V3 IN2016-ENG-SVI-FAC.008 18/08/2016 31/08/2017 SAMSUNG V3 MODULE IN2016-ENG-SVI-FAC.009 01/07/2016 01/07/2018 10 SAMSUNG V3 MODULE IN2016-ENG-SVI-FAC.010 01/07/2016 01/02/2017 11 SEV PAD PRINTING IN2016-ENG-SVI-FAC.011 01/09/2016 01/03/2017 12 SEVT PAD PRINTING IN2016-ENG-SVI-FAC.012 01/09/2016 01/03/2017 13 NY HOA VIET IN2016-ENG-SVI-FAC.014 01/07/2016 31/12/2018 14 FAC COVER FOR SEV - NO 401639038 IN2016-MarC-SVI-FAC.001 20/04/2016 20/04/2017 15 FAC COVER FOR SEV - NO 401639035 IN2016-MarC-SVI-FAC.002 20/04/2016 20/04/2017 16 FAC COVER FOR SEV - NO 401639037 IN2016-MarC-SVI-FAC.003 20/04/2016 20/04/2017 17 FAC COVER FOR SEV - NO 401639036 IN2016-MarC-SVI-FAC.004 20/04/2016 20/04/2017 18 MARINE CARGO QS 2016 IN2016-MarC-SVI-QS.015 01/01/2016 31/12/2016 19 Miscellaneous Accident Surplus RI Treaty 2016 IN2016-MIS-SVI-1SP.001 01/01/2016 31/12/2016 20 MOTOR - SAMSUNG ELECTRONIC 20LD-00096-2016 IN2016-MIS-SVI-FAC.001 01/01/2016 01/01/2017 21 MOTOR - SAMSUNG ELECTRONIC 20LD-00086-2016 IN2016-MIS-SVI-FAC.002 01/01/2016 01/01/2017 22 MOTOR - UNISOLL 71LD-00040-2016 IN2016-MIS-SVI-FAC.003 14/01/2016 14/01/2017 23 BBB - SHINHAN BANK - BAC NINH - 2016 IN2016-MIS-SVI-FAC.004 02/01/2016 02/01/2017 24 PA - SHINHAN BANK - 2016 IN2016-MIS-SVI-FAC.005 14/01/2016 14/01/2017 STT 25 BBB - IBK - HCM - 2016 IN2016-MIS-SVI-FAC.006 13/03/2016 13/03/2017 26 BBB - SHINHAN BANK - AN DONG - 2016 IN2016-MIS-SVI-FAC.007 18/03/2016 14/12/2016 27 BBB - WOORI BANK - HCM BRANCH - 2016 IN2016-MIS-SVI-FAC.008 24/02/2016 24/02/2017 28 MOT - GLOBAL DYEING 60LD-00196-2016 IN2016-MIS-SVI-FAC.009 16/02/2016 04/08/2016 29 MOT - SAMSUNG ELECTRONIC 20LD-00123-2016 IN2016-MIS-SVI-FAC.010 20/02/2016 01/01/2017 30 MOT - KOTOP VINA 60LD-00682-2016 IN2016-MIS-SVI-FAC.011 09/04/2016 09/04/2017 31 BBB - SHINHAN BANK - GO VAP - 2016 IN2016-MIS-SVI-FAC.012 31/05/2016 14/12/2016 32 BBB - SHINHAN BANK - THAI NGUYEN - 2016 IN2016-MIS-SVI-FAC.013 11/07/2016 14/12/2016 33 MOTOR - HANSOLL VINA 61LD-01122-2016 IN2016-MIS-SVI-FAC.014 04/07/2016 04/07/2017 34 BBB - KEB HANA BANK - HANOI BRANCH - 2016 IN2016-MIS-SVI-FAC.015 26/08/2016 26/08/2017 35 MOTOR - MOBASE VIETNAM 99LD-00152-2016 IN2016-MIS-SVI-FAC.016 14/08/2016 14/08/2017 36 MOTOR - MOBASE VIETNAM 99LD-0343 - 2016 IN2016-MIS-SVI-FAC.017 03/08/2016 03/08/2017 37 MOT GLOBAL DYEING 2016 - 60LD-00196 IN2016-MIS-SVI-FAC.018 04/08/2016 04/08/2017 38 BBB - SHINHAN BANK - DONG SAI GON - 2016 IN2016-MIS-SVI-FAC.019 07/09/2016 