a09phuong an chi tra thu lao09 08 2017 04 12 26

III Mii'c thiJ.

"_.

-CONG TY CO PHAN BAo HIEM HANG KHONG 86: 01.4 IBHHK-IIDQT

-Ref.A09

CONG HOA :xA HOI CHU NGHiA ~T NAM

Dqc I~p - T1fdo - H~Dh phUc

Hd N6i, ngily.,fJ'thang 04 nam 2014

BAocAo CUA HQI DONG QuAN TRl CONG TY CO P~ BAo mEM HANG KHONG

"V/v: Chi tnl thll lao HDQT, Ban Kiem sOlitDam 2013

va phuong an chi tra Dam 2014"

HQi dang quan tIi Cong ty cb phfuI Bao hiem Hang khong xin bao cao D:;ti hQi d6ng cb dong thuemg nien nam 2014 v€ tiph hinh chi tra thll lao HDQT, Ban Kiem soat' nam 2013 va phuong an tra thll lao nam 2014

I1Tinh hiDh chi tra thit lao Dam 2013 (VND):

TT Hqva Ten Ch ••.c danh M.••.c thU lao nam 2013

M.••.cthU lao/thlinl! Chi trii

1 TrftnThanh Hi8n Chi!tjch HDOT 6,000,000 72,000,000

Sil'Bill Bao NI!Qc TvHDOT

8 Nl!Uv~nThi Thu Trang TVHDQT 4,500,000 54,000,000

9 Nl!Uv~nThi Kim Thoa Truanl!BanKS 3,000,000 16,200,000

10 Luong DUc Chinh Truanl!BanKS 3,000,000 18,000,000

ThimhvienBKS 2,100,000 12,600,000

11 Nl!Uv~nThj Thien Kim ThanhvienBKS 2,100,000 25,200,000

12 Nl!Uv~nThi Phu<mgThao ThanhvienBKS 2,100,000 25,200,000

III Mii'c thiJ lao Hl}i dang quan trj, Ban ki~rn soat drn 2014:

-Ref.A09

Ndi nh(in:

- Cae e6 dong

- TV lIDQT, BKS ~

- Luu VT, TK lIDQToV

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