No 1118 Proposal on the replacement of BOD members of BVH

No 1118 Proposal on the replacement of BOD members of BVH tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài t...

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PROPOSAL Re: The Approval of the replacement of Members of the Board of Directors

of BaoViet Holdings To: Baoviet Holdings Annual General Meeting of Shareholders in 2016

- Pursuant to Law on Enterprises No 68/2014/QH11 dated on November 26th, 2014 ;

- Pursuant to the current charter of Baoviet Holdings ;

- Pursuant to Resolution of Extraodinary General Meeting of Baoviet Holdings Shareholders dated November 29th, 2012, the number of BOD members

in the term 2012- 2017 are 09 members;

- On 15th June 2016, Baoviet Holdings (“BVH”) received a letter from Mr Shinzo Kono regarding his resignation from the BOD of BVH from 1st July 2015

On 19th June 2015, Sumitomo Life sent the Official Letter to nominate Mr Muneo Sasagawa to replace Mr Shinzo Kono’s position at BVH In compliance with the Charter of BVH, the BOD of BVH has issued Resolution No 09/2015/NQ-HĐQT to appoint Mr Muneo Sasagawa as a member of Baoviet Holdings BOD from July 02nd, 2015

- On 29th January 2016, BVH received an official letter from Sumitomo Life to propose a change in the BOD members and sharesholders’ capital representatives According to this letter, Mr Yukihira Yoshiharu was no longer Sumitomo Life’s capital representative at BVH from 28th March 2016 In compliance with the Charter of BVH, Mr Yukihira Yoshiharu was no longer a BOD member of BVH from March 28th, 2016

Simultaneously, Sumitomo Life introduced Mr Muneo Sasagawa and Mr Shuichi Sakai to serve as Sumitomo Life’s capital representatives and nominate

Mr Shuichi Sakai to hold the position of BVH’s BOD member in place of Mr Yukihira Yoshiharu In compliance with the Charter of BVH, BOD of BVH have issued the Resolution No 02/2016/NQ-HDQT to appoint Mr Shuichi Sakai as a BOD member of BVH from March 28th, 2016

According to the information mentioned above, the BOD of BVH would like to propose the AGM in 2016 of BVH’s shareholders to consider to approve the appointment of 02 BOD members for the rest of the term 2012-2017 as follows:

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1 BOD members to replace for those who resigned or was no longer BOD member according to BVH’s Charter:

- Mr Muneo Sasagawa;

- Mr Shuichi Sakai

2 Method of election: Cumulative voting

We would like to attach CVs of Mr Muneo Sasagawa and Mr Shuichi Sakai in this proposal

Respectful submitted /

Achieves:

- As above;

- BOD, SB;

- For filing: Admin, General

Secretary Dept

ON BEHALF OF THE BOARD OF DIRECTORS

CHAIRMAN (Signed and sealed)

Dao Dinh Thi