14/12/2016 39 BBB - SHINHAN BANK - SONG THAN - 2016 IN2016-MIS-SVI-FAC.020 28/09/2016 14/12/2016 40 MOTOR - VDS VIETNAM 99LD-0317-2016 IN2016-MIS-SVI-FAC.021 26/08/2016 26/08/2017 41 BBB - SHINHAN BANK - HOAN KIEM - 2016 IN2016-MIS-SVI-FAC.022 28/09/2016 14/12/2016 42 BBB - WOORI BANK - HANOI BRANCH - 2016 IN2016-MIS-SVI-FAC.023 17/10/2016 17/10/2017 43 BBB - IBK - HANOI BRANCH - 2016 IN2016-MIS-SVI-FAC.024 01/11/2016 01/11/2017 44 PUL - SAMSUNG CHEMICAL TECHNOLOGY VINA LLC - 2016 IN2016-MIS-SVI-FAC.025 13/11/2016 13/11/2017 45 PA-WC QS R/I TREATY 2016 IN2016-MIS-SVI-QS.001 01/01/2016 31/12/2016 46 SVI MOTOR QS RI TREATY 2016 IN2016-MIS-SVI-QS.002 01/01/2016 31/12/2016 47 PAR Fac- Dorco Vina IN2016-PRO-SVI-FAC.002 15/01/2016 15/01/2017 48 PAR Fac - Vina Sunwoo 2016 IN2016-PRO-SVI-FAC.003 01/01/2016 01/01/2017 49 PAR FAC - Dream Tech Vietnam IN2016-PRO-SVI-FAC.004 23/01/2016 23/01/2017 50 PAR Fac - Dong Yang E&P 2016 IN2016-PRO-SVI-FAC.005 07/01/2016 07/01/2017 51 PAR Fac - Wonjin Vina 2016 IN2016-PRO-SVI-FAC.006 08/01/2016 08/01/2017 52 PAR Fac - Wisol Hanoi IN2016-PRO-SVI-FAC.007 26/02/2016 26/02/2017 53 PAR Fac - Hanoi Doosung Tech IN2016-PRO-SVI-FAC.008 23/02/2016 23/02/2017 54 PAR Fac - Unisoll Vina IN2016-PRO-SVI-FAC.009 03/02/2016 21/03/2016 55 PAR Fac - BH VINA IN2016-PRO-SVI-FAC.010 14/02/2016 14/02/2017 56 PAR Fac - Sung Shin A IN2016-PRO-SVI-FAC.011 01/03/2016 01/03/2017 57 PAR Fac - Sung Shin Vietnam IN2016-PRO-SVI-FAC.012 01/03/2016 01/03/2017 58 PAR Fac - Boomin Vina IN2016-PRO-SVI-FAC.013 07/03/2016 07/03/2017 59 PAR Fac - Namyang Delta IN2016-PRO-SVI-FAC.014 08/03/2016 08/03/2017 60 PAR Fac - Vietnam Samho IN2016-PRO-SVI-FAC.015 02/03/2016 02/03/2017 61 PAR Fac- Buwon Vina IN2016-PRO-SVI-FAC.016 12/03/2016 12/03/2017 62 PAR Fac- Panko Vina- New Factory IN2016-PRO-SVI-FAC.017 11/03/2016 11/03/2017 63 PAR Fac- Elentec- CNC workshop IN2016-PRO-SVI-FAC.018 11/03/2016 11/03/2017 64 PAR Fac- Wooree Vina IN2016-PRO-SVI-FAC.019 04/03/2016 04/03/2017 65 PAR Fac- Apparel Tech IN2016-PRO-SVI-FAC.020 11/03/2016 11/03/2017 66 PAR Fac - Samju Vina IN2016-PRO-SVI-FAC.021 24/03/2016 24/03/2017 67 PAR Fac - NRK VN IN2016-PRO-SVI-FAC.022 22/03/2016 22/03/2017 68 PAR Fac - Daewon Chemical Vina 2016 IN2016-PRO-SVI-FAC.023 13/03/2016 13/03/2017 69 PAR FAC R/I - Hyosung Vietnam (Steel Cord) 2016 IN2016-PRO-SVI-FAC.024 04/04/2016 09/10/2016 113 PAR Fac- During Vietnam IN2016-PRO-SVI-FAC.068 30/09/2016 30/09/2017 114 PAR Fac - JNTC Vietnam 2016 IN2016-PRO-SVI-FAC.069 11/11/2016 11/11/2017 115 PAR Fac- Nano Tech IN2016-PRO-SVI-FAC.070 26/09/2016 26/09/2017 116 PAR Fac - Sekonix Vina ,Ltd IN2016-PRO-SVI-FAC.071 07/10/2016 07/10/2017 117 PAR Fac - MC Nex 2016 IN2016-PRO-SVI-FAC.072 11/11/2016 11/11/2017 118 PAR Fac - Shinsung Vina IN2016-PRO-SVI-FAC.073 09/11/2016 09/11/2017 119 PAR Fac- Partron Vina IN2016-PRO-SVI-FAC.074 21/11/2016 21/11/2017 120 PAR Fac- Mobase Vietnam IN2016-PRO-SVI-FAC.075 12/11/2016 12/11/2017 121 PAR Fac- CMS Vina IN2016-PRO-SVI-FAC.076 11/11/2016 11/11/2017 122 PAR Fac - SUMIKA IN2016-PRO-SVI-FAC.077 14/12/2016 14/12/2017 123 PAR Fac- Kefico 2016 IN2016-PRO-SVI-FAC.078 27/12/2016 27/12/2017 124 PAR Fac- E Mart 2016 IN2016-PRO-SVI-FAC.079 29/12/2016 29/12/2017 125 PAR Fac - Elentec Vietnam Co.,Ltd IN2016-PRO-SVI-FAC.080 18/12/2016 18/12/2017 126 IAR Fac - CHEMTRO VINA IN2016-PRO-SVI-FAC.081 31/12/2016 31/12/2017 127 Fire Surplus Treaty 2016 IN2016-PRO-SVI-SPL.001 01/01/2016 31/12/2016 128 CASINO PHU QUOC OUT2016-ENG-FAC.001 08/01/2016 24/12/2016 129 VINHOMES GOLDEN RIVER OUT2016-ENG-FAC.002 29/01/2016 18/01/2018 Tổng Cơng ty cổ phần bảo hiểm Tồn cầu (GIC) Bên có liên quan người nội 37GP/KDBH Bộ Tài cấp ngày 19/6/2006 Tầng 16, Tòa Số 21/2015/QĐnhà Nam Á Số HĐQT ngày 201-203 Cách 28/12/2015 mạng Tháng 8, phường 4, quận 3, Tp Hồ Chí Minh Danh sách hợp đồng VINARE GIC năm 2016 Tên hợp đồng Số hiệu hợp đồng Ngày hiệu lực Ngày kết thúc GIC ENGINEERING 1ST SURPLUS TREATY 2016 IN2016-ENG-GIC-1SP.001 01/01/2016 31/12/2016 SONG TRANH IN2016-ENG-GIC-FAC.001 01/01/2016 31/12/2016 GIC'S MARINE CARGO SURPLUS 2016 IN2016-MarC-GIC-1SP.002 01/01/2016 31/12/2016 STT GIC'S MARINE HULL SURPLUS 2016 IN2016-MarH-GIC-1SP.021 01/01/2016 31/12/2016 FAC COVER FOR QN 7266 IN2016-MarH-GIC-FAC.001 24/04/2016 24/04/2017 FAC COVER FOR VESSEL HON NET 01 IN2016-MarH-GIC-FAC.005 01/01/2016 31/12/2016 FAC COVER FOR VESSEL HAI NAM PHAT IN2016-MarH-GIC-FAC.006 28/07/2016 27/07/2017 Miscellaneous Accident Surplus RI Treaty 2016 IN2016-MIS-GIC-1SP.001 01/01/2016 31/12/2016 PIANE - PHUC THINH - 2016 IN2016-MIS-GIC-FAC.001 22/06/2016 14/06/2017 10 TRAVEL - VIETTOURS Thailand 72pax IN2016-MIS-GIC-FAC.002 24/07/2016 27/07/2016 11 TRAVEL - VIETTOURS Thailand83pax IN2016-MIS-GIC-FAC.003 25/07/2016 28/07/2016 12 TRAVEL - TRANSVIET Thailand 95pax IN2016-MIS-GIC-FAC.004 30/07/2016 03/08/2016 13 P&I QS 2016 LSSO _ GIC IN2016-P&I-GIC-QS.001 20/02/2016 20/02/2017 14 P&I