•
-CONG TY CO PHAN
BAo HIEM HANG KHONG
86: cia fITr-HBQT
Ref.A08
CQNG HOA xA HQI CHU NGHiA VI.E:TNAM
DQc I~p - Tl}' do - Htlnh phUc
Ha N9i, ngayolK tMng 04 nam 2014
TO TRiNH
V/v: Thong qua phuong an phan chia lQ'inhu~, trich l~p cac quy,
tY I~ chia c6 rrrc nam 2013 Kinh gm: Dtli hQi dAng c6 dong Cong ty dphin Bao hiem Hang khong _ Can Cl:rDi€u I~ Cong ty cb phdn B{1Ohiem Hang khong da duQ'c d~ hQi dang c6
dong thong qua ngay 28/06/2013
_ Can Cl:rBao cao tai chinh nam 2013 da duQ'CIdem toan bCri.Cong ty TNHH Deloitte Vi~t Nam
_ Can Cl:rvao bao cao sbatBHHK-BK8 ngay l/}If 12014 cua Ban Idem soat
_ HQi dang qUlin tIi Cong ty trinh Dtli hQi c6 dong thong qua phuong an phan chia lQ'inhu~, trich l~p cac quy, ty 1~chia c6 tirc nam 2013 nhu sau:
STT
1
2
3
4
5
6
7
8
9
10
Nlim 2013 25.000.095.059 1.250.004.753 2.200.090.306 200.000.000 21.350.000.000 200.000.000 21.550.000.000 21.500.000.000
4,30% 50.000.000
Tran trQng!
Nuinhfn:
-DImeo dong
-lIDQT,BKS
-LuuVT,TKlIDQTr
59