TONG CONG TY BAO HIEM BIDV CONG 1.16A XA HOI CHU NGHIA VItT NAM DOc 1ap - Tv do - Hph phfic NGHI QUYET DAI HOI BONG CO BONG TONG CONG TY BAO HIEM BIDV BAT HOI BONG CO BONG Can ca...
Trang 1TONG CONG TY BAO HIEM BIDV CONG 1.16A XA HOI CHU NGHIA VItT NAM
DOc 1ap - Tv do - Hph phfic
NGHI QUYET DAI HOI BONG CO BONG TONG CONG TY BAO HIEM BIDV BAT HOI BONG CO BONG
Can ca Luat Doanh nghiep cla t1zrqt Quac hOi nuo.c COng hoa Xa hOi Chic nghia Viet Nam thong qua ngay 29/11/2005;
Can cti Ludt Cluing khoan so 70/2005/QH11 dtrqc Quac hOi nu•o•c Ccing 126a Xei 11.6i Chil nghia Viet Nam khoa 11 thong qua ngay 29/06/2006;
Can cu Bien ban hop Dgi hOi clang co &Ong thwong nien nom 2013 cica Tong Cong ty Bao hiem BIDV ngay 30/03/2013,
QUYET NGHI Dieu 1 Phe duyet boo coo tai chinh va k let qua kinh doanh nom 2012 dm 'Ring Cong ty Bao hitm BIDV voi cac chi tieu chinh nhu sau:
- T6ng tai san tai theYi diSm 31/12/2012: 1.402.617 trieu d6ng
- V6n chit so hflu tai thai ditrn 31/12/2012: 758.427 trieu d6ng
- Cac chi tieu ket qua kinh doanh: (trieu d6ng)
TT Chi tieu ' Dan vi KH 2012 TH 2012 % Hoan
thank
1 T6ng doanh thu phi boo hiem Trd 850.000 754.259 88,7%
2 Lai nhuAn trtrac thu6 Trd 106.000 110.838 104,6%
Dieu 2 Phe duyet phucmg an phan phi 19i nhuan sau thus nom 2012 va ke hooch phan ph6i loii nhuan nom 2013 nhu sau:
2.1 Phan ph4i 191 nhutin nom 2012
2 Quy du trt1 bit buOc (2 = 1 * 5%) (4.208.908.200)
3 Thu lao HDQT va Ban Kim soot nAm 2012 (354.500.000)
1/3
BIC/Nghi quyet DHDCD 2013
Trang 25 Lqi nhu4n nam 2012 con lai (5=1+2+3+4) 68.114.755.809
2.2 Chi tra co turc mini 2012
I L (ri nht.4n con lai de chia CO tire lay Id den 31/12/2012 80.253.193.601
1 Lgi nhuAn con tai nam 2011 chua phan ph6i 12.138.437.792
2 Lori nhub con tai nam 2012 chua phan phoi 68.114.755.809
- Cach thirc chia co tirc: chi tra tien mat
-
gong
gian thuc hien: trong thing 04/2013 Dai (long c6 (tong uST quy&I
flOi 'long quan tri quy6t dinh tiled diem cu the
2.3 Ka hooch plain ph& 4ri nhugn nam 2013
- Trich lap Qu5", du tra 1)6 sung yin (lieu le theo quy dinh la 5% lgi nhuan sau
thus
- Chia co tirc toi thieu la 10%
- Tren ca so ket qua kinh doanh thuc 4 ca nam, giao Hii ding Quan tri
quyet dinh mire trich Quy khen thuarig philc lgi khong qua 03 thing lucmg co dinh
Dieu 3 Phe duy'et ke hoach kinh doanh nam 2013 (phucmg an khi chua phat
hanh them von cho co ding chien ludic) vii cac chi tieu chinh nhu sau:
Dieu 4 Thong qua bao cao hoat Ong cua 116i ding quan tri nam 2012 va
muc tieu, trong tam hoat dOng nam 2013
Dieu 5 Thong qua bao cao boat dOng dia Ban KiLl soat nam 2012 va tong
tam hoat dOng nam 2013
BIC/Nghi quy& DHDCD 2013 2/3
Trang 3TM DAI • HOI DONG CO DONG • _
HOI BONG QU41 TRI
TONG CONE TT Ca'PH4 14
BAO HIE
NGAN HANG DUTU
VA PRAT BIEN
4'UNG
Dieu 6 Thong qua mirc chi tra thu lao, phu cap cho thanh vien HOi d6ng
quan tri va Ban Kiem soat nam 2013 nhu sau:
Chu tich HOi d6ng guar) tri: 5 triL dOng/thang (60 triL clOng/nam)
Ph6 Chu tich HOi dOng quail tri: 4 triL d6ng/thang (48 triL dOng/nam) Thanh vien H6i clOng quan tri: 3 triL clOng/thang (36 triL 6ng/narn) Twang Ban ki6rn soat: 2,5 triL ciOng/thang (30 triL crOng/nam)
Thanh vien Ban kiem soat: 1 triL clOng/thang (12 triL d'6ng/nam)
Ngoai ra, theo tong phien hop Binh IcS7 hoac d6t xuat do yeu cau cong v*, cac thanh vien HDQT, BKS se dugc huang them mot mire phu cap tham gia hop co Binh la 2 triL dong/lan hop
Dieu 7 Thong qua toan van DiL 1" mai cua T6ng Cong ty Bao hi6m BIDV
dugc diL chinh theo cac quy Binh cua Th6ng tu 121/2012/TT-BTC va Thong tu 124/2012/TT-BTC cua BO Tai chinh
Dieu 8 Thong qua phuang an lua chon dan vi ki6m toan giai down 2014 —
2016 Tren, ca sar cac tieu thirc lua chon dan vi kiem toan tai ter trinh da dugc Dai clang ng co clang phe duyt, Dai hOi ciOng co &Ong uy quyen cho HOi &ling Quan tri
va Ban Dieu hanh thuc hiL thu tuc thau de lua chon mot trong cac Cong ty Kiem toan dap irng dugc cac tieu chi da dat ra va giao cho Tong Giam doc lc)" , hop dong kiem toan,
Dieu 9 Thong qua phuang an co cau lai thanh vien 1-16i cl6ng Quan tri:
9.1 Phe duye't phuang an co cau lai thanh vien HDQT, theo d6 HOi d6ng quan tri c6 05 thanh vien Om: 04 thanh vien HDQT dai dien von gop cho cac co (long va 01 thanh vien HDQT d6c lap
9.2 fly quyn cho HOi clOng Quan tri trien khai cac thu tuc giai thiL, lira chon nhan SIX cu the dap irng cac quy Binh hien hanh, trinh DHDCD phe duy't bang hinh thirc lay )", kie'n bang van ban truck 30/09/2013
Dieu 10 DiL khoan thi hanh
Nghi quye't nay da dugc Dai hOi &Ong co &rig biL guy& thong qua toan van tai Dai hOi va co hiL luc thi hanh Ic6 tir ngay 30/03/2013
Cac thanh vien HOi d6ng quan tri, Ban Kie'rn soat, TOng Giam dOc chiu trach nhiLl thi hanh Nghi quyet nay va to chirc trien khai thuc hien theo chirc nang hoat clOng cua minh phu hop vai quy dinh cua phap luat ,va Dieu to chirc va hoat Ong
dm Tong C6ng ty CO phan Bao hiem Ngan hang Dau tu va Phat trien Vist Nam