QS COVER 2016 LSSO _ GIC IN2016-P&I-GIC-QS.002 20/02/2016 20/02/2017 15 P&I QS 2016 WOE _ GIC IN2016-P&I-GIC-QS.003 20/02/2016 20/02/2017 16 P&I QS COVER 2016 WOE _ GIC IN2016-P&I-GIC-QS.004 20/02/2016 20/02/2017 17 P&I QS 2016 SOP _ GIC IN2016-P&I-GIC-QS.005 01/08/2016 01/08/2017 18 P&I QS COVER 2016 SOP _ GIC IN2016-P&I-GIC-QS.006 01/08/2016 01/08/2017 19 FIRE/BI FAC - Phu My Thermal Power Plant 2016 IN2016-PRO-GIC-FAC.001 01/01/2016 30/09/2016 20 FIR FAC R/I - Sesan HPP 2016 - extend months IN2016-PRO-GIC-FAC.002 01/01/2016 31/05/2016 21 Fire & SP - Hai Van Tunnel 2016 IN2016-PRO-GIC-FAC.003 03/02/2016 02/02/2017 22 FIRE FAC R/I - Uong Bi Ext.1 TPP 2016 IN2016-PRO-GIC-FAC.004 01/01/2016 31/05/2016 23 FIRE FAC R/I - Uong Bi TPP Ext.2 2016 IN2016-PRO-GIC-FAC.005 01/01/2016 31/05/2016 24 PAR/BI - Ngon Coffee 2016 IN2016-PRO-GIC-FAC.006 07/06/2016 06/06/2017 25 FIRE Fac R/I - EVN Tower 2016 IN2016-PRO-GIC-FAC.007 01/06/2016 30/09/2016 26 VNR ENGINEERING R/T GOLDEN V TREATY 2016 OUT2016-ENG-GV.002 01/01/2016 31/12/2016 27 CASUALTY FACILITY 2016 - GIC OUT2016-MIS-FAC.004 01/01/2016 31/12/2016 28 PI for A&E QS Retro Treaty 2016 OUT2016-MIS-QS.001 01/01/2016 31/12/2016 29 P&I QS Retrocession 2016 OUT2016-P&I-TTY.023 20/02/2016 20/02/2017 30 Swiss Re Group Risk XOL Treaty 2016 OUT2016-PRO-XOL.018 01/01/2016 31/12/2016 Công ty cổ phần bảo hiểm Ngân hàng Nông nghiệp (ABIC) Bên có liên quan người nội 38GP/KDBH Bộ Tài cấp ngày 18/10/2006 Tầng 16, Tòa Số 21/2015/QĐnhà 29T1, HĐQT ngày đường Hồng 28/12/2015 Đạo Thúy, Phường Trung Hòa, Quận Cầu Giấy, Hà Nội Danh sách hợp đồng VINARE ABIC năm 2016 STT Tên hợp đồng Số hiệu hợp đồng Ngày hiệu lực Ngày kết thúc ABIC Engineering R/I 1st Surplus Treaty 2016 IN2016-ENG-ABIC-1SP.001 01/01/2016 31/12/2016 LA CASA TOWER IN2016-ENG-ABIC-FAC.001 25/06/2016 25/12/2018 SONG MA HPP IN2016-ENG-ABIC-FAC.002 22/03/2016 31/12/2018 PHONG DIEN BINH THUAN 2016 IN2016-ENG-ABIC-FAC.004 01/01/2016 31/12/2016 Bac Ha HPP - CECR - 2016 IN2016-ENG-ABIC-FAC.005 01/04/2016 01/04/2017 TT CNTT AGRIBANK 2016 IN2016-ENG-ABIC-FAC.006 15/01/2016 30/06/2016 TT CNTT AGRIBANK 2016 (2) IN2016-ENG-ABIC-FAC.007 15/07/2016 31/12/2016 DIEN BIEN CEMENT MB 2016 IN2016-ENG-ABIC-FAC.008 01/08/2016 01/08/2017 NAM NA HPP CECR 2016 IN2016-ENG-ABIC-FAC.009 01/09/2016 01/09/2017 10 NAM XA HPP CECR 2016 IN2016-ENG-ABIC-FAC.011 18/08/2016 18/08/2017 11 NINH BINH GLASS IN2016-ENG-ABIC-FAC.012 06/12/2016 31/12/2017 12 Miscellaneous Accident Surplus RI Treaty 2016 IN2016-MIS-ABIC-1SP.001 01/01/2016 31/12/2016 13 ABIC MOTOR PD SPL RI TREATY 2016 IN2016-MIS-ABIC-1SP.002 01/01/2016 31/12/2016 14 MONEY - TTDVNQ & TTDVNQMN - 2016 IN2016-MIS-ABIC-FAC.001 01/01/2016 31/12/2016 15 CTY CP BDS AN PHAT 30E-36869 IN2016-MIS-ABIC-FAC.002 06/04/2016 06/04/2017 16 Bac Ha HPP 2016 - Fire Section IN2016-PRO-ABIC-FAC.001 01/04/2016 01/04/2017 17 Bac Ha HPP 2016 - PAR section IN2016-PRO-ABIC-FAC.002 01/04/2016 01/04/2017 18 PAR Fac R/I - Xi mang Fico Tay Ninh 2016 IN2016-PRO-ABIC-FAC.003 01/01/2016 31/12/2016 19 PAR Nam Na HPP IN2016-PRO-ABIC-FAC.004 01/09/2016 01/09/2017 20 Fire Surplus Treaty 2016 IN2016-PRO-ABIC-SPL.001 01/01/2016 31/12/2016 Swiss Re Cổ đông lớn Mythenquai 50/60, 8022 Zurich, Switzerland Danh sách hợp đồng VINARE Swiss Re năm 2016 Tên hợp đồng Số hiệu hợp đồng OUT2016-ENG-1SP.003 NON-MARINE SURPLUS RETRO TREATY 2016 - ENGINEERING SECTION Engineering Cat XoL 2016 Ngày hiệu lực Ngày kết thúc OUT2016-ENG-XOL.001 01/01/2016 31/12/2016 Non-Marine Surplus Retro Treaty 2016 - Misc Section OUT2016-MIS-1SP.001 01/01/2016 31/12/2016 01/01/2016 Property Facultative Facility -2015/16- SwissRe 31/12/2016 OUT2016-PRO-FAC.001 01/01/2016 30/06/2016 Fire & BI Fac - Phu My Thermal Power Plant 2016 OUT2016-PRO-FAC.010 01/01/2016 30/09/2016 FIRE FAC R/I - Uong Bi TPP Ext.2 2016 OUT2016-PRO-FAC.016 01/01/2016 31/05/2016 FIRE Fac R/I - Uong Bi TPP Ext.2 2016 OUT2016-PRO-FAC.038 01/06/2016 30/09/2016 Property Facultative Facility -2016- Swissre OUT2016-PRO-FAC.039 01/07/2016 30/06/2017 Fire & Engineering CAT XOL Treaty 2016 OUT2016-PRO-TTY.001 01/01/2016 31/12/2016 10 Non-Marine 2nd Surplus Retro Treaty 2016 - Property Section OUT2016-PRO-TTY.002 01/01/2016 31/12/2016 STT Số 21/2015/QĐHĐQT ngày 28/12/2015 11 Fire Quota Share on Retention 2016 OUT2016-PRO-TTY.003 01/01/2016 31/12/2016 ... Treaty 2016 OUT2016-PRO-TTY.016 01/01 /2016 31/12 /2016 73 Sirius's USA CAT Quota Share Treaty 2016 OUT2016-PRO-TTY.017 01/01 /2016 31/12 /2016 74 GIC CAT XOL 2016 OUT2016-PRO-TTY.033 01/06 /2016. .. thoại Fax Phạm Công Tứ Ghi Giao dịch công ty với người có liên quan cơng ty; công ty với cổ đông lớn, người nội bộ, người có liên quan người nội (Đính kèm Báo cáo quản trị công ty năm 2016) STT Tên... 31/12 /2016 37 Korean Re - Priority QS & Surplus Treaty 2016 OUT2016-PRO-TTY.004 01/01 /2016 31/12 /2016 38 Korean Re - First QS & Surplus Treaty 2016 OUT2016-PRO-TTY.005 01/01 /2016 31/12 /2016